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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Bozman Jr, Joseph Frank
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    1995-08-11 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Zimmer, Robert Henri, Dr
    Manager born in September 1947
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 1997-03-24
    OF - Director → CIF 0
  • 3
    Nicholson, Donald
    Chief Financial Officer born in October 1957
    Individual (17 offsprings)
    Officer
    1997-03-24 ~ 2006-11-14
    OF - Director → CIF 0
  • 4
    Teacher, Michael John
    Company Director born in June 1947
    Individual (60 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-01-10
    OF - Director → CIF 0
  • 5
    Schumacher, Charles Peter
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Fry, Paul Andrew
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Wray, Nigel William
    Company Director born in April 1948
    Individual (126 offsprings)
    Officer
    1995-01-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Smith, David
    Solicitor
    Individual (331 offsprings)
    Officer
    1995-11-29 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 9
    Warburton, Peter
    Lawyer
    Individual (11 offsprings)
    Officer
    1996-02-28 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 10
    Cunningham, Kenneth Thomas, Dr
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2006-05-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Werner, Thomas, Dr
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2009-05-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Gordon, David Philip
    Company Director born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (29 offsprings)
    Officer
    2013-11-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Fox, David Vernon
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-08-31
    OF - Director → CIF 0
    Fox, David Vernon
    Individual (11 offsprings)
    Officer
    (before 1992-01-04) ~ 1994-10-25
    OF - Secretary → CIF 0
  • 15
    Scudamore, Jeremy Paul
    Director born in April 1947
    Individual (19 offsprings)
    Officer
    2007-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Downie, William
    Chief Executive Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2020-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Karabelas, Argeris Nicholas, Dr
    Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Ebsworth, David Raymond, Dr
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2002-04-11 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Knowles, Elizabeth Teresa
    Chartered Accountant born in October 1984
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Taylor, Roger Warrington
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-11-21
    OF - Director → CIF 0
  • 21
    Tschudin, Jean-charles
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Ashton, Michael Richard Dwyer
    Chief Executive born in February 1946
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 23
    Stewart, Richard Alistair Balfour
    Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    1995-06-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Howson, Tamar D
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2001-11-26
    OF - Director → CIF 0
  • 25
    Bray, Alan John Neil
    Chartered Accountant born in May 1944
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2014-02-27
    OF - Director → CIF 0
  • 26
    Yamamoto, Torao
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2005-07-18
    OF - Director → CIF 0
  • 27
    Parkhill, Douglas William
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1994-10-25 ~ 1995-11-29
    OF - Secretary → CIF 0
    2002-09-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 28
    Beavis, Michael Gordon, Sir
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 2006-06-28
    OF - Director → CIF 0
  • 29
    Condella, Frank Charles
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2006-04-04 ~ 2016-11-17
    OF - Director → CIF 0
  • 30
    Williams, Chad Martin
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 31
    Mclean, Suzanne Victoria
    Individual (15 offsprings)
    Officer
    1999-09-07 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 32
    Gonella, Jacques
    Ceo born in November 1941
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2001-06-06
    OF - Director → CIF 0
  • 33
    Rinderknecht, Thomas M, Dr
    Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2000-11-03
    OF - Director → CIF 0
  • 34
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (34 offsprings)
    Officer
    2016-11-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Muller, Axel Bernd, Dr
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2012-01-30
    OF - Director → CIF 0
  • 36
    Zeitler, Robert John
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 37
    Gowrie-smith, Ian Roderick
    Company Director born in June 1948
    Individual (14 offsprings)
    Officer
    1995-01-10 ~ 2006-02-13
    OF - Director → CIF 0
  • 38
    Zeller, Walter
    Director born in November 1930
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2003-05-28
    OF - Director → CIF 0
  • 39
    Mansford, Keith, Doctor
    Consultant born in January 1932
    Individual (7 offsprings)
    Officer
    1996-02-28 ~ 2006-06-28
    OF - Director → CIF 0
  • 40
    Lees, David John
    Chartered Accountant born in September 1947
    Individual (122 offsprings)
    Officer
    1995-01-10 ~ 1999-05-19
    OF - Director → CIF 0
  • 41
    Grant, Peter William, Mr.
    Director born in July 1955
    Individual (33 offsprings)
    Officer
    2006-11-14 ~ 2016-06-10
    OF - Director → CIF 0
  • 42
    Murphy, John
    General Counsel born in May 1953
    Individual (47 offsprings)
    Officer
    2018-07-31 ~ 2020-02-05
    OF - Director → CIF 0
    Murphy, John
    Company Director born in May 1953
    Individual (47 offsprings)
    2022-03-31 ~ 2025-06-30
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2006-10-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 43
    Harris, Ralph Stephen
    Pharmaceutical Industry Consul born in June 1942
    Individual (30 offsprings)
    Officer
    1995-11-09 ~ 2008-05-21
    OF - Director → CIF 0
  • 44
    Gutzwiller, Ernst
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1997-03-24
    OF - Director → CIF 0
  • 45
    Biles, John Anthony
    Chartered Accountant born in June 1947
    Individual (72 offsprings)
    Officer
    2014-03-05 ~ 2016-06-10
    OF - Director → CIF 0
  • 46
    Ward-lilley, James Alexander
    Chief Executive born in February 1965
    Individual (21 offsprings)
    Officer
    2016-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 47
    VECTURA GROUP LIMITED
    - now 03418970 00107582
    VECTURA GROUP PLC - 2022-01-05 03418970 00107582
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire, England
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VECTURA GROUP SERVICES LIMITED

Period: 2018-06-11 ~ now
Company number: 00107582 03418970... (more)
Registered names
VECTURA GROUP SERVICES LIMITED - now 03418970... (more)
SKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC - 2016-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • VECTURA GROUP SERVICES LIMITED
    Info
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2018-06-11
    BLACK & EDGINGTON GROUP PLC - 2018-06-11
    TUBULAR EXHIBITION GROUP PLC. - 2018-06-11
    DJEMBER HOLDINGS PLC - 2018-06-11
    Registered number 00107582
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire SN14 6FH
    PRIVATE LIMITED COMPANY incorporated on 1910-02-18 (116 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • VECTURA GROUP SERVICES LIMITED
    S
    Registered number 00107582
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • SKYEPHARMA LIMITED
    S
    Registered number 00107582
    46-48, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BIG BEN SCAFFOLDING LIMITED
    - now 02259401
    HOPEMETAL LIMITED - 1988-07-14
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PLAYSCHEME LIMITED
    02258358
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SUN WHARF (STRATFORD) LIMITED
    - now 01713954
    QUICK RUN LIMITED - 1983-05-06
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    VECTURA GROUP INVESTMENTS LIMITED
    07312805
    1 Prospect West, Chippenham, Wiltshire
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-06-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    VINE EXHIBITION LIMITED
    - now 00558948
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    VINE INDUSTRIES LIMITED
    - now 01698024
    EPSILCON LIMITED - 1984-04-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    VINE NORTHERN LIMITED
    - now 01988020
    TUBULAR NORTHERN LIMITED - 1995-12-07
    TUBULAR ENGINEERING LIMITED - 1992-10-09
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    VINESTAND LIMITED
    - now 01749712
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.