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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 31
  • 1
    Fall, Alan James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2001-02-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 2
    Clapham, Christopher Edward
    Individual (24 offsprings)
    Officer
    2000-09-13 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 3
    Gifford, Peter Charles
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Bradford, Peter John
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Pace, Nicholas Joseph
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Jacques, Bruno
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Boyle, Sarah
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2007-10-01
    OF - Director → CIF 0
    Boyle, Sarah
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Brenas, Laure
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-02-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2006-01-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 10
    Bockhorni, Franz Josef
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Baudry, Stephane Jean-francois
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ 2025-02-24
    OF - Director → CIF 0
  • 12
    Shepherd, William
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 13
    Robinson, Tim David
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Tinsley, David John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Isles, Michael Paul
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2000-09-13 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Evans, David Richard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Howes, Alistair Matthew
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 18
    Hunjan, Kamaljit Singh
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 19
    Rees, David Hugh Thomas
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2000-09-13 ~ 2004-11-05
    OF - Director → CIF 0
  • 20
    Groeneveld, Marinus
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 21
    Clarke, Alan
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Munzinger, Julia M.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 23
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 24
    Siegel, Robert
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Gloor, Charles Antoine
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Atkinson, Russell
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 27
    Colpo, Charles Craig
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Secretary → CIF 0
  • 29
    MOVIANTO HOLDING UK LIMITED
    - now 08179358
    O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 30
    MOVIANTO UK LIMITED
    - now 01243938
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    1, Progress Park, Elstow, Bedford, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHARMACARE LOGISTICS LIMITED

Period: 2000-09-13 ~ now
Company number: 04070931
Registered name
PHARMACARE LOGISTICS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PHARMACARE LOGISTICS LIMITED
    Info
    Registered number 04070931
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.