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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 12
  • 1
    Grimley, Tara
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 2
    Geoghegan, Karen
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Ralph, Alan
    Director born in September 1969
    Individual (34 offsprings)
    Officer
    2013-03-14 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Gannon, Michael
    Director born in August 1969
    Individual (38 offsprings)
    Officer
    2013-06-01 ~ 2016-06-30
    OF - Director → CIF 0
    Gannon, Michael
    Individual (38 offsprings)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 6
    Bainbridge, Stephen Martin
    Director born in September 1961
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Mcgrane, Barry
    Director born in June 1963
    Individual (37 offsprings)
    Officer
    2013-03-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2016-06-30 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Tallon, Louise
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Morrow, Andrew Martin
    Individual (193 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 12
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    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 (30 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UDG HEALTHCARE LIMITED

Period: 2013-03-14 ~ 2023-05-02
Company number: 08445432
Registered name
UDG HEALTHCARE LIMITED - Dissolved
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
  • UDG HEALTHCARE PLC
    S
    Registered number 12244
    20 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
    20, Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland
    Plc in Companies Registration Office, Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PEMBERTON MARKETING LIMITED
    NI021851
    A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    STEM MARKETING FINANCIAL SERVICES LIMITED
    08584679
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    UDG HEALTHCARE UK (HOLDCO) LIMITED
    10101233
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
  • 4
    VYNAMIC LIMITED
    11180553
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    CIF 4 - Has significant influence or control → OE

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