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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 7
  • 1
    Herlihy, John Thomas
    Finance Director born in January 1978
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Bodereau, Francois
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2018-07-28 ~ now
    OF - Director → CIF 0
  • 3
    White, Cameron
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Adrian Francis
    Finance Director, International Accounting Group born in December 1982
    Individual (18 offsprings)
    Officer
    2017-10-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual (11 offsprings)
    Officer
    2016-08-22 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 7
    MCKESSON UK FINANCE I LIMITED
    - now 08714567 08714727... (more)
    COUGAR III UK LIMITED - 2014-07-23
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-08-22 ~ 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
parent relation
Company in focus

NORTHSTAR HEALTHCARE LIMITED

Period: 2020-02-25 ~ now
Company number: 10340871
Registered names
NORTHSTAR HEALTHCARE LIMITED - now
MCKESSON UK FINANCE IV LIMITED - 2020-02-25 08714567... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NORTHSTAR HEALTHCARE LIMITED
    Info
    MCKESSON UK FINANCE IV LIMITED - 2020-02-25
    Registered number 10340871
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.