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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
    Bodereau, Francois
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Evangelista, David
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington (new Castle County), Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    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
Ceased 12
  • 1
    Bogan, Willie C.
    Attorney born in May 1949
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    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
  • 3
    Julian, Paul Coleman
    Executive born in December 1955
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Thomas, Gareth Bryn
    Chief Legal Counsel, Global Procurement & Sourcing born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Stephens Iii, Jack Thomas
    Health Care born in January 1975
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Fragie, John Wallace
    Healthcare Executive born in March 1954
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2017-08-17
    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
    Kettler, Kevin Richard
    President, Global Procurement And Sourcing born in February 1969
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Factor, Saul David
    Sourcing Executive born in December 1959
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Mccomb, Stanton
    President, Mckesson Medical-Surgical born in July 1970
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    COUGAR II UK LIMITED - 2014-07-23
    icon of address5th Floor, St. Andrew Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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 GLOBAL PROCUREMENT & SOURCING LIMITED

Previous names
MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14
COUGAR I UK LIMITED - 2014-07-23
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
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    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 GLOBAL PROCUREMENT & SOURCING LIMITED
    S
    Registered number 08715001
    icon of address20 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
    icon of addressC/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
Active 1
  • 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 2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    ADMENTA UK PLC - 2014-12-08
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-03-23 ~ 2022-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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