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 7
  • 1
    Wang, Zhihua
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphreys, Steven Gary
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Nutt, Brian Henry
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Manley, Corey James
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Bass, James Tom
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    4220, North Freeway, Fort Worth, Tx, United States
    Corporate (3 offsprings)
    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
  • 7
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Conroy, Michael
    Cfo born in December 1947
    Individual
    Officer
    2002-10-15 ~ 2004-11-01
    OF - Director → CIF 0
    Conroy, Michael
    Individual
    Officer
    2003-04-15 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Whitfield, Brian
    Solicitor
    Individual (18 offsprings)
    Officer
    2002-10-15 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 3
    Seim, Rob
    Chief Financial Officer born in August 1959
    Individual
    Officer
    2013-01-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Siegel, Todd
    Ceo born in June 1958
    Individual
    Officer
    2002-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Williams, Peter Alan
    Pharmacist born in August 1960
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    O'hanlon, Paul John
    Pharmacist born in August 1962
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 7
    Clark, Alan
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 8
    Conroy, Jamie
    Financial Controller born in June 1971
    Individual
    Officer
    2012-01-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Branca, Michael
    Cfo born in January 1960
    Individual
    Officer
    2004-11-01 ~ 2006-03-17
    OF - Director → CIF 0
    Branca, Michael
    Individual
    Officer
    2004-11-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 10
    Dunbar, Teresa
    Controller born in June 1969
    Individual
    Officer
    2006-03-17 ~ 2007-08-20
    OF - Director → CIF 0
    Dunbar, Teresa
    Individual
    Officer
    2006-03-17 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 11
    Johnston, Daniel Steven
    Executive Vp And Chief Legal And Admin Officer born in May 1963
    Individual
    Officer
    2020-11-04 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Bhatia, Mohit
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2019-02-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 13
    Spears, Joseph Brian
    Director born in July 1959
    Individual
    Officer
    2019-02-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 14
    Ervin, Gary
    International Business Manager born in February 1953
    Individual
    Officer
    2013-01-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 15
    Verdeaux, Francois Pierre Paul
    Director born in October 1972
    Individual
    Officer
    2024-09-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 16
    Sayer, Gavin
    Individual
    Officer
    2007-10-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Kuipers, Jeroen Peter Johan
    Executive born in March 1971
    Individual
    Officer
    2016-04-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Dalmasso, Sara
    Director born in August 1977
    Individual
    Officer
    2023-02-17 ~ 2024-07-23
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMNICELL LIMITED

Previous names
MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • OMNICELL LIMITED
    Info
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
    Registered number 04562981
    714 Eddington Way, Birchwood Park, Warrington WA3 6BA
    Private Limited Company incorporated on 2002-10-15 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • OMNICELL LIMITED
    S
    Registered number 04562981
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, United Kingdom, M44 5GR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    728,765 GBP2021-12-31
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.