logo
explain how to read the page

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 29
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Carrell, Rachel Sarah
    Managing Director born in March 1980
    Individual (6 offsprings)
    Officer
    2012-09-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Shepherd, William
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    O'hanlon, Paul
    Pharmacist born in August 1962
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (34 offsprings)
    Officer
    2016-10-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Van Every, Thomas Hugo, Dr
    Doctor born in December 1969
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2013-03-28
    OF - Director → CIF 0
    Van Every, Thomas Hugo, Dr
    Doctor
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 14
    Smerdon, Peter
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 15
    Nash, Dominic Charles, Dr
    Banker born in July 1972
    Individual (6 offsprings)
    Officer
    2007-04-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 16
    Van Every, Ian Alexander
    Manager born in September 1976
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (457 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 18
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Brett, Thomas Justin Edward
    Medical Director born in February 1969
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2016-04-23
    OF - Director → CIF 0
  • 20
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2010-08-01 ~ 2012-08-29
    OF - Director → CIF 0
  • 21
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual (34 offsprings)
    Officer
    2011-03-25 ~ 2011-11-08
    OF - Director → CIF 0
  • 22
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 24
    Nwokolo, Nneka, Dr
    Medical Consultant born in November 1964
    Individual (9 offsprings)
    Officer
    2007-04-04 ~ 2011-03-25
    OF - Director → CIF 0
  • 25
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 26
    Gray, Steven William
    Director, Retail Pharmacy born in July 1960
    Individual (14 offsprings)
    Officer
    2010-05-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    DIAMOND DCO TWO LIMITED - now 00758153
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (62 parents, 206 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 28
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 29
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

28CVR LIMITED

Company number: 06035768
Registered name
28CVR LIMITED - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • 28CVR LIMITED
    Info
    Registered number 06035768
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 and dissolved on 2022-08-11 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • 28CVR LIMITED
    S
    Registered number 6035768
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    30MC LIMITED
    06128878
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    EXPERT HEALTH LIMITED
    - now 04058287
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-09
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.