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 5
  • 1
    Fawcett, Scott
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Fawcett, Scott Lee
    Individual (13 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Philip
    Superintendent Pharmacist born in August 1973
    Individual (7 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Dannatt, Gary John
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2016-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Kevin John
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    GSHPE BIDCO LIMITED - 2018-04-03
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Brand, Giles Robert
    Company Director born in June 1974
    Individual (18 offsprings)
    Officer
    2007-04-19 ~ 2016-07-02
    OF - Director → CIF 0
  • 2
    Carmichael, Nicholas Andrew
    Invest Banker born in September 1977
    Individual
    Officer
    2003-02-24 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Livingstone, Mark Jonathan Charles
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2016-07-02 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Pearce, Ian Jeffrey
    Director Of Pharmacy Operation born in March 1966
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2003-01-10
    OF - Director → CIF 0
  • 5
    O'neal, Dennis
    Director born in June 1961
    Individual
    Officer
    2001-06-21 ~ 2001-11-02
    OF - Director → CIF 0
  • 6
    Leeming, Robert Antony Dundas
    Private Equity Investor born in October 1978
    Individual (17 offsprings)
    Officer
    2004-09-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Henderson, James
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2016-07-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Joyce, Shaun William
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2011-12-06
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    Smith, Jean Ramsay
    Marketing Director born in September 1956
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 10
    Mccullagh, Keith Graham, Dr
    Director born in November 1943
    Individual (8 offsprings)
    Officer
    2000-02-09 ~ 2016-07-02
    OF - Director → CIF 0
  • 11
    Glatman, Mark Lewis
    Director Solicitor born in August 1956
    Individual (46 offsprings)
    Officer
    2008-06-02 ~ 2016-07-02
    OF - Director → CIF 0
  • 12
    Cohen, Jonathan Edward
    Pharmacist born in June 1964
    Individual (5 offsprings)
    Officer
    2000-07-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Hornby, Andrew Hedley
    Company Director born in January 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ 2016-07-02
    OF - Director → CIF 0
    Hornby, Andrew Hedley
    Non Executive Chairman born in January 1967
    Individual (32 offsprings)
    2016-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Harrison, Julian Earle
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2016-07-02
    OF - Director → CIF 0
  • 15
    Lee, Andrea Donna
    Individual
    Officer
    1999-07-08 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 16
    Littlehales, Richard
    Financial Director born in May 1964
    Individual (12 offsprings)
    Officer
    2000-07-07 ~ 2001-09-25
    OF - Director → CIF 0
    Littlehales, Richard
    Individual (12 offsprings)
    Officer
    2000-08-07 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 17
    Wilcock, Stephen John
    Managing Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2016-07-02
    OF - Director → CIF 0
  • 18
    Taylor, Richard
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Stone, Richard Jeremy, Prof
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2000-10-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 20
    Missoumi, Rania
    Investment Manager born in March 1976
    Individual
    Officer
    2006-07-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 21
    Fawcett, Scott Lee
    Finance Director born in October 1977
    Individual (13 offsprings)
    Officer
    2012-12-17 ~ 2016-07-02
    OF - Director → CIF 0
  • 22
    Taverner, Colin
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2011-11-28 ~ 2013-01-16
    OF - Director → CIF 0
    Taverner, Colin
    Individual (15 offsprings)
    Officer
    2011-12-06 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 23
    Spencer, Christopher Michael Kennedy
    Chief Executive born in July 1956
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2015-12-18
    OF - Director → CIF 0
  • 24
    Haigh, Barrie Stevens
    Landowner Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    Laycock, Neil Keith Joseph
    Managing Director born in May 1969
    Individual (30 offsprings)
    Officer
    2013-02-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Clippingdale, Mary
    Banker born in June 1964
    Individual
    Officer
    2000-10-17 ~ 2002-06-14
    OF - Director → CIF 0
  • 27
    Riddell, Sean
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 28
    Downham, David Edward
    Individual
    Officer
    2001-05-23 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 29
    Lee, Daniel Mark
    Pharmacist born in May 1970
    Individual (35 offsprings)
    Officer
    1999-07-08 ~ 2016-07-02
    OF - Director → CIF 0
    2018-03-29 ~ 2019-06-06
    OF - Director → CIF 0
  • 30
    Hyman, Harry Abraham
    Ch Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2003-02-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 31
    Brochado, Carolina
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2016-07-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 32
    Jones, Nicholas Dann
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2003-02-24
    OF - Director → CIF 0
  • 33
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Director → CIF 0
  • 34
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 35
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHARMACY2U LIMITED

Previous name
PHARMACY 2U LIMITED - 2010-03-11
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Related profiles found in government register
  • PHARMACY2U LIMITED
    Info
    PHARMACY 2U LIMITED - 2010-03-11
    Registered number 03802593
    Lumina Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • PHARMACY2U LIMITED
    S
    Registered number 3802593
    1, Hawthorn Park, Coal Road, Leeds, United Kingdom, LS14 1PQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-02 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,000 GBP2024-03-31
    Person with significant control
    2025-02-25 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    Unit 16 Warren Park Way, Enderby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,328,047 GBP2023-09-30
    Person with significant control
    2024-10-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    Lumina, Park Approach, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 8
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 9
    1 Hawthorn Park Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 10
    Lumina Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 11
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-13 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 12
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-10-05 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 13
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 14
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-05 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 15
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 16
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 17
    Lumina, Park Approach, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 18
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-11-24 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 19
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2014-07-04 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 20
    Lumina, Park Approach, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 21
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2014-09-11 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 22
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 23
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 24
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-09 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 25
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 26
    1 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 27
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 28
    1XV LIMITED - 2019-12-09
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -140,537 GBP2024-03-31
    Person with significant control
    2024-04-26 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 1
  • Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.