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
    Morrow, Andrew Martin
    Individual (192 offsprings)
    Officer
    2021-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tallon, Louise
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moynagh, Damien
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 2
    Geoghegan, Karen
    Individual
    Officer
    2013-03-14 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Gannon, Michael
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-06-30
    OF - Director → CIF 0
    Gannon, Michael
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 4
    Ralph, Alan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Bainbridge, Stephen Martin
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Mcgrane, Barry
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    2016-06-30 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Grimley, Tara
    Individual
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → 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
    Ground 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
    20 Riverwalk, Citywest Business Campus, Citywest, Dubline, Ireland, 24
    Plc in Udg Healthcare Plc, Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.