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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 12
  • 1
    Rowe, Stuart Anthony
    Chief Executive Officer born in December 1963
    Individual (9 offsprings)
    Officer
    2013-06-21 ~ 2014-10-10
    OF - Director → CIF 0
    Rowe, Stuart
    Individual (9 offsprings)
    Officer
    2013-06-21 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 2
    Dannatt, Gary John
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Livingstone, Mark Jonathan Charles
    Ceo born in November 1966
    Individual (26 offsprings)
    Officer
    2018-03-29 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    Soma, Mitesh
    Director born in July 1976
    Individual (114 offsprings)
    Officer
    2011-06-03 ~ 2013-06-21
    OF - Director → CIF 0
    Soma, Mitesh
    Individual (114 offsprings)
    Officer
    2011-06-03 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 5
    Heath, Kevin John
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Daniel Mark
    Pharmacist born in May 1970
    Individual (44 offsprings)
    Officer
    2018-03-29 ~ 2019-06-06
    OF - Director → CIF 0
  • 7
    Desai, Jitendra Kumar
    Individual (11 offsprings)
    Officer
    2006-07-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Fawcett, Scott Lee
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Bains, Bhapinder
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2006-07-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Sambrook, Tracy Ann
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2014-10-10 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 12
    DIRECT HEALTHCARE LIMITED
    06349417
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHEMIST DIRECT LIMITED

Period: 2007-04-02 ~ now
Company number: 05887799
Registered names
CHEMIST DIRECT LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Called-up share capital (not paid)
100 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • CHEMIST DIRECT LIMITED
    Info
    B D HEALTHCARE ( UK) LIMITED - 2007-04-02
    Registered number 05887799
    Lumina Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.