logo
explain how to read the page

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 48
  • 1
    Topping, Neil Robert
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Pohl, Reimund
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Goult, David Alexander
    Individual (40 offsprings)
    Officer
    1999-10-28 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 4
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Majerus, Peter Michael Wilhelm, Dr
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Blakeman, Michael Peter
    Individual (63 offsprings)
    Officer
    2008-04-11 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wallisch, Wolfgang Hans
    Born in September 1971
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Grobe-natrop, Frank
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Frank Grosse-natrop
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Smith, Paul Jonathan
    Managing Director born in September 1962
    Individual (70 offsprings)
    Officer
    1999-07-21 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Richter, Bernd Kurt
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Ehmann, Thomas
    Lawyer born in March 1963
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ 1999-01-26
    OF - Director → CIF 0
    Ehmann, Thomas
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 13
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Bather, Mark Thomas Edward
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 15
    Meader, Jeremy David
    Managing Director, Pharmacy Services born in July 1966
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Mr Ludwig Merckle
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Lucas, Stuart James
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Marks, Stephen John William
    Individual (31 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Freitag, Marcus
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Tunnicliffe, Richard John
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 21
    Windholz, Oliver Thomas
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Oliver Thomas Windholz
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 22
    Linney, David
    Director born in November 1943
    Individual (11 offsprings)
    Officer
    1999-01-26 ~ 1999-07-21
    OF - Director → CIF 0
  • 23
    Pflug, Stefan
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 24
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Sorel, Roger Hubert Antoine
    Ceo born in August 1950
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2002-10-17
    OF - Director → CIF 0
  • 26
    Rupp, Reinhard, Dr
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2009-02-28
    OF - Director → CIF 0
  • 27
    Sauerland, Carsten, Dr
    Born in October 1978
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Winther, Oyvind
    Managing Director Europe born in October 1964
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 29
    Lichtenheldt, Stephan Franz Walter
    Exec Oper Director born in May 1961
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Young, Alexander Stuart
    Director born in October 1939
    Individual (12 offsprings)
    Officer
    1999-01-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 31
    Fischer, Helmut Karl
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Helmut Karl Fisher
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 32
    Kummer, Hans-ulrich, Dr
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 33
    Burton, Annabelle
    Individual (23 offsprings)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 34
    Herfeld, Stefan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Stefan Herfeld
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 35
    Seidel, Sven
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 36
    Scheifele, Bernd, Dr
    Chief Executive Officer born in May 1958
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 37
    Schutz, Roland Richard Robert, Dr
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Naeger, Lorenz, Dr
    Manager born in May 1960
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 39
    Ms Jutta Breu
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 40
    Cole, David Rowland
    Director born in March 1960
    Individual (31 offsprings)
    Officer
    2000-05-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 41
    Brown, Roger Graham
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    1999-07-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Black, Kenneth John
    Director born in May 1965
    Individual (39 offsprings)
    Officer
    2002-01-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Kenneth John Black
    Born in May 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 43
    Iberl, Henry
    Board Member born in June 1951
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 44
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (71 offsprings)
    Officer
    2000-03-01 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 45
    Panke, Thomas Ralph
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2015-02-26
    OF - Director → CIF 0
  • 46
    Straatweg 2, 3604 Maarssen, Maarssen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1998-07-23 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 48
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1998-07-23 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX MEDICAL SUPPLIES LIMITED

Previous name
INGLEBY (1130) LIMITED - 1998-11-26 09267738, 03255575, 03378759... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • PHOENIX MEDICAL SUPPLIES LIMITED
    Info
    INGLEBY (1130) LIMITED - 1998-11-26
    Registered number 03603234
    Rivington Road, Whitehouse, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-23 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • PHOENIX MEDICAL SUPPLIES LIMITED
    S
    Registered number 3603234
    Phoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PHOENIX MEDICAL SUPPLIES LIMITED
    S
    Registered number 3603234
    Phoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ
    Private Limited Company in Companies House, England
    CIF 2
  • PHOENIX MEDICAL SUPPLIES LIMITED
    S
    Registered number 3603234
    Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
    Private Limited Company in Psc Register For Pas Holdings Ltd, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BUTTERCUPS TRAINING LIMITED
    03027611
    Buttercups House Castlebridge Office Village, Castle Marina Road, Nottingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,579,932 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    L.ROWLAND & COMPANY (RETAIL) LIMITED
    - now 02288928
    BETTERPROMPT LIMITED - 1988-10-10
    L Rowland & Co (retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (28 parents, 34 offsprings)
    Person with significant control
    2024-01-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    L.ROWLAND & COMPANY LIMITED
    00228923
    Phoenix Medical Supplies Limited, Rivington Road Whitehouse, Preston Brook Runcorn, Cheshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    NUCARE LIMITED
    02821239 05576527
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NUMARK LIMITED
    - now 04503052
    NUMARK PLC - 2006-02-28
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    NUMARK TRADING LIMITED
    04103482
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PAS HOLDING COMPANY LTD
    09684662
    C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PHARMASSIST (SOLUTIONS) LIMITED
    - now 08434440
    MIDWEEK LIMITED - 2013-04-05
    C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    PHOENIX HEALTHCARE DISTRIBUTION LIMITED
    - now 00129370
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10 00738489, 00738489, 00738489... (more)
    PHILIP HARRIS LIMITED - 1998-12-09 00149576, 03019437, 02723354
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PXG PHARMA UK LIMITED
    13792337
    Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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