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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
    Shjerve, Nicholas Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Jinks, Irina
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mctavish, Jason
    Country Operations Director, Uk born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Health Drive, Eden Prairie, Minnesota 55344, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    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
Ceased 14
  • 1
    Beasley, Robert Zachary
    Born in November 1982
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Kirkwood, Derrick
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Edwards, Warren Scott
    Executive born in November 1964
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Fenlon, Michael John
    Executive Director born in June 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Ceule, Denise
    Attorney born in March 1972
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Cahill, Raymond Noel
    Executive born in December 1966
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2016-01-01
    OF - Director → CIF 0
    Cahill, Raymond Noel
    Director born in December 1966
    Individual
    icon of calendar 2024-01-24 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Ratliff, Carrie Alyssa
    Director born in February 1982
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2022-01-13
    OF - Director → CIF 0
  • 9
    Sergeant, Robin Charles Norman
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2023-07-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Turner, Richard Jon
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2018-11-07 ~ 2023-07-19
    PE - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-10-07 ~ 2018-09-28
    PE - Secretary → CIF 0
  • 13
    icon of address2711, Centerville Road, Wilmington, New Castle, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address424, Church Street, Suite 1400, Nashville, Tennessee, United States
    Corporate
    Person with significant control
    2017-04-03 ~ 2022-10-03
    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
parent relation
Company in focus

CHANGE HEALTHCARE UK HOLDINGS LIMITED

Previous name
MCKESSON TECHNOLOGIES UK LIMITED - 2018-01-12
Standard Industrial Classification
86900 - Other Human Health Activities

  • CHANGE HEALTHCARE UK HOLDINGS LIMITED
    Info
    MCKESSON TECHNOLOGIES UK LIMITED - 2018-01-12
    Registered number 08722174
    icon of addressC/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    Private Limited Company incorporated on 2013-10-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.