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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
    Mcquillan, Harry, Professor
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paul Jonathan
    Managing Director born in September 1962
    Individual (70 offsprings)
    Officer
    2003-12-11 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Sollitt, Andrew Fergus
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2007-02-13
    OF - Director → CIF 0
  • 4
    Thakar, Udayasinh
    Pharmacist And Cd born in July 1955
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2003-01-09
    OF - Director → CIF 0
  • 5
    Muckian, Kevin Thomas
    Pharmacist And Company Directo born in April 1959
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 6
    Moore, Michael John
    Pharmacist And Company Directo born in January 1955
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Colebeck, Simon Anthony Edward
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    Marks, Stephen John William
    Director born in June 1963
    Individual (31 offsprings)
    Officer
    2002-08-05 ~ 2003-06-12
    OF - Director → CIF 0
    Marks, Stephen John William
    Individual (31 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
    Marks, Stephen John William
    Director
    Individual (31 offsprings)
    2002-08-05 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 9
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, David William Prentice
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Gomples, Nicholas James David
    Pharmacist born in December 1963
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-01-09
    OF - Director → CIF 0
  • 12
    Wood, David Andrew
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2002-08-05 ~ 2006-01-30
    OF - Director → CIF 0
  • 13
    Burton, Annabelle
    Individual (23 offsprings)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 14
    Topping, Neil Robert
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    D'arcy, John Gerard Patrick
    Director born in January 1958
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr John Gerard Patrick D'arcy
    Born in January 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Pignone, Giovanni
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Davies, John Charles
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 18
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Bruce, Charles Nigel
    Cd/ Secretary born in October 1944
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2003-01-09
    OF - Director → CIF 0
  • 20
    Rowlands, Richard Owen
    Pharmacist born in January 1950
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 21
    Meader, Jeremy David
    Sales Director born in July 1966
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Mottram, Jonathan Tony
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2011-01-06
    OF - Director → CIF 0
  • 23
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (71 offsprings)
    Officer
    2005-10-17 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Cole, David Rowland
    Director born in March 1960
    Individual (31 offsprings)
    Officer
    2005-10-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Marshall, Peter
    Pharmacist And Company Directo born in March 1957
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 27
    Fowler, Peter Norman, Lord
    Director born in March 1938
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 28
    Wright, Peter
    Pharmacist born in March 1954
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-01-09
    OF - Director → CIF 0
  • 29
    PHOENIX MEDICAL SUPPLIES LIMITED
    - now 03603234
    INGLEBY (1130) LIMITED - 1998-11-26
    Phoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUMARK LIMITED

Period: 2006-02-28 ~ now
Company number: 04503052
Registered names
NUMARK LIMITED - now
NUMARK PLC - 2006-02-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NUMARK LIMITED
    Info
    NUMARK PLC - 2006-02-28
    Registered number 04503052
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • NUMARK LIMITED
    S
    Registered number 04503052
    5-6 Fairway Court, Amber Close, Tamworth, Staffordshire, England, B77 4RP
    Private Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NUMARK CHEMISTS LIMITED
    01912894
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NUMARK PHARMACISTS LIMITED
    - now 01063285
    INDEPENDENT CHEMISTS MARKETING LIMITED - 2001-07-18
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NUMARK TRADING LIMITED
    04103482
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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