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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
    Tallon, Louise
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrow, Andrew Martin
    Individual (193 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcaleese, Grainne
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    MANSETT LIMITED - 1997-10-30
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    icon of addressAshfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Surgenor, Peter Robert
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2016-03-15
    OF - Director → CIF 0
    Surgenor, Peter Robert
    Individual
    Officer
    icon of calendar 1987-12-04 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 2
    Ralph, Alan
    Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Moynagh, Damien
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 4
    Simms, Stephen Cochrane
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1987-12-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Coyle, Sean
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Caffrey, Philip Joseph
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1987-12-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Grimley, Tara
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 8
    Meier, Nuala
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Mac Quillan, Paul
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1987-12-04 ~ 2002-04-24
    OF - Director → CIF 0
parent relation
Company in focus

MANSETT LIMITED

Previous name
UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MANSETT LIMITED
    Info
    UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
    Registered number NI021114
    icon of addressA&l Goodbody 42 - 46, Fountain Street, Belfast BT1 5EF
    PRIVATE LIMITED COMPANY incorporated on 1987-12-04 and dissolved on 2023-03-14 (35 years 3 months). The company status is Dissolved.
    CIF 0
  • MANSETT LIMITED
    S
    Registered number Ni021114
    icon of addressMansett Limited, Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, United Kingdom
    Limited in Companies House, Northern Ireland
    CIF 1
  • MANSETT LIMITED
    S
    Registered number Ni021114
    icon of addressMansett Limited, Maryland Industrial Estate, Ballygowan Road, Castlereagh, Beslfast, Northern Ireland, BT23 6BL
    Limited in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SARUM AGENCIES LIMITED - 1990-01-30
    icon of addressA&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ULSTER ANAESTHETICS LIMITED - 2015-02-20
    icon of addressMaryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    CIF 2 - Ownership of shares – 75% or more OE

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