LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 2
- Sources
- 1
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-11-18
- Legal form
- ltd
- Activity
- 47749
- Registered office
- Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, DE12 7DT, England
Low
Risk
FANNIN (UK) LIMITED is a ltd registered in GB, incorporated 1991-11-18 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- FANNIN (UK) LIMITED
Holdings / subsidiaries
- FANNIN (UK) LIMITED
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02663514
- Status
- active
- Type
- ltd
- Incorporated
- 1991-11-18
- Registered office
- Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, DE12 7DT, England
- SIC
- 47749
Officers · 5 active
- corporate secretary · appt 2026-05-22
- BAHADUR, Tushar Jaindirector · Indian · appt 2026-05-19
- PODBURY, Bendirector · Australian · appt 2026-05-19
- SCOTT, Endadirector · Irish · appt 2025-09-30
- SOANES, Christopher Robertdirector · British · appt 2025-09-30
- BARRETT, Simon Anthony(resigned)secretary · British · appt 1992-01-21
- O'CONNOR, Anthony(resigned)secretary · Irish · appt 2004-01-09
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-11-18
- ARMSTRONG, David Frank(resigned)director · British · appt 2014-05-01
- BYRNES, Aidan John(resigned)director · Irish · appt 1993-06-10
- CHECKLEY, Simon John(resigned)director · British · appt 2014-05-01
- CONLON, Kieran(resigned)director · Irish · appt 2006-08-22
Beneficial owners · PSC · 1 current
- ■Healthco Investment Limitedsignificant influence or controlcorporate PSC · England · since 2025-09-08 · trace owners →
- ■B.M.Browne (Uk Holdings) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-09-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LEONHARD LANG (UK) LTD
- Fannin Uk Ltdbeneficial owner
- HEALTHCO INVESTMENT LTDbeneficial owner
KENT PHARMA UK LIMITED
- OTC CONCEPTS LIMITEDbeneficial owner
- DALKEITH LABORATORIES LIMITEDbeneficial owner
- HERBAL CONCEPTS LIMITEDbeneficial owner
- DS SPRING BIDCO LIMITEDbeneficial owner
- DALKEITH LABORATORIES LIMITEDbeneficial owner
- OTC CONCEPTS LIMITEDbeneficial owner
- DS SPRING BIDCO LIMITEDbeneficial owner
- HERBAL CONCEPTS LIMITEDbeneficial owner
VACSAX LIMITED
- STERIVACUK LIMITEDbeneficial owner
- STERIVACUK LIMITEDbeneficial owner
- HEALTHCO INVESTMENT LTDbeneficial owner
HOSPINER PARTNERSHIP LIMITED
- Fannin Uk Ltdbeneficial owner
- HEALTHCO INVESTMENT LTDbeneficial owner
B.M. BROWNE (UK HOLDINGS) LIMITED
- FANNIN (NI) LIMITEDbeneficial owner
- Dcc Public Limited Companybeneficial owner
- HEALTHCO INVESTMENT LTDbeneficial owner
ESPINER MEDICAL LIMITED
- Fannin Uk Ltdbeneficial owner
- HEALTHCO INVESTMENT LTDbeneficial owner
HEALTHCO INVESTMENT LTD
- LEONHARD LANG (UK) LTDbeneficial owner
- TPS SQUADRON HOLDINGS LIMITEDbeneficial owner
- BLUE DIAMOND SURGERY SUPPLIES LIMITEDbeneficial owner
- B.M. BROWNE (UK HOLDINGS) LIMITEDbeneficial owner
- ESPINER MEDICAL LIMITEDbeneficial owner
- HOSPINER PARTNERSHIP LIMITEDbeneficial owner
- FANNIN (NI) LIMITEDbeneficial owner
- OMS GROUP LIMITEDbeneficial owner
- PELISPEC LIMITEDbeneficial owner
- POLYFARMA LIMITEDbeneficial owner
- SP SERVICES (UK) LIMITEDbeneficial owner
- SQUADRON MEDICAL LIMITEDbeneficial owner
- SURGERY EXPRESS LLPbeneficial owner
- VACSAX LIMITEDbeneficial owner
- WILLIAMS MEDICAL HOLDINGS LIMITEDbeneficial owner
- WILLIAMS MEDICAL SUPPLIES LIMITEDbeneficial owner
- THE TPS HEALTHCARE GROUP LIMITEDbeneficial owner
- HEALTHCO INVESTMENT SOLUTIONS LTDbeneficial owner
- R J SURGERY SUPPLIES LIMITEDbeneficial owner
B M Browne (Uk Holdings) Limited
- FANNIN (NI) LIMITEDbeneficial owner