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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 27
  • 1
    Conroy, Jamie
    Financial Controller born in June 1971
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Dunbar, Teresa
    Controller born in June 1969
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2007-08-20
    OF - Director → CIF 0
    Dunbar, Teresa
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 3
    Verdeaux, Francois Pierre Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Wang, Zhihua
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Kuipers, Jeroen Peter Johan
    Executive born in March 1971
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Sayer, Gavin
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Bass, James Tom
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Daniel Steven
    Executive Vp And Chief Legal And Admin Officer born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Nutt, Brian Henry
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Dalmasso, Sara
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ 2024-07-23
    OF - Director → CIF 0
  • 11
    Manley, Corey James
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Conroy, Michael
    Cfo born in December 1947
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2004-11-01
    OF - Director → CIF 0
    Conroy, Michael
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 13
    Humphreys, Steven Gary
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Seim, Rob
    Chief Financial Officer born in August 1959
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    O'hanlon, Paul John
    Pharmacist born in August 1962
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 16
    Clark, Alan
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 17
    Siegel, Todd
    Ceo born in June 1958
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Whitfield, Brian
    Solicitor
    Individual (38 offsprings)
    Officer
    2002-10-15 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 19
    Ervin, Gary
    International Business Manager born in February 1953
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 20
    Williams, Peter Alan
    Pharmacist born in August 1960
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Branca, Michael
    Cfo born in January 1960
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2006-03-17
    OF - Director → CIF 0
    Branca, Michael
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 22
    Spears, Joseph Brian
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 23
    Bhatia, Mohit
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2019-02-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 24
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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 (10 parents, 485 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Director → CIF 0
  • 27
    4220, North Freeway, Fort Worth, Tx, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNICELL LIMITED

Period: 2015-07-01 ~ now
Company number: 04562981 09500540
Registered names
OMNICELL LIMITED - now 09500540
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 - 2015-07-01
    Registered number 04562981
    714 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • OMNICELL LIMITED
    S
    Registered number 04562981
    714, Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUB AND SPOKE INNOVATIONS LIMITED
    10586491
    714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-01-10 ~ now
    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

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