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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 31
  • 1
    Mclean, Andrew Firth
    Individual (24 offsprings)
    Officer
    1993-10-27 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Levin, Diane Kate
    Buyer born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 3
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    2000-05-11 ~ 2008-06-18
    OF - Director → CIF 0
    Russell, Angus Charles
    Individual (31 offsprings)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Levin, Andrew Paul
    Barrister born in April 1964
    Individual (1 offspring)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Rus, Joseph
    Head Of Sales & Marketing Inte born in June 1945
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 10
    May, Tatjana Anni Hilde
    Lawyer
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 11
    Levin, Ronald
    Pharmacist born in February 1925
    Individual (3 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
    Levin, Ronald
    Individual (3 offsprings)
    Officer
    ~ 1992-07-09
    OF - Secretary → CIF 0
  • 12
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 13
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2016-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Stahel, Rolf
    Chairman born in April 1944
    Individual (18 offsprings)
    Officer
    1994-03-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 15
    Clarke, Janet
    Accountant born in February 1952
    Individual (6 offsprings)
    Officer
    1992-07-09 ~ 1996-06-19
    OF - Director → CIF 0
  • 16
    Lucas, Richard
    Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2015-01-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 17
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2006-06-18
    OF - Director → CIF 0
  • 19
    Davis, Trevor
    Director born in December 1945
    Individual (7 offsprings)
    Officer
    1996-06-19 ~ 2000-05-11
    OF - Director → CIF 0
  • 20
    Harris, Neil Charles
    Legal Adviser
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 21
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 22
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (16 offsprings)
    Officer
    2017-04-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 23
    Nielson, Kaj George
    Independent Pharmaceutcal Consultant born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 24
    Trindade Menezes Esouza, Richard Anthony Joseph
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 25
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2017-04-05 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Stephens, Dennis John
    Director/Company Secretary
    Individual (2 offsprings)
    Officer
    1992-07-09 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 27
    Stratford, Harry Thomas
    Director born in January 1948
    Individual (29 offsprings)
    Officer
    1992-07-09 ~ 1994-03-07
    OF - Director → CIF 0
  • 28
    Fletcher, John Allan
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1994-10-26
    OF - Director → CIF 0
  • 29
    Mcpartland, Peter
    Venture Capitalist born in January 1954
    Individual (23 offsprings)
    Officer
    1992-07-09 ~ 1994-10-26
    OF - Director → CIF 0
  • 30
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED
    - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC
    - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, 1 Kingdom Street, London, England
    Dissolved Corporate (54 parents, 11 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
  • 31
    TAKEDA CORPORATE SERVICES LIMITED
    - now 11022500
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28 11022500
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RYBAR LABORATORIES LIMITED

Period: 1941-04-18 ~ 2020-12-01
Company number: 00366644
Registered name
RYBAR LABORATORIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • RYBAR LABORATORIES LIMITED
    Info
    Registered number 00366644
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1941-04-18 and dissolved on 2020-12-01 (79 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.