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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Doona, Kieran
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Coupland, Mark Geoffrey
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Eckartsberg, Karl-heinrich Malte Thomas
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Muser, Dominik
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address6th Floor, 33 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Ossenberg, Jurgen
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Hulse, Gunther Jan Garlieb
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 4
    Adams, Gervase Paul
    Ceo born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ 2025-06-12
    OF - Director → CIF 0
  • 5
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 8
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Glossop, Stephen Ford
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 11
    Eick, Karl Gerhard, Doctor
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Gatehouse, Ashley Mark Richard
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 16
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 18
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 19
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 21
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 22
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 24
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Mischke, Gerhard Victor
    Financial Analyst born in January 1959
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1995-09-25
    OF - Director → CIF 0
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 27
    Oesterle, Fritz, Dr
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Cirkel, Dagmar, Doctor
    Lawyer born in June 1956
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 30
    Kershaw, Graham Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 31
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 34
    Kammerer, Dieter
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1999-01-01
    OF - Director → CIF 0
    Kammerer, Dieter
    Born in March 1936
    Individual
    icon of calendar 1999-07-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-04-09
    OF - Director → CIF 0
    icon of calendar 2002-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    Shneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 38
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-06-25
    OF - Director → CIF 0
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 39
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 41
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 42
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 43
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 44
    Rahmede, Stephan Peter
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 45
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 46
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 47
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 49
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1995-02-20 ~ 1995-08-17
    PE - Secretary → CIF 0
  • 50
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-19 ~ 1995-02-20
    PE - Nominee Director → CIF 0
    1995-01-19 ~ 1995-02-20
    PE - Nominee Secretary → CIF 0
  • 51
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-19 ~ 1995-02-20
    PE - Nominee Director → CIF 0
  • 52
    icon of addressNeckartalstr. 155, Stuttgart, Baden Wuerttemberg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 53
    MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14
    COUGAR I UK LIMITED - 2014-07-23
    icon of address20 Farringdon Street, C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ 2022-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADMENTA UK LIMITED

Previous names
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
ADMENTA UK PLC - 2014-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADMENTA UK LIMITED
    Info
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 2003-04-25
    ADMENTA UK PLC - 2003-04-25
    Registered number 03011757
    icon of addressThe Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ADMENTA UK LIMITED
    S
    Registered number missing
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Limited Company
    CIF 1
  • ADMENTA UK LIMITED
    S
    Registered number 3011757
    icon of addressSapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England, CV2 2TX
    Limited Company in Companies House Cardiff, England
    CIF 2
  • ADMENTA UK LIMITED
    S
    Registered number 03011757
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    OAKREADS LIMITED - 1996-02-15
    GEHIS LIMITED - 2003-03-23
    icon of addressSapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    GEHE INVEST PLC - 2003-04-13
    icon of addressSapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CLINOVIA LIMITED - 2008-12-01
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CAREMARK SERVICES LIMITED - 1993-02-10
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    CAREMARK LIMITED - 1999-06-15
    icon of addressUnit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    BFC TRADING LIMITED - 1987-11-06
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SEXECLINIC.COM LIMITED - 2002-08-15
    icon of addressLumina, Park Approach, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-25 ~ 2025-02-25
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ 2025-02-28
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,041 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-10 ~ 2023-07-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CRS NEWCO LIMITED - 2015-07-02
    icon of addressLumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ 2023-10-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
    LP RETAIL HOLDINGS LIMITED - 2023-09-04
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-08-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    LP TRADEMARK LIMITED - 2023-09-05
    icon of address22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-11 ~ 2023-08-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    A.A.H.LIMITED - 1981-12-31
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.