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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
    Spears, Joseph Brian
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Johnston, Daniel Steven
    Born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Bass, James Tom
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Siegel, Todd
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    O'hanlon, Paul John
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 6
    Humphreys, Steven Gary
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Verdeaux, Francois Pierre Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Williams, Peter Alan
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Ervin, Gary
    Born in February 1953
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Wang, Zhihua
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2025-05-30
    OF - Secretary → 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
    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
    Clark, Alan
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 14
    Bhatia, Mohit
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2019-02-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 15
    Dunbar, Teresa
    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
  • 16
    Sayer, Gavin
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Branca, Michael
    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
  • 18
    Dalmasso, Sara
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ 2024-07-23
    OF - Director → CIF 0
  • 19
    Whitfield, Brian
    Individual (43 offsprings)
    Officer
    2002-10-15 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 20
    Conroy, Jamie
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 21
    Seim, Rob
    Born in August 1959
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    Kuipers, Jeroen Peter Johan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    Nutt, Brian Henry
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 24
    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, 51323 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 25
    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, 494 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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, 47797 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Director → CIF 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 9 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.