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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
    White, Cameron
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bodereau, Francois
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-28 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6535, State Highway 161, Irving, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bogan, Willie C.
    Attorney born in May 1949
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Kelly, Adrian Francis
    Finance Director, International Accounting Group born in December 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Herlihy, John Thomas
    Finance Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Nielsen, Paul Jackson
    Lawyer born in May 1960
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Gober, Ronald Chad
    Executive born in November 1979
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MCKESSON UK FINANCE I LIMITED

Previous name
COUGAR III UK LIMITED - 2014-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCKESSON UK FINANCE I LIMITED
    Info
    COUGAR III UK LIMITED - 2014-07-23
    Registered number 08714567
    icon of addressRussell Square House, 10-12, Russell Square, London WC1B 5EH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • MCKESSON UK FINANCE I LIMITED
    S
    Registered number 08714567
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MCKESSON UK FINANCE I LIMITED
    S
    Registered number 08714567
    icon of addressRussell Square House, 10-12 Russell Square, London, United Kingdom, WC1B 5EH
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    COUGAR II UK LIMITED - 2014-07-23
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MOONLIGHT ACQUISITION UK LIMITED - 2011-02-09
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    MCKESSON UK FINANCE IV LIMITED - 2020-02-25
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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