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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gosney, Leana
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Cleary Jr, James F
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Samantha
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 4
    Shaw, Mark Jeffrey
    Business Executive born in August 1962
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Chou, John Gardner
    Business Executive born in October 1956
    Individual (23 offsprings)
    Officer
    2019-01-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Burley, Graham John
    Director born in March 1979
    Individual (23 offsprings)
    Officer
    2024-10-14 ~ 2025-06-20
    OF - Director → CIF 0
    Burley, Graham John
    Individual (23 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 7
    Paull, Andrew
    Individual (17 offsprings)
    Officer
    2016-07-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Shell, Steven Daniel
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Carter, Lisa
    Individual (6 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Geraghty, Sean Francis
    Solicitor born in January 1968
    Individual (26 offsprings)
    Officer
    2010-02-03 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Topper, Brian
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 12
    Thompson, Mary Patricia
    Sr Vp & Cfo born in January 1963
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 13
    Tinsley, David John
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 14
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160, Queen Victoria Street, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2010-02-03 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    1, West First Avenue, Conshohocken, United States
    Corporate (5 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    MWI SUPPLY (UK) LIMITED 07145107
    Centaur House, Torbay Road, Castle Cary, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MWI SUPPLY (UK ACQUISITION) LIMITED

Period: 2010-02-03 ~ now
Company number: 07145123
Registered name
MWI SUPPLY (UK ACQUISITION) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MWI SUPPLY (UK ACQUISITION) LIMITED
    Info
    Registered number 07145123
    Centaur House, Torbay Road, Castle Cary, Somerset BA7 7EU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-03 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • MWI SUPPLY (UK ACQUISITION) LIMITED
    S
    Registered number 07145123
    Centaur House, Torbay Road, Castle Cary, England, BA7 7EU
    Company Limited By Shares in England And Wales, England
    CIF 1
    Limited Company in Uk Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CENTAUR SERVICES LIMITED
    00787385
    Centaur House, Torbay Road, Castle Cary, Somerset
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MWI BUYING GROUP LIMITED
    - now 02617906
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (28 parents)
    Person with significant control
    2018-07-26 ~ 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
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    VETSPACE LIMITED
    - now SC116043 07095302
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VETSWEST LIMITED
    02482486
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    VTS BUYING SERVICES LIMITED
    09117448
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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