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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 22
  • 1
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 2
    Merrifield, Keith James
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 1995-10-13
    OF - Director → CIF 0
  • 4
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual (10 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-06-30
    OF - Director → CIF 0
    Gledhill, Gisela Maria Aloisia
    Individual (10 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-28
    OF - Secretary → CIF 0
  • 7
    Day, Lorraine Anne
    Individual (6 offsprings)
    Officer
    1998-05-08 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 8
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (177 offsprings)
    Officer
    1995-06-12 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 9
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Grist, Ashley Alexander
    Financial Controller born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 11
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 12
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 14
    Sadler, John Michael
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    2021-12-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual (19 offsprings)
    Officer
    1993-10-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Ghinn, Sarah
    Director born in August 1963
    Individual (116 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Bowler, Edward John
    Pharmacist born in February 1937
    Individual (12 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-03-30
    OF - Director → CIF 0
  • 18
    Knight, Dawn Elizabeth
    Individual (22 offsprings)
    Officer
    1993-10-28 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 19
    Whittaker, Roger Graham
    Chartered Accountant born in January 1943
    Individual (10 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-10-28
    OF - Director → CIF 0
  • 20
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    1997-09-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 21
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    1997-09-29 ~ 2021-12-17
    OF - Director → CIF 0
    2006-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    980, Great West Road, Brentford, England
    Active Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES MIDGLEY LIMITED

Period: 1995-06-29 ~ 2023-05-16
Company number: 00162786
Registered names
CHARLES MIDGLEY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CHARLES MIDGLEY LIMITED
    Info
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    Registered number 00162786
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1920-01-13 and dissolved on 2023-05-16 (103 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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