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 1
  • Fairburn, Adrian Mark
    Company Director born in October 1980
    Individual (6 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Fairburn
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2024-03-17 ~ 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
parent relation
Company in focus

CARDINAL HEALTHCARE GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARDINAL HEALTHCARE GROUP LTD
    Info
    Registered number 15570716
    72a Canterbury Street, Cambridge CB4 3QF
    Private Limited Company incorporated on 2024-03-17 (1 year 3 months). The company status is Active.
    CIF 0
  • CARDINAL HEALTHCARE GROUP LTD
    S
    Registered number 15570716
    72a, Canterbury Street, Cambridge, England, CB4 3QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CARDINAL HEALTHCARE GROUP LTD
    S
    Registered number 15570716
    72a, Canterbury Street, Cambridge, United Kingdom, CB4 3QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    72a Canterbury Street, Cambridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    72a Canterbury Street, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 72a Canterbury Street, Cambridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -25,214 GBP2023-03-31
    Person with significant control
    2024-04-15 ~ 2024-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.