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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
  • 1
    Ferguson, Thomas Richard John
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ben Richard
    Born in May 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Mcconnell, Alisdair Richard
    Pharmacist born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Murdoch, William Wood Drew
    Management Consultant born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Sodha, Anand Rati Nitin
    Company Director born in June 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Larvin, John
    Pharmacist born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2001-04-11
    OF - Director → CIF 0
    icon of calendar 2007-11-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Simpson, Kevin Alan
    Pharmacy Superintendent born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2005-08-24
    OF - Director → CIF 0
    icon of calendar 2005-09-07 ~ 2005-10-17
    OF - Director → CIF 0
  • 7
    Jacob, Katherine Rebecca
    Chief Finance Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Sodha, Nitin Trembaklal
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Nitin Trembaklal Sodha
    Born in November 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    PE - Has significant influence or controlCIF 0
  • 9
    Herdman, Gordon Winship
    Pharmacist born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2001-04-11
    OF - Director → CIF 0
  • 10
    Dobbin, Timothy Simon Charles
    Pharmacist born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2001-04-11
    OF - Director → CIF 0
  • 11
    Sodha, Nimesh
    Company Director born in November 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 12
    Thomas, Robert
    Company Secretary born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2005-08-24
    OF - Director → CIF 0
    Thomas, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 13
    Mcmann, Nigel Robert
    Pharmacist born in August 1961
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2001-04-11
    OF - Director → CIF 0
    icon of calendar 2005-11-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 14
    Sodha, Pankaj
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Pankaj Sodha
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    PE - Has significant influence or controlCIF 0
  • 15
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Sonpal, Pritesh Ramesh
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2021-04-09
    OF - Director → CIF 0
    Sonpal, Pritesh Ramesh
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2021-04-09
    OF - Secretary → CIF 0
    Mr Pritesh Ramesh Sonpal
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-09
    PE - Has significant influence or controlCIF 0
  • 17
    Herdman, Nigel Dale
    Pharmacist born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2010-03-22
    OF - Director → CIF 0
  • 18
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
  • 19
    Ruff, Edward
    Pharmacist born in September 1943
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1999-03-15
    OF - Director → CIF 0
    icon of calendar 2003-03-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 20
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 21
    Burdon, Mark David
    Pharmacist born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-04-06
    OF - Director → CIF 0
  • 22
    Sodha, Anup
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Anup Sodha
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    PE - Has significant influence or controlCIF 0
  • 23
    Kemp, Raymond Ian
    Pharmacist born in January 1946
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2001-04-11
    OF - Director → CIF 0
  • 24
    Herdman, Alison Mary
    Pharmacist born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2015-01-16
    OF - Director → CIF 0
  • 25
    Goldie, James Malcolm
    Pharmacist born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2003-03-10
    OF - Director → CIF 0
  • 26
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-11-10
    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
parent relation
Company in focus

NORCHEM HEALTHCARE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • NORCHEM HEALTHCARE LIMITED
    Info
    Registered number 03465047
    icon of addressMerchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NORCHEM HEALTHCARE LIMITED
    S
    Registered number 03465047
    icon of address18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England, B98 0RE
    Private Limited in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,658,606 GBP2017-01-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,578 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    USERSPEC LIMITED - 1997-02-04
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.