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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 13
  • 1
    Herfeld, Stefan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Sauerland, Carsten, Dr
    Born in October 1978
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (18 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Nigel
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Lucas, Stuart James
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Tunnicliffe, Richard John
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Schutz, Roland Richard Robert, Dr
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Freitag, Marcus
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Seidel, Sven
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Stephen William
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    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
  • 2
    Brown, Roger Graham
    Director born in October 1948
    Individual
    Officer
    1999-07-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Bather, Mark Thomas Edward
    Managing Director born in December 1966
    Individual
    Officer
    2020-04-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 4
    Burton, Annabelle
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 5
    Winther, Oyvind
    Managing Director Europe born in October 1964
    Individual
    Officer
    2008-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Fischer, Helmut Karl
    Director born in August 1970
    Individual
    Officer
    2013-09-01 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Helmut Karl Fisher
    Born in August 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Rupp, Reinhard, Dr
    Director born in February 1953
    Individual
    Officer
    2005-05-31 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Grobe-natrop, Frank
    Director born in April 1961
    Individual
    Officer
    2014-02-01 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Frank Grosse-natrop
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Goult, David Alexander
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 10
    Kummer, Hans-ulrich, Dr
    Director born in April 1963
    Individual
    Officer
    2008-05-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Cole, David Rowland
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Blakeman, Michael Peter
    Individual (40 offsprings)
    Officer
    2008-04-11 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Linney, David
    Director born in November 1943
    Individual
    Officer
    1999-01-26 ~ 1999-07-21
    OF - Director → CIF 0
  • 15
    Sorel, Roger Hubert Antoine
    Ceo born in August 1950
    Individual
    Officer
    1999-01-26 ~ 2002-10-17
    OF - Director → CIF 0
  • 16
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    2000-03-01 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 17
    Majerus, Peter Michael Wilhelm, Dr
    Director born in February 1961
    Individual
    Officer
    2010-02-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Windholz, Oliver Thomas
    Director born in October 1966
    Individual
    Officer
    2011-06-06 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Oliver Thomas Windholz
    Born in October 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 19
    Ehmann, Thomas
    Lawyer born in March 1963
    Individual
    Officer
    1998-11-10 ~ 1999-01-26
    OF - Director → CIF 0
    Ehmann, Thomas
    Individual
    Officer
    1998-11-10 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 20
    Panke, Thomas Ralph
    Director born in October 1965
    Individual
    Officer
    2012-04-06 ~ 2015-02-26
    OF - Director → CIF 0
  • 21
    Iberl, Henry
    Board Member born in June 1951
    Individual
    Officer
    2002-11-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Smith, Paul Jonathan
    Managing Director born in September 1962
    Individual (31 offsprings)
    Officer
    1999-07-21 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 23
    Young, Alexander Stuart
    Director born in October 1939
    Individual
    Officer
    1999-01-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 24
    Naeger, Lorenz, Dr
    Manager born in May 1960
    Individual
    Officer
    1998-11-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Scheifele, Bernd, Dr
    Chief Executive Officer born in May 1958
    Individual
    Officer
    1999-01-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 26
    Pohl, Reimund
    Director born in April 1952
    Individual
    Officer
    1999-01-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    Richter, Bernd Kurt
    Director born in December 1943
    Individual
    Officer
    2002-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 28
    Pflug, Stefan
    Director born in April 1967
    Individual
    Officer
    2009-02-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 29
    Topping, Neil Robert
    Director born in September 1961
    Individual
    Officer
    2002-01-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 30
    Black, Kenneth John
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Kenneth John Black
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 31
    Lichtenheldt, Stephan Franz Walter
    Exec Oper Director born in May 1961
    Individual
    Officer
    1999-07-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Meader, Jeremy David
    Managing Director, Pharmacy Services born in July 1966
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-23 ~ 1998-11-10
    PE - Nominee Director → CIF 0
  • 34
    55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1998-07-23 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
  • 35
    Straatweg 2, 3604 Maarssen, Maarssen, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOENIX MEDICAL SUPPLIES LIMITED

Previous name
INGLEBY (1130) LIMITED - 1998-11-26
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 6 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
Active 8
  • 1
    BETTERPROMPT LIMITED - 1988-10-10
    L Rowland & Co (retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2024-01-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Phoenix Medical Supplies Limited, Rivington Road Whitehouse, Preston Brook Runcorn, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    NUMARK PLC - 2006-02-28
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (5 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
  • 5
    C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MIDWEEK LIMITED - 2013-04-05
    C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED - 1998-12-09
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Buttercups House Castlebridge Office Village, Castle Marina Road, Nottingham, England
    Active Corporate (5 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
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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