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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 12
  • 1
    Gober, Ronald Chad
    Executive born in November 1979
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Herlihy, John Thomas
    Finance Director born in January 1978
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Bodereau, Francois
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2018-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Paul Jackson
    Lawyer born in May 1960
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    White, Cameron
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bogan, Willie C.
    Attorney born in May 1949
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Kelly, Adrian Francis
    Finance Director, International Accounting Group born in December 1982
    Individual (18 offsprings)
    Officer
    2017-10-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual (11 offsprings)
    Officer
    2013-10-18 ~ 2018-07-27
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Secretary → CIF 0
  • 12
    MCKESSON UK FINANCE I LIMITED
    - now 08714567 08714727... (more)
    COUGAR III UK LIMITED - 2014-07-23
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MCKESSON UK FINANCE II LIMITED

Period: 2014-07-23 ~ now
Company number: 08714727
Registered names
MCKESSON UK FINANCE II LIMITED - now 08714567... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCKESSON UK FINANCE II LIMITED
    Info
    COUGAR II UK LIMITED - 2014-07-23
    Registered number 08714727
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • MCKESSON UK FINANCE II LIMITED
    S
    Registered number 08714727
    5th Floor, St. Andrew Street, London, England, EC4A 3AE
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • MCKESSON UK FINANCE II LIMITED
    S
    Registered number 08714727
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
    - now 08715001 10894396... (more)
    MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14
    COUGAR I UK LIMITED - 2014-07-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCKESSON STRATEGIC SERVICES LIMITED
    - now 08933850
    MCKESSON UK FINANCE IIA LIMITED
    - 2016-05-03 08933850 09040162... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.