---
title: "LLOYDS CLINICAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b256ae1f-17fb-5f55-bdc3-a5bca46b4e49
json: https://whiteintel.dev/api/public/dossier/b256ae1f-17fb-5f55-bdc3-a5bca46b4e49
identifier: oo:GB-COH-02764914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LLOYDS CLINICAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02764914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b256ae1f-17fb-5f55-bdc3-a5bca46b4e49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b256ae1f-17fb-5f55-bdc3-a5bca46b4e49  

## Ownership & control

### Owners / controllers

- **DIAMOND DCO TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d726135-d0d4-54e4-a37d-ab89550b591d
- **ADMENTA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f7d8dee-371f-55a1-a5b5-b5c9ff87738c
- **Lloyds Pharmacy Limited** (beneficial owner) — https://whiteintel.dev/entity/a6b2cc90-c8cc-4d68-b9fe-57229dbf7377
- **Admenta Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/092da040-5332-4e7d-8089-a35ca92b5bd4

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02764914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-11-10
- **Registered office:** Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
- **SIC:** 46460, 86900

### Officers

- LEGG, Nichola — secretary · appointed 2016-07-01
- DOONA, Kieran — director · British · appointed 2025-02-18
- FEENEY, Sean — director · British · appointed 2025-12-01
- GERETTO, Francesca — director · Italian · appointed 2026-05-29
- BRASSINGTON, David John — secretary · British · appointed 1998-09-23 · resigned 1998-09-23
- BROCKWELL, Michael Colin — secretary · British · appointed 1992-11-10 · resigned 1994-05-06
- FORSTER, William Patterson — secretary · British · appointed 1998-02-01 · resigned 1998-09-23
- HICKMAN, Paul Andrew — secretary · British · appointed 1994-05-09 · resigned 1997-06-30
- LYON, David Oliver — secretary · British · appointed 2003-08-19 · resigned 2006-12-01
- WADDELL, Ian Francis — secretary · British · appointed 1998-09-23 · resigned 2003-08-19
- WILLIAMSON, Paul Edward — secretary · British · appointed 1997-07-01 · resigned 1998-01-30
- BUPA SECRETARIES LIMITED — corporate secretary · appointed 2006-12-01 · resigned 2016-07-01
- ADAMS, Gervase Paul — director · British · appointed 2023-12-18 · resigned 2025-06-12
- ANDERSON, Toby Matthew — director · British · appointed 2018-09-01 · resigned 2022-05-11
- ARPAL, Patrice — director · French · appointed 2003-04-23 · resigned 2003-08-19
- BEAZLEY, Nicholas Tetley — director · British · appointed 2006-12-01 · resigned 2013-05-19
- BEER, Thorsten — director · German · appointed 2016-07-01 · resigned 2016-12-21
- BOWDEN, Richard Thomas — director · Australian · appointed 2012-12-01 · resigned 2014-07-01
- BRASSINGTON, David John — director · British · appointed 1998-09-23 · resigned 2003-08-19
- BURNS, Robert Ian — director · British · appointed 2003-08-19 · resigned 2008-11-21

### Beneficial owners (Persons with Significant Control)

- [Admenta Uk Limited](https://whiteintel.dev/entity/092da040-5332-4e7d-8089-a35ca92b5bd4) — 75–100% shares · corporate PSC · England — since 2023-08-25
- [Lloyds Pharmacy Limited](https://whiteintel.dev/entity/a6b2cc90-c8cc-4d68-b9fe-57229dbf7377) — 75–100% votes · corporate PSC · England — ceased 2023-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02764914
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02764914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLOYDS CLINICAL LIMITED**. Human view: https://whiteintel.dev/entity/b256ae1f-17fb-5f55-bdc3-a5bca46b4e49 · Structured JSON: https://whiteintel.dev/api/public/dossier/b256ae1f-17fb-5f55-bdc3-a5bca46b4e49._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._