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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 40
  • 1
    Kernahan, Charles Lloyd
    Born in June 1954
    Individual (18 offsprings)
    Officer
    1996-06-28 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (147 offsprings)
    Officer
    2011-10-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Westwood, Philip John
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 6
    Hanley, Mark Steven
    Born in December 1960
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1998-08-05
    OF - Director → CIF 0
  • 7
    Collison, David
    Individual (96 offsprings)
    Officer
    2016-01-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 8
    Aitken, Timothy Maxwell
    Born in October 1944
    Individual (7 offsprings)
    Officer
    1995-09-12 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Waddell, Ian Francis
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1997-12-05 ~ 1998-08-05
    OF - Director → CIF 0
  • 10
    Gullick, Stephen Peter
    Born in January 1964
    Individual (9 offsprings)
    Officer
    1995-08-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Mason, Catherine Lois
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 12
    Eames, Sarah L
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2004-07-15
    OF - Director → CIF 0
  • 13
    Taylor, Kevin Lee
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 14
    Young, Alexander Sirrell
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2008-01-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Murphy, Charles Furber
    Born in June 1953
    Individual (65 offsprings)
    Officer
    2004-02-05 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (65 offsprings)
    Officer
    2000-11-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Preece, Richard Mark
    Born in November 1964
    Individual (49 offsprings)
    Officer
    2016-01-14 ~ 2016-02-16
    OF - Director → CIF 0
  • 17
    Moffatt, David Stewart
    Born in December 1951
    Individual (61 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Machin, Joanne
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Howard, Stuart Michael
    Born in May 1962
    Individual (276 offsprings)
    Officer
    2011-10-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 20
    Weston, Paul David James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 21
    Whitehead, John Henry
    Born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 22
    Johnson, David Ian
    Born in May 1946
    Individual (33 offsprings)
    Officer
    1998-08-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Davies, John
    Individual (329 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 24
    Sheen, Christopher Lucas
    Individual (15 offsprings)
    Officer
    1995-08-29 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 25
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 26
    Green, George Richard
    Born in May 1939
    Individual (22 offsprings)
    Officer
    1995-09-12 ~ 1999-12-14
    OF - Director → CIF 0
  • 27
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 28
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 29
    Scorey, Michael George
    Born in November 1944
    Individual (20 offsprings)
    Officer
    1995-08-29 ~ 1998-08-05
    OF - Director → CIF 0
  • 30
    Ellmer, Roland Charles
    Individual (14 offsprings)
    Officer
    1997-09-10 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 31
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 32
    Palladino, Wayne A
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2000-11-27
    OF - Director → CIF 0
    Palladino, Wayne A
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 33
    Ivers, John Joseph
    Born in July 1962
    Individual (152 offsprings)
    Officer
    2011-10-20 ~ 2012-07-26
    OF - Director → CIF 0
  • 34
    Bateman, Stephen John
    Born in October 1967
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 35
    Warnke, Luca
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 36
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1995-06-27 ~ 1995-08-29
    OF - Nominee Director → CIF 0
    1995-06-27 ~ 1995-09-05
    OF - Nominee Secretary → CIF 0
  • 37
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1995-06-27 ~ 1995-08-29
    OF - Nominee Director → CIF 0
  • 38
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED - now 03890177 04572279... (more)
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33, Glasshouse Street, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2019-12-27 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    ALMA NUTRIX LIMITED
    11877313
    18, St. Cross Street, London, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2020-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMNICARE LIMITED

Period: 1995-09-13 ~ 2026-04-14
Company number: 03073148
Registered names
OMNICARE LIMITED - Dissolved
OVAL (1006) LIMITED - 1995-09-13 04361283... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
28,302 GBP2024-12-31
Current Assets
124 GBP2025-12-31
81,528 GBP2024-12-31
Creditors
Amounts falling due within one year
-38,302 GBP2024-12-31
Net Current Assets/Liabilities
124 GBP2025-12-31
43,226 GBP2024-12-31
Total Assets Less Current Liabilities
124 GBP2025-12-31
71,528 GBP2024-12-31
Net Assets/Liabilities
124 GBP2025-12-31
71,528 GBP2024-12-31
Equity
124 GBP2025-12-31
71,528 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

Related profiles found in government register
  • OMNICARE LIMITED
    Info
    OVAL (1006) LIMITED - 1995-09-13
    Registered number 03073148
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 and dissolved on 2026-04-14 (30 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • OMNICARE LIMITED
    S
    Registered number 3073148
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 03370146... (more)
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Dissolved Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.