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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 4
  • 1
    Rose, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Jarlath
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Duncan James
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUICKTAPE LIMITED - 1988-07-08
    SUPPORT SYSTEMS INTERNATIONAL FINANCE LIMITED - 1999-08-11
    icon of addressClinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Newhauser, Richard Roy
    Business Executive born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
  • 2
    Richardson, Jason
    Executive Director Finance born in February 1977
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 3
    Rodgers, James
    Finance born in January 1975
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Hardeman, Matthew Thomas
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 5
    Eckstein, Darrell Francis
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1997-01-27
    OF - Director → CIF 0
  • 6
    Smith, Taylor
    Senior Vice President born in May 1960
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2016-08-29
    OF - Director → CIF 0
  • 7
    Newhauser, Susan Ann
    Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
  • 8
    Pritchard, Edward Gregory
    President Ceo born in October 1958
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Sanders, Stephen, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 10
    Bowen, Daniel Joseph
    President Ceo born in October 1965
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2007-12-03
    OF - Director → CIF 0
  • 11
    Higgins, Kevin M
    Senior Vp And Gen Counsel born in October 1941
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-02-04
    OF - Director → CIF 0
  • 12
    Thoma, Gary Dean
    Accounting Manager born in September 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 13
    Canal Vega, Francisco
    President Europe born in September 1961
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Taylor, Robert William
    Vp Chief Ops Officer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2003-02-26
    OF - Director → CIF 0
  • 15
    Melling, Roy
    Engineer born in August 1959
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 16
    Laverty, Charles A
    Chairman President And Ceo born in July 1945
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-02-04
    OF - Director → CIF 0
  • 17
    Wood, Gareth John
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Alonso, Carlos
    President International born in September 1959
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2019-05-13
    OF - Director → CIF 0
  • 19
    Orourke, Terrance
    Coo born in October 1968
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 20
    Meredith, Terrance
    Vp, General Manager born in June 1957
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2016-08-29
    OF - Director → CIF 0
  • 21
    Thomas, Stephen Alan
    Finance Director & Co Secretary born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2013-12-27
    OF - Director → CIF 0
  • 22
    Adloff, Richard
    Cheif Financial Officer born in January 1958
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 23
    Randall, Hoyt
    V P Operations born in September 1960
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 24
    Gietzen, Kathleen Mary
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1997-01-27
    OF - Director → CIF 0
  • 25
    Highfield, Vanessa Jane
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 26
    HCB CORPORATION LLP - now
    HCB (ALCESTER) LLP - 2014-04-15
    icon of addressCroft House Moons Moat Drive, North Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2009-05-28
    PE - Secretary → CIF 0
  • 27
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1983-03-28 ~ 2007-05-10
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressClinitron House, Excelsior Road, Ashby-de-la-zouch, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN MEDICAL EUROPE LIMITED

Previous names
RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED - 2009-03-02
JONAH WARNER LIMITED - 1977-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ASPEN MEDICAL EUROPE LIMITED
    Info
    RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED - 2009-03-02
    JONAH WARNER LIMITED - 2009-03-02
    Registered number 00442502
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 1947-09-20 and dissolved on 2022-11-02 (75 years 1 month). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.