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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 4
Ceased 8
  • 1
    Gilson, Jeremy David
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Hannah, Richard Anthony
    Finance Director born in January 1986
    Individual
    Officer
    2018-02-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Lucas, Elaine
    Sales Manager born in October 1957
    Individual
    Officer
    1996-06-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Kitching, Alastair Richard
    Buyer born in October 1967
    Individual
    Officer
    1996-06-07 ~ 2024-09-13
    OF - Director → CIF 0
    Kitching, Alastair Richard
    Individual
    Officer
    2014-04-17 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 5
    Robinson, Sarah Louise
    Operations Director born in December 1974
    Individual
    Officer
    2018-02-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Melleney, Susannah
    Sales Manager born in February 1963
    Individual
    Officer
    1996-06-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Spray, John Derryck
    Buyer born in February 1952
    Individual
    Officer
    1996-06-07 ~ 2014-04-17
    OF - Director → CIF 0
    Spray, John Derryck
    Buyer
    Individual
    Officer
    1996-06-07 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-07 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED

Linked company numbers found in government register: 03209242, 08756435
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED
    Info
    Registered number 03209242
    Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED
    S
    Registered number 03209242
    National Distribution Centre, Ferrymoor Way, Grimethorpe, Barnsley, England, S72 7BN
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    592,563 GBP2021-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.