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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 19
  • 1
    Ceule, Denise
    Attorney born in March 1972
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Turner, Richard Jon
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Kirkwood, Derrick
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2023-03-09
    OF - Director → CIF 0
  • 4
    Corrigan, Andrew James
    Born in September 1989
    Individual (1 offspring)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Jinks, Irina
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2026-02-08
    OF - Director → CIF 0
  • 6
    Cahill, Raymond Noel
    Executive born in December 1966
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2016-01-01
    OF - Director → CIF 0
    Cahill, Raymond Noel
    Director born in December 1966
    Individual (1 offspring)
    2024-01-24 ~ 2024-05-13
    OF - Director → CIF 0
  • 7
    Fenlon, Michael John
    Executive Director born in June 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Edwards, Warren Scott
    Executive born in November 1964
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Sergeant, Robin Charles Norman
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Mctavish, Jason
    Born in March 1972
    Individual (1 offspring)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Beasley, Robert Zachary
    Born in November 1982
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Ratliff, Carrie Alyssa
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2022-01-13
    OF - Director → CIF 0
  • 14
    Shjerve, Nicholas Robert
    Individual (13 offsprings)
    Officer
    2023-07-19 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 15
    424, Church Street, Suite 1400, Nashville, Tennessee, United States
    Corporate (1 offspring)
    Person with significant control
    2017-04-03 ~ 2022-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    2711, Centerville Road, Wilmington, New Castle, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2013-10-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 18
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2018-11-07 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 19
    1, Health Drive, Eden Prairie, Minnesota 55344, United States
    Corporate (10 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHANGE HEALTHCARE UK HOLDINGS LIMITED

Period: 2018-01-12 ~ now
Company number: 08722174
Registered names
CHANGE HEALTHCARE UK HOLDINGS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • CHANGE HEALTHCARE UK HOLDINGS LIMITED
    Info
    MCKESSON TECHNOLOGIES UK LIMITED - 2018-01-12
    Registered number 08722174
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.