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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 16
  • 1
    Thomas, Gareth Bryn
    Born in January 1964
    Individual (18 offsprings)
    Officer
    2018-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Bogan, Willie C.
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2014-06-10
    OF - Director → CIF 0
  • 3
    Stephens Iii, Jack Thomas
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Kettler, Kevin Richard
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Julian, Paul Coleman
    Born in December 1955
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Estey Jr., Roger Wade
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2013-10-18 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Fragie, John Wallace
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2017-08-17
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    OF - Director → CIF 0
  • 9
    Bodereau, Francois
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Evangelista, David
    Born in March 1973
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Mccomb, Stanton
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Factor, Saul David
    Born in December 1959
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2016-05-16
    OF - Director → CIF 0
  • 13
    MCKESSON UK FINANCE II LIMITED
    - now 08714727 08714567... (more)
    COUGAR II UK LIMITED - 2014-07-23
    5th Floor, St. Andrew Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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 (35 parents, 2701 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Corporation Service Company, 251 Little Falls Drive, Wilmington (new Castle County), Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-12-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    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, 2094 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED

Period: 2014-11-14 ~ now
Company number: 08715001 10894396... (more)
Registered names
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - now 10894396... (more)
Recent Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
    Info
    MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14
    COUGAR I UK LIMITED - 2014-11-14
    Registered number 08715001
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
    S
    Registered number 08715001
    20 Farringdon Street, C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
    Limited Company in Cardiff, England
    CIF 1
  • MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
    S
    Registered number 08715001
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (61 parents, 14 offsprings)
    Person with significant control
    2022-03-23 ~ 2022-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCKESSON UK FINANCE V LIMITED
    10699819 10340871... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.