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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 23
  • 1
    Skelding, William Edward
    Chartered Accountant born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ 2002-02-25
    OF - Director → CIF 0
    Skelding, William Edward
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ 2003-04-28
    OF - Secretary → CIF 0
  • 2
    Paterson, Jacqueline Sylvia
    Business Unit Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Nabarro, William John Nunes
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2003-09-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Evans, Victor Norman
    Pharmacist born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ 2002-02-25
    OF - Director → CIF 0
  • 5
    Pryor, Roderick
    Management Consultant born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-09-29) ~ 1999-01-04
    OF - Director → CIF 0
  • 6
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (48 offsprings)
    Officer
    2010-10-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Suddens, David Rolf
    Company Director born in September 1947
    Individual (36 offsprings)
    Officer
    2007-03-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    Miscampbell, Ian Alexander Francis
    Finance Director born in February 1962
    Individual (33 offsprings)
    Officer
    2007-03-02 ~ 2008-10-24
    OF - Director → CIF 0
    Miscampbell, Ian Alexander Francis
    Finance Director
    Individual (33 offsprings)
    Officer
    2007-03-02 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 9
    Helliwell, Keith
    Research Scientist born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 2002-02-25
    OF - Director → CIF 0
  • 10
    Bacon, Kelvin
    Director born in April 1971
    Individual (40 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Lovell-smith, Marcus
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Fitzsimmons, Roy Dunsmore
    Pharmacist born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-09-29) ~ 2002-02-25
    OF - Director → CIF 0
  • 13
    Wilkie, David Andrew
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Howard, Robert Damian
    Finance Director born in July 1957
    Individual (27 offsprings)
    Officer
    2002-02-25 ~ 2007-03-02
    OF - Director → CIF 0
    Howard, Robert Damian
    Finance Director
    Individual (27 offsprings)
    Officer
    2003-04-28 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 15
    Clark, Christopher John
    Investment Analyst born in May 1942
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Quinn, Stephen John
    Company Director born in February 1962
    Individual (19 offsprings)
    Officer
    2005-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Harrison, Ivor John Anthony
    Director born in April 1965
    Individual (24 offsprings)
    Officer
    2008-05-06 ~ 2010-09-27
    OF - Director → CIF 0
    Harrison, Ivor John Anthony
    Mfr Of Basic Pharmaceuticals Prod.
    Individual (24 offsprings)
    Officer
    2008-05-06 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 18
    Brown, David Arthur
    Pharmacist born in November 1940
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Dye, Timothy George
    Chief Executive born in November 1962
    Individual (14 offsprings)
    Officer
    1998-11-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    O'brien, Gerald Francis
    Director born in January 1949
    Individual (83 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Ransom, Michael Hugh
    Pharmacist born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 2001-09-14
    OF - Director → CIF 0
  • 22
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual (28 offsprings)
    Officer
    2006-04-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 23
    Whitcomb, Frederick Francis
    Company Director born in July 1955
    Individual (30 offsprings)
    Officer
    2005-06-29 ~ 2007-12-31
    OF - Director → CIF 0
    2010-06-14 ~ 2011-07-04
    OF - Director → CIF 0
    Whitcomb, Frederick Francis
    Individual (30 offsprings)
    Officer
    2010-09-27 ~ 2011-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WITHAM CONTRACT MANUFACTURING LIMITED

Period: 2011-07-05 ~ 2021-03-01
Company number: 00126138
Registered names
WITHAM CONTRACT MANUFACTURING LIMITED - Dissolved
Standard Industrial Classification
2441 - Manufacture Of Basic Pharmaceutical Prods
2442 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • WITHAM CONTRACT MANUFACTURING LIMITED
    Info
    WILLIAM RANSOM & SON LIMITED - 2011-07-05
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-07-05
    Registered number 00126138
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG
    PRIVATE LIMITED COMPANY incorporated on 1912-12-23 and dissolved on 2021-03-01 (108 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WILLIAM RANSOM AND SON PLC
    S
    Registered number 00126138
    Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0AP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2006-07-20 ~ 2011-04-04
    CIF 1 - Director → ME

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