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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 37
  • 1
    Dollow, Stuart Clive, Dr
    Chief Development Officer born in January 1962
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Stein, Walter
    Business Manager born in December 1912
    Individual (1 offspring)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 3
    Gallington, Martin Roy
    Vp Of It born in August 1955
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2007-08-24
    OF - Director → CIF 0
  • 4
    Horgan, William Joseph
    Chartered Chemist born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 5
    Barreto Martiniano, Saulo
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Todd, David Robert
    Vp Finance & It born in April 1957
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ 2014-08-29
    OF - Director → CIF 0
    Todd, David Robert
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 7
    Stein, Peter Michael
    Chairman born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 2014-08-20
    OF - Director → CIF 0
    Stein, Peter Michael
    Company Director born in October 1959
    Individual (4 offsprings)
    2024-09-29 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Peter Michael Stein
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 8
    Ledouble, Jean-roch Guy Nicolas
    Site Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Leonard, Frank Herbert
    Pharmacist born in July 1927
    Individual (1 offspring)
    Officer
    ~ 1992-01-03
    OF - Director → CIF 0
  • 10
    Poulton, Hugh Anthony
    Marketing Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    Ruelle, Paul John
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 12
    Pillai, Joanne Mary
    Vp Human Resources born in August 1959
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Scrimgeour, Kenneth Eric
    Chief Commerical Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Jones, John Leighton, Dr
    Born in August 1977
    Individual (1 offspring)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Richards, Meirion Eric
    Site Director Hengoed born in October 1976
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Roche, Lesley Sharon
    Chief Financial Officer born in April 1967
    Individual (31 offsprings)
    Officer
    2020-07-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Pay, Paul William
    Chief Business Development Officer born in August 1954
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 18
    Blackmore, Francis Andrew
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 19
    Cox, Ian
    Vp, Pharmaceutical & Preclinical Development born in January 1969
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    Deech, John Stewart, Dr
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1992-03-01
    OF - Secretary → CIF 0
  • 21
    Lawther, William Michael
    Chartered Accountant born in August 1957
    Individual (12 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
    Lawther, William Michael
    Individual (12 offsprings)
    Officer
    ~ 1991-11-29
    OF - Secretary → CIF 0
  • 22
    Taylor, Malcolm Archibald
    Chief Manufacturing Officer born in August 1951
    Individual (10 offsprings)
    Officer
    2014-08-20 ~ 2016-08-10
    OF - Director → CIF 0
  • 23
    Bussey, Tara
    Vice President, Human Resources born in December 1974
    Individual (2 offsprings)
    Officer
    2016-03-09 ~ 2020-10-14
    OF - Director → CIF 0
  • 24
    Martin, Peter
    Chief Operating Officer born in May 1956
    Individual (19 offsprings)
    Officer
    2004-06-30 ~ 2006-03-29
    OF - Director → CIF 0
    2014-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Eke, Frederick John
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 26
    Finney, Gareth James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Mcvey, Donna Louise, Dr
    Doctor born in January 1960
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 28
    Timmins, Dawn Lesley
    Director Td & Clinical Supply born in November 1961
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 29
    Harsant, Peter Robert
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 30
    Heaney, James Arnold
    Finance Director born in May 1957
    Individual (13 offsprings)
    Officer
    1997-03-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 31
    Bath, Christopher William
    Chief Executive Officer born in May 1974
    Individual (11 offsprings)
    Officer
    2014-11-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Van Der Kamp, Hilde Johanna
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 33
    Andre, Georges
    Vp Manufacturing & Supply born in August 1951
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2012-03-16
    OF - Director → CIF 0
  • 34
    Moses, Alison Philamin
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 35
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1996-03-01 ~ 2006-03-27
    OF - Nominee Secretary → CIF 0
  • 36
    7, Hogehilweg 7, 1101 Ca, Amsterdam Zuid-oost, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SPINNAKER DEBTCO LIMITED
    14119001
    Arc Uxbridge, Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORGINE LIMITED

Period: 1926-08-14 ~ now
Company number: 00215668
Registered name
NORGINE LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • NORGINE LIMITED
    Info
    Registered number 00215668
    New Road, Tir-y-berth, Hengoed, Wales CF82 8SJ
    PRIVATE LIMITED COMPANY incorporated on 1926-08-14 (99 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 March 2026 and licensed under the Open Government Licence v3.0.