logo
explain how to read the page

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 13
  • 1
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Gilson, Jeremy David
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Jeremy David Gilson
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Has significant influence or controlCIF 0
  • 4
    Hannah, Richard Anthony
    Finance Director born in January 1986
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Douse, Saranyah Mishali
    Company Director born in April 1991
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Cantwell, Michael Neil
    Solicitor born in July 1979
    Individual (39 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Kitching, Alastair Richard
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Alastair Richard Kitching
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Robinson, Sarah Louise
    Operations Director born in December 1974
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 10
    Keelan, Edward
    Director born in March 1981
    Individual (80 offsprings)
    Officer
    2014-04-17 ~ 2021-11-23
    OF - Director → CIF 0
    Keelan, Edward Peter George
    Born in March 1981
    Individual (80 offsprings)
    Officer
    2024-01-16 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Larking, Richard Patrick
    Solicitor born in November 1966
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    PERSONNEL HYGIENE SERVICES LIMITED
    00770813 NI020745
    Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (26 parents, 111 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
  • 13
    OCTOPUS APOLLO VCT PLC
    - now 05840377 08125734... (more)
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33, Holborn, London, England
    Active Corporate (22 parents, 28 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

Period: 2014-05-30 ~ now
Company number: 08756435 03209242
Registered names
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED - now 03209242
HLWKH 559 LIMITED - 2014-05-30 09214329... (more)
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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 2
  • 1
    ALLANDA LIMITED
    05724178
    Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (12 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED
    03209242 08756435
    Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.