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
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (82 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Chief Executive Officer born in April 1976
    Individual (41 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Hilton, Caroline
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 3
    Perkins, Janice Margaret
    Pharmacy Superintendent born in March 1961
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Krige, Lynette Gillian
    Chief Finance Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2017-12-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2014-09-18 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Smith, Anthony John
    Finance Director born in December 1967
    Individual (40 offsprings)
    Officer
    2014-09-18 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    Hamilton, David Allen
    Commercial Director born in September 1974
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 8
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (30 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 9
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    Nuttall, John Branson
    Managing Director born in July 1963
    Individual (41 offsprings)
    Officer
    2014-09-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Davies, Tim Michael
    Chief Operting Officer born in December 1973
    Individual (60 offsprings)
    Officer
    2015-12-11 ~ 2016-10-21
    OF - Director → CIF 0
parent relation
Company in focus

BESTWAY PANACEA HEALTHCARE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Related profiles found in government register
  • BESTWAY PANACEA HEALTHCARE LIMITED
    Info
    Registered number 09225514
    Merchants Warehouse Castle Street, Castlefield, Manchester M3 4LZ
    Private Limited Company incorporated on 2014-09-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BESTWAY PANACEA HEALTHCARE LIMITED
    S
    Registered number 09225514
    Merchants Warehouse, Castle Street, Castlefield, Manchester, England, M3 4LZ
    Limited Liability Company in England And Wales Company Register, England
    CIF 1 CIF 2
  • BESTWAY PANACEA HEALTHCARE LIMITED
    S
    Registered number 09225514
    Merchants Warehouse, Castle Street, Manchester, United Kingdom
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 6, Ashbrook Office Park, Longstone Road, Heald Green, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GLENTWORTH TRADING LIMITED - 2004-11-22
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,628 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.