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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
    Finlayson, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Colin Joseph
    Born in April 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlock B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (7 parents, 110 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hannah, Richard Anthony
    Finance Director born in January 1986
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Larking, Richard Patrick
    Solicitor born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Douse, Saranyah Mishali
    Company Director born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Robinson, Sarah Louise
    Operations Director born in December 1974
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Cantwell, Michael Neil
    Solicitor born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Keelan, Edward
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2021-11-23
    OF - Director → CIF 0
    Keelan, Edward Peter George
    Investment Director born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 2024-09-13
    OF - Director → CIF 0
  • 7
    Gilson, Jeremy David
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-09-13
    PE - Has significant influence or controlCIF 0
  • 8
    Kitching, Alastair Richard
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Alastair Richard Kitching
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    icon of address6th Floor, 33, Holborn, London, England
    Active 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
    icon of addressPhs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 1 month). 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
    icon of addressCountrywide 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
    icon of addressCountrywide 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
    icon of addressPhs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    52,711 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPhs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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