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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 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address18, St. Cross Street, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    428,186 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Green, George Richard
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 3
    Gullick, Stephen Peter
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Mason, Catherine Lois
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Scorey, Michael George
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1998-08-05
    OF - Director → CIF 0
  • 6
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 7
    Murphy, Charles Furber
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Kernahan, Charles Lloyd
    Group Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 2001-03-05
    OF - Director → CIF 0
  • 11
    Waddell, Ian Francis
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1998-08-05
    OF - Director → CIF 0
  • 12
    Young, Alexander Sirrell
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 13
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Westwood, Philip John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Warnke, Luca
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Johnson, David Ian
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Eames, Sarah L
    Chief Executive Officer born in May 1958
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2004-07-15
    OF - Director → CIF 0
  • 20
    Ivers, John Joseph
    Chief Executive Officer born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2012-07-26
    OF - Director → CIF 0
  • 21
    Sheen, Christopher Lucas
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 22
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2016-02-16
    OF - Director → CIF 0
  • 23
    Palladino, Wayne A
    Chief Financial Officer born in November 1958
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2000-11-27
    OF - Director → CIF 0
    Palladino, Wayne A
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 24
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 25
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 26
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Aitken, Timothy Maxwell
    Co Chairman born in October 1944
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2004-07-15
    OF - Director → CIF 0
  • 28
    Howard, Stuart Michael
    Group Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 29
    Ellmer, Roland Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 30
    Hanley, Mark Steven
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1998-08-05
    OF - Director → CIF 0
  • 31
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 32
    Machin, Joanne
    Sales And Marketing Director born in November 1966
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 33
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 34
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 35
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1995-06-27 ~ 1995-08-29
    PE - Nominee Director → CIF 0
    1995-06-27 ~ 1995-09-05
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address33, Glasshouse Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-12-27 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    PURELUCKY LIMITED - 1997-05-27
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1995-06-27 ~ 1995-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMNICARE LIMITED

Previous name
OVAL (1006) LIMITED - 1995-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
28,302 GBP2024-12-31
127,658 GBP2023-12-31
Current Assets
81,528 GBP2024-12-31
381,739 GBP2023-12-31
Creditors
Amounts falling due within one year
-38,302 GBP2024-12-31
-78,509 GBP2023-12-31
Net Current Assets/Liabilities
43,226 GBP2024-12-31
303,230 GBP2023-12-31
Total Assets Less Current Liabilities
71,528 GBP2024-12-31
430,888 GBP2023-12-31
Net Assets/Liabilities
71,528 GBP2024-12-31
430,888 GBP2023-12-31
Equity
71,528 GBP2024-12-31
430,888 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OMNICARE LIMITED
    Info
    OVAL (1006) LIMITED - 1995-09-13
    Registered number 03073148
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • OMNICARE LIMITED
    S
    Registered number 3073148
    icon of addressCavendish 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
Active 1
  • ALLIED MEDICARE LIMITED - 2000-12-29
    NOTIONVALE LIMITED - 1983-08-26
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    icon of address33 Glasshouse Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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