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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 28
  • 1
    Ford, Brendan Allen
    Executive Vice President Corpo born in May 1958
    Individual (6 offsprings)
    Officer
    2004-07-25 ~ 2006-02-21
    OF - Director → CIF 0
  • 2
    Gomez Agudelo, Jorge Mario
    Exec Vp & Treasurer born in September 1967
    Individual (14 offsprings)
    Officer
    2008-03-14 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Ryan, John
    Tax Consultant born in July 1966
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Martin, Glenn Lawrence
    Vice President born in April 1959
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2000-12-13
    OF - Director → CIF 0
  • 5
    O'dea, Eamonn
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Kane, John
    Company President born in December 1939
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2000-12-13
    OF - Director → CIF 0
  • 7
    Naughton, John
    Accounting Executive born in January 1965
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Abdul-samad, Samer
    Executive born in December 1969
    Individual (5 offsprings)
    Officer
    2012-02-13 ~ 2017-01-03
    OF - Director → CIF 0
  • 9
    Hand, Lisa Martina
    Executive Of Accounting Firm born in January 1981
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Harty, Linda Anne
    Senior Vp And Treasurer born in August 1960
    Individual (10 offsprings)
    Officer
    2006-04-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Doherty, Marian
    Born in April 1994
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Ryan, Barbara
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Mcgeough, David James
    Solicitor born in May 1965
    Individual (8 offsprings)
    Officer
    1999-10-26 ~ 2001-06-07
    OF - Director → CIF 0
  • 14
    George, Fotiades
    President & Chief Operation Of born in September 1953
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2006-04-17
    OF - Director → CIF 0
  • 15
    Hayes, Sean
    Bank Officer born in March 1953
    Individual (10 offsprings)
    Officer
    1999-10-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Jordan, John
    Financial Controller born in November 1955
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-08-31
    OF - Director → CIF 0
    Jordan, John
    Financial Controller
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 17
    Prentice, William Peter
    Solicitor born in August 1958
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 1999-10-21
    OF - Director → CIF 0
    1999-10-26 ~ 1999-10-26
    OF - Director → CIF 0
  • 18
    Withrow, Brent Mathew
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 19
    Miller, Richard James
    Executive Vice President And C born in March 1957
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2004-07-25
    OF - Director → CIF 0
  • 20
    Croke, James
    Pharmaceutical born in September 1959
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2007-11-30
    OF - Director → CIF 0
    Croke, James
    Company Director
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 21
    Stafford, Roddy Victor
    Born in March 1976
    Individual (1 offspring)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 22
    O'reilly, Derek Paul
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 23
    Michael, Kennan
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 24
    Zimmerman, Scott Bryan
    Executive born in October 1976
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 25
    1300, East 9th Street, Suite 1010, Cleveland, Ohio, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    MATSACK UK LIMITED
    - now 02419450
    MODOPT LIMITED - 1991-06-17
    Pountney Hill House, 6 Laurence Pountney Hill, London
    Dissolved Corporate (19 parents, 20 offsprings)
    Officer
    1999-09-30 ~ 1999-10-13
    OF - Director → CIF 0
    1999-10-21 ~ 1999-10-26
    OF - Director → CIF 0
    1999-09-30 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 27
    30 Herbert Street, Dublin 2, Ireland
    Corporate (38 offsprings)
    Officer
    2003-03-18 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 28
    MATSACK NOMINEES UK LIMITED
    - now 02421390
    MAXSAFE LIMITED - 1991-06-17
    Pountney Hill House, 6 Laurence Pountney Hill, London
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    1999-09-30 ~ 1999-10-13
    OF - Director → CIF 0
    1999-10-21 ~ 1999-10-26
    OF - Director → CIF 0
parent relation
Company in focus

CARDINAL HEALTH FINANCE

Period: 1999-09-30 ~ now
Company number: 03853401
Registered name
CARDINAL HEALTH FINANCE - now
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
66120 - Security And Commodity Contracts Dealing Activities

  • CARDINAL HEALTH FINANCE
    Info
    Registered number 03853401
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom M2 3AE
    PRIVATE UNLIMITED COMPANY incorporated on 1999-09-30 (26 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.