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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 38
  • 1
    Kay, Andrew George
    Operations Director born in June 1956
    Individual (21 offsprings)
    Officer
    2003-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Parry, Philip Edward
    Quality Assurance Professional born in November 1965
    Individual (10 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual (256 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 4
    Lloyd, Peter Edward
    Retail Director born in February 1954
    Individual (96 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 5
    Sadler, John Michael
    Individual (204 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 6
    Engelen, Thomas
    Chairman Of Board Of Directors born in April 1958
    Individual (31 offsprings)
    Officer
    2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Warrilow, Colin William
    Accountant born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 8
    Bryant, Derek
    Operations Director born in September 1959
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Peter James Greaves
    Individual (5 offsprings)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Saunders, Martin John
    Commercial Director born in March 1951
    Individual (6 offsprings)
    Officer
    1997-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Parker, John Francis
    Chief Executive born in January 1948
    Individual (32 offsprings)
    Officer
    2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (188 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 13
    Read, John Leslie
    Company Director born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 14
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual (99 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Director & Company Secretary
    Individual (99 offsprings)
    Officer
    1992-03-27 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 15
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Meister, Stefan Mario
    Director born in October 1965
    Individual (262 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 17
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 18
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 19
    West, David William
    Finance Director born in April 1953
    Individual (18 offsprings)
    Officer
    1997-08-08 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 20
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (88 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    OF - Director → CIF 0
    Oakley, Stephen Edward
    Individual (88 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    OF - Secretary → CIF 0
  • 21
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Parsons, Ian Dominic
    Company Director born in January 1949
    Individual (40 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 23
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 24
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual (14 offsprings)
    Officer
    2007-07-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 25
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 26
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (285 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 27
    Knight, Anthony
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-03-14 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 29
    Axten, Godfrey Clive
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2001-02-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 30
    Pinchin, Nicholas John
    Manager
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 31
    Fellows, Jonathan
    Group Finance Director born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 32
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (58 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Chartered Accountant
    Individual (58 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 33
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 34
    Ward, Michael Ashley
    Group Managing Director born in July 1956
    Individual (195 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 35
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (70 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 36
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (38 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 37
    Lloyd, Allen John
    Pharmacist Chairman born in May 1949
    Individual (124 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 38
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-09-30 ~ 2006-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MACARTHY LIMITED

Period: 1986-10-01 ~ 2013-07-18
Company number: 00168702
Registered names
MACARTHY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACARTHY LIMITED
    Info
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Registered number 00168702
    Bampton Road, Harold Hill, Romford, Essex RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 1920-06-30 and dissolved on 2013-07-18 (93 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.