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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 29
  • 1
    Croke, James
    Born in September 1959
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2007-11-30
    OF - Director → CIF 0
    Croke, James
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Zimmerman, Scott Bryan
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Ford, Brendan Allen
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2004-07-25 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    James Neill
    Individual (161 offsprings)
    Insolvency
    2024-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gomez Agudelo, Jorge Mario
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2008-03-14 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Naughton, John
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Abdul-samad, Samer
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2012-02-13 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Doherty, Marian
    Born in April 1994
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 9
    George, Fotiades
    Born in September 1953
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2006-04-17
    OF - Director → CIF 0
  • 10
    Stafford, Roddy Victor
    Born in March 1976
    Individual (1 offspring)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Prentice, William Peter
    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
  • 12
    Mcgeough, David James
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1999-10-26 ~ 2001-06-07
    OF - Director → CIF 0
  • 13
    Kane, John
    Born in December 1939
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2000-12-13
    OF - Director → CIF 0
  • 14
    Hayes, Sean
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1999-10-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Michael, Kennan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 16
    Withrow, Brent Mathew
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 17
    O'dea, Eamonn
    Born in September 1968
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 18
    Ryan, John
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2004-12-15
    OF - Director → CIF 0
  • 19
    Miller, Richard James
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2004-07-25
    OF - Director → CIF 0
  • 20
    Jordan, John
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-08-31
    OF - Director → CIF 0
    Jordan, John
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 21
    O'reilly, Derek Paul
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 22
    Ryan, Barbara
    Born in September 1966
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Martin, Glenn Lawrence
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2000-12-13
    OF - Director → CIF 0
  • 24
    Hand, Lisa Martina
    Born in January 1981
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2015-10-28
    OF - Director → CIF 0
  • 25
    Harty, Linda Anne
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2006-04-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 26
    30 Herbert Street, Dublin 2, Ireland
    Corporate (40 offsprings)
    Officer
    2003-03-18 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    MATSACK NOMINEES UK LIMITED
    - now 02421390
    MAXSAFE LIMITED - 1991-06-17
    Pountney Hill House, 6 Laurence Pountney Hill, London
    Dissolved Corporate (19 parents, 12 offsprings)
    Officer
    1999-09-30 ~ 1999-10-13
    OF - Director → CIF 0
    1999-10-21 ~ 1999-10-26
    OF - Director → CIF 0
  • 29
    MATSACK UK LIMITED
    - now 02419450
    MODOPT LIMITED - 1991-06-17
    Pountney Hill House, 6 Laurence Pountney Hill, London
    Dissolved Corporate (19 parents, 29 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
parent relation
Company in focus

CARDINAL HEALTH FINANCE

Period: 1999-09-30 ~ now
Company number: 03853401
Registered name
CARDINAL HEALTH FINANCE - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18
Commencement of winding up on 2024-10-24
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
66120 - Security And Commodity Contracts Dealing Activities
64910 - Financial Leasing

  • 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 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.