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
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 2
    Finlayson, David
    Individual (35 offsprings)
    Officer
    2024-09-13 ~ now
    OF - secretary → CIF 0
  • 3
    Thomas, Colin Joseph
    Director born in April 1967
    Individual (68 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 4
    Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (6 parents, 110 offsprings)
    Person with significant control
    2024-09-13 ~ 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 9
  • 1
    Douse, Saranyah Mishali
    Company Director born in April 1991
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2024-09-13
    OF - director → CIF 0
  • 2
    Robinson, Sarah Louise
    Operations Director born in December 1974
    Individual
    Officer
    2018-02-01 ~ 2024-09-13
    OF - director → CIF 0
  • 3
    Cantwell, Michael Neil
    Solicitor born in July 1979
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - director → CIF 0
  • 4
    Hannah, Richard Anthony
    Finance Director born in January 1986
    Individual
    Officer
    2018-02-01 ~ 2024-09-13
    OF - director → CIF 0
  • 5
    Kitching, Alastair Richard
    Director born in October 1967
    Individual
    Officer
    2014-02-28 ~ 2024-09-13
    OF - director → CIF 0
    Mr Alastair Richard Kitching
    Born in October 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gilson, Jeremy David
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2024-09-13
    OF - director → CIF 0
    Mr Jeremy David Gilson
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Has significant influence or controlCIF 0
  • 7
    Larking, Richard Patrick
    Solicitor born in November 1966
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - director → CIF 0
  • 8
    Keelan, Edward
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ 2021-11-23
    OF - director → CIF 0
    Keelan, Edward Peter George
    Investment Director born in March 1981
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ 2024-09-13
    OF - director → CIF 0
  • 9
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33, Holborn, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED

Previous name
HLWKH 559 LIMITED - 2014-05-30
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
    Info
    HLWKH 559 LIMITED - 2014-05-30
    Registered number 08756435
    Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH
    Private Limited Company incorporated on 2013-10-31 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
    S
    Registered number 08756435
    Countrywide House, Springvale Road, Grimethorpe, Barnsley, South Yorkhsire, England, S72 7BA
    Limited Company in England And Wales, England
    CIF 1
  • COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
    S
    Registered number 08756435
    Countrywide House, Springvale Road, Grimethorpe, Barnsley, South Yorkshire, United Kingdom, S72 7BA
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (4 parents)
    Equity (Company account)
    52,711 GBP2017-09-30
    Person with significant control
    2017-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.