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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
Active 4
  • 1
    Tallon, Louise
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrow, Andrew Martin
    Individual (193 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    icon of addressAshfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ralph, Alan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Moynagh, Damien
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 3
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Bainbridge, Stephen Martin
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Grimley, Tara
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 6
    Gannon, Michael
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-06-30
    OF - Director → CIF 0
    Gannon, Michael
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 7
    Geoghegan, Karen
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 8
    Mcgrane, Barry
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

UDG HEALTHCARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UDG HEALTHCARE LIMITED
    Info
    Registered number 08445432
    icon of addressGround Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire LE65 1NG
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 and dissolved on 2023-05-02 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • UDG HEALTHCARE PLC
    S
    Registered number 0000
    icon of address20 Riverwalk, Citywest Business Campus, Citywest, Dubline, Ireland, 24
    Plc in Udg Healthcare Plc, Ireland
    CIF 1
  • UDG HEALTHCARE PLC
    S
    Registered number 12244
    icon of address20 Riverwalk, City West Business Park, Dublin, 20 Riverwalk, City West Business Park, Dublin, Dublin, Ireland
    Public Limited Company in Irish Companies Registration Office, Ireland
    CIF 2
  • UDG HEALTHCARE PLC
    S
    Registered number 12244
    icon of address20, Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland
    Plc in Companies Registration Office, Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressA&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-23 ~ dissolved
    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
Ceased 2
  • 1
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,270,757 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-01-31
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.