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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
Active 6
  • 1
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcquillan, Harry, Professor
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Pignone, Giovanni
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Stephen William
    Born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    INGLEBY (1130) LIMITED - 1998-11-26
    icon of addressPhoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Thakar, Udayasinh
    Pharmacist And Cd born in July 1955
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2003-01-09
    OF - Director → CIF 0
  • 2
    Burton, Annabelle
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    Rowlands, Richard Owen
    Pharmacist born in January 1950
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 4
    Sollitt, Andrew Fergus
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Cole, David Rowland
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Davies, John Charles
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 7
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Marshall, Peter
    Pharmacist And Company Directo born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 9
    Marks, Stephen John William
    Director born in June 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2003-06-12
    OF - Director → CIF 0
    Marks, Stephen John William
    Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 10
    Brown, David William Prentice
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Muckian, Kevin Thomas
    Pharmacist And Company Directo born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 12
    Mottram, Jonathan Tony
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-01-06
    OF - Director → CIF 0
  • 13
    Wood, David Andrew
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Smith, Paul Jonathan
    Managing Director born in September 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    D'arcy, John Gerard Patrick
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr John Gerard Patrick D'arcy
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Fowler, Peter Norman, Lord
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 18
    Gomples, Nicholas James David
    Pharmacist born in December 1963
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2003-01-09
    OF - Director → CIF 0
  • 19
    Wright, Peter
    Pharmacist born in March 1954
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2003-01-09
    OF - Director → CIF 0
  • 20
    Moore, Michael John
    Pharmacist And Company Directo born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 21
    Colebeck, Simon Anthony Edward
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2007-11-16
    OF - Director → CIF 0
  • 22
    Bruce, Charles Nigel
    Cd/ Secretary born in October 1944
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2003-01-09
    OF - Director → CIF 0
  • 23
    Topping, Neil Robert
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2014-07-04
    OF - Director → CIF 0
  • 24
    Meader, Jeremy David
    Sales Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NUMARK LIMITED

Previous name
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
    icon of addressPhoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • NUMARK LIMITED
    S
    Registered number 04503052
    icon of address5-6 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
Active 3
  • 1
    icon of addressPhoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    INDEPENDENT CHEMISTS MARKETING LIMITED - 2001-07-18
    icon of addressPhoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressPhoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.