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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
Active 5
  • 1
    Van Der Kamp, Hilde Johanna
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Jones, John Leighton, Dr
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Barreto Martiniano, Saulo
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Finney, Gareth James
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressArc Uxbridge, Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Harsant, Peter Robert
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Poulton, Hugh Anthony
    Marketing Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Blackmore, Francis Andrew
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 4
    Bussey, Tara
    Vice President, Human Resources born in December 1974
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Mcvey, Donna Louise, Dr
    Doctor born in January 1960
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Martin, Peter
    Chief Operating Officer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2006-03-29
    OF - Director → CIF 0
    icon of calendar 2014-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Pay, Paul William
    Chief Business Development Officer born in August 1954
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Richards, Meirion Eric
    Site Director Hengoed born in October 1976
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Lawther, William Michael
    Chartered Accountant born in August 1957
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
    Lawther, William Michael
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Secretary → CIF 0
  • 10
    Scrimgeour, Kenneth Eric
    Chief Commerical Officer born in April 1960
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Andre, Georges
    Vp Manufacturing & Supply born in August 1951
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2012-03-16
    OF - Director → CIF 0
  • 12
    Deech, John Stewart, Dr
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1992-03-01
    OF - Secretary → CIF 0
  • 13
    Stein, Peter Michael
    Chairman born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-08-20
    OF - Director → CIF 0
    Stein, Peter Michael
    Company Director born in October 1959
    Individual (1 offspring)
    icon of calendar 2024-09-29 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Peter Michael Stein
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 14
    Heaney, James Arnold
    Finance Director born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 15
    Leonard, Frank Herbert
    Pharmacist born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-01-03
    OF - Director → CIF 0
  • 16
    Pillai, Joanne Mary
    Vp Human Resources born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Bath, Christopher William
    Chief Executive Officer born in May 1974
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Roche, Lesley Sharon
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Cox, Ian
    Vp, Pharmaceutical & Preclinical Development born in January 1969
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    Dollow, Stuart Clive, Dr
    Chief Development Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2011-02-21
    OF - Director → CIF 0
  • 21
    Ledouble, Jean-roch Guy Nicolas
    Site Director born in May 1969
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2020-03-13
    OF - Director → CIF 0
  • 22
    Todd, David Robert
    Vp Finance & It born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2014-08-29
    OF - Director → CIF 0
    Todd, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 23
    Gallington, Martin Roy
    Vp Of It born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-08-24
    OF - Director → CIF 0
  • 24
    Ruelle, Paul John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 25
    Moses, Alison Philamin
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 26
    Stein, Walter
    Business Manager born in December 1912
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 27
    Taylor, Malcolm Archibald
    Chief Manufacturing Officer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2016-08-10
    OF - Director → CIF 0
  • 28
    Timmins, Dawn Lesley
    Director Td & Clinical Supply born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 29
    Horgan, William Joseph
    Chartered Chemist born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-13
    OF - Director → CIF 0
  • 30
    Eke, Frederick John
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 31
    icon of address7, Hogehilweg 7, 1101 Ca, Amsterdam Zuid-oost, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-03-01 ~ 2006-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORGINE LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • NORGINE LIMITED
    Info
    Registered number 00215668
    icon of addressNew Road, Tir-y-berth, Hengoed, Wales CF82 8SJ
    PRIVATE LIMITED COMPANY incorporated on 1926-08-14 (99 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.