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
Active 4
  • 1
    Blanford, Thomas David
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bodereau, Francois
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    COUGAR II UK LIMITED - 2014-07-23
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Kelly, Adrian Francis
    Finance Director, International Accounting Group born in December 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Pate, Juliet Sy
    Attorney born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Thomas, Gareth Bryn
    Chief Legal Counsel, Global Procurement & Sourcing born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Herlihy, John Thomas
    Finance Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Nielsen, Paul Jackson
    Lawyer born in May 1960
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Gober, Ronald Chad
    Executive born in November 1979
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Shanahan, Joseph Patrick
    Finance Manager, Global Procurement & Sourcing born in January 1989
    Individual
    Officer
    icon of calendar 2024-09-23 ~ 2024-09-25
    OF - Director → CIF 0
    icon of calendar 2025-03-11 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2018-07-27
    OF - Director → CIF 0
parent relation
Company in focus

MCKESSON STRATEGIC SERVICES LIMITED

Previous name
MCKESSON UK FINANCE IIA LIMITED - 2016-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCKESSON STRATEGIC SERVICES LIMITED
    Info
    MCKESSON UK FINANCE IIA LIMITED - 2016-05-03
    Registered number 08933850
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MCKESSON STRATEGIC SERVICES LIMITED
    S
    Registered number 08933850
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1
  • MCKESSON STRATEGIC SERVICES LIMITED
    S
    Registered number 08933850
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CLARUS SOURCING SERVICES LLP - 2016-10-27
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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