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
    Taaffe, Siobhán
    Accountant born in May 1971
    Individual (18 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Dolphin, Tim
    Accountant born in November 1964
    Individual (18 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Aisling
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    4045 Kingswood Road, Citywest Business Park, Dublin, Co. Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2018-08-20 ~ 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
Ceased 13
  • 1
    Dempsey, William Edward
    Director born in January 1954
    Individual
    Officer
    2001-06-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Rabbette, Gerard Edward
    Company Director born in November 1962
    Individual
    Officer
    2018-08-20 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Reid, Mark David
    Sales Director born in February 1964
    Individual
    Officer
    2014-09-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Hall, Stephen Graham
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 5
    Power, Bernard
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 6
    Hanratty, Robert
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Nagle, Liam
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Pratt, David Antony
    Finance Director born in March 1965
    Individual
    Officer
    2012-01-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Penny, Gerard Francis
    Finance Director born in July 1965
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    O Dwyer, Eamonn
    Individual
    Officer
    2005-07-27 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 11
    Osborne, John
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Hannigan, Paul Gerard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Wilton Works,naas Road, Clondalkin, Wilton Works, Naas Road, Clondalkin, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNIPHAR MEDTECH HOLDINGS UK LIMITED

Previous names
SISK HEALTHCARE HOLDINGS (UK) LIMITED - 2023-05-19
CARDIAC SERVICES (HOLDINGS) LIMITED - 2011-08-31
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • UNIPHAR MEDTECH HOLDINGS UK LIMITED
    Info
    SISK HEALTHCARE HOLDINGS (UK) LIMITED - 2023-05-19
    CARDIAC SERVICES (HOLDINGS) LIMITED - 2011-08-31
    Registered number NI040976
    6 Wildflower Way, Boucher Road, Belfast BT12 6TA
    Private Limited Company incorporated on 2001-06-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • UNIPHAR MEDTECH HOLDINGS UK LIMITED
    S
    Registered number Ni040976
    6, Wildflower Way, Boucher Road, Belfast, Northern Ireland, BT12 6TA
    Corporate in Northern Ireland Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SISK HEALTHCARE (UK) LIMITED - 2023-05-19
    CARDIAC SERVICES LIMITED - 2010-12-14
    BUSINESS AND SCIENTIFIC SERVICES LIMITED - 1994-01-05
    6 Wildflower Way, Boucher Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.