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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 48
  • 1
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Winkle, Kenneth Thomas
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-10-02
    OF - Director → CIF 0
  • 3
    Appleton, Anthony Joseph
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2018-12-01 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (53 offsprings)
    Officer
    2019-05-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 4
    Gresle, Heidrun
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Shotter, Peter John
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2002-01-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Maftei, Radu Cristian
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Biro, Peter
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Ashford, Leslie Ernest Thomas
    Born in October 1940
    Individual (36 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-12-23
    OF - Director → CIF 0
  • 10
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    1994-11-11 ~ 1996-05-02
    OF - Director → CIF 0
  • 11
    Buckthorp, Alexander George
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2018-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Shaw, Andrew Stuart
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 14
    Morrison, Thomas
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1993-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    2001-01-08 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 16
    Robinson, Paul William
    Born in September 1963
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Grant, Raymond
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1991-05-14) ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (14 offsprings)
    Officer
    (before 1991-05-14) ~ 2001-01-10
    OF - Secretary → CIF 0
    2001-11-02 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 18
    Stringer, Leon Peter
    Individual (12 offsprings)
    Officer
    2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 19
    Sutton, Derek Savill
    Born in October 1929
    Individual (8 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-10-02
    OF - Director → CIF 0
  • 20
    Thomas, Christopher John
    Born in April 1955
    Individual (88 offsprings)
    Officer
    1991-08-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 21
    Hardman, Thomas George
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 22
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (90 offsprings)
    Officer
    2004-09-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Andrews, Peter Leslie
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 24
    Stewart, Ian
    Born in February 1939
    Individual (12 offsprings)
    Officer
    (before 1991-05-14) ~ 1991-07-31
    OF - Director → CIF 0
  • 25
    Redman, John Maybin Vivian
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2010-06-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 26
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2018-12-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 27
    Dymond, Catherine
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 28
    Binnington, James David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 29
    Wright, Craig Martin
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    White, Kevin John
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2013-08-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Michel, Frank
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 32
    Fraser, Nicholas Guy
    Individual (38 offsprings)
    Officer
    2004-05-24 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 33
    Chambers, Christopher James
    Born in June 1972
    Individual (77 offsprings)
    Officer
    2005-09-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 34
    Sitlani, Vijay Indroo
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2018-12-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 35
    O Shea, Michael Kent
    Born in March 1951
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 36
    Zanetti, Christopher Frederick
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2006-03-28
    OF - Director → CIF 0
  • 37
    Perman, Timothy James
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2007-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 38
    Kratzer, Stefan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2013-02-13 ~ 2017-07-01
    OF - Director → CIF 0
  • 39
    Dixon, Clive Owen
    Born in May 1945
    Individual (12 offsprings)
    Officer
    (before 1991-05-14) ~ 2002-05-22
    OF - Director → CIF 0
  • 40
    Wines, Andrew John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 41
    Correll, Ronald Howard
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 42
    Simpson, Terence Michael
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 43
    Turner, Ruth Isabel
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 44
    Douglas, Mary
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1993-10-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 45
    Clements, Alan Gordon
    Born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1991-05-14) ~ 1998-07-30
    OF - Director → CIF 0
  • 46
    Harper, Peter Joseph
    Born in September 1935
    Individual (43 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 47
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2014-05-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 48
    PROCTER & GAMBLE HEALTH LIMITED
    - now 01445808
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01 01445808
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

SEVEN SEAS LIMITED

Period: 1988-03-31 ~ now
Company number: 00351663 01761569
Registered names
SEVEN SEAS LIMITED - now 01761569
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • SEVEN SEAS LIMITED
    Info
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    Registered number 00351663
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1939-04-06 (87 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • SEVEN SEAS LIMITED
    S
    Registered number 00351663
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCK CROSS BORDER TRUSTEES LIMITED
    - now 00924785
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.