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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 35
  • 1
    Cross, Suzana
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Evans, Gary Brian
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1991-05-21 ~ 2001-11-02
    OF - Director → CIF 0
  • 3
    Hall, Melanie Jane
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2024-04-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Annice, Mike
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Whitehouse, Stephen
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1991-09-03 ~ 2007-06-29
    OF - Director → CIF 0
    Whitehouse, Stephen
    Individual (13 offsprings)
    Officer
    1997-06-24 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2023-11-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-03-14 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 8
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 9
    Oakley, Stephen Edward
    Born in June 1952
    Individual (88 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 10
    Griffin, Anthony Gerard
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 11
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 12
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 13
    Ebrahimjee, Mahmood
    Individual (31 offsprings)
    Officer
    (before 1991-05-20) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 14
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 15
    Buckell, Stephen William
    Born in February 1949
    Individual (99 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Darville, Simon James
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2002-07-24 ~ 2003-02-18
    OF - Director → CIF 0
  • 18
    Parsons, Ian Dominic
    Born in January 1949
    Individual (40 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 19
    Bannister, Thomas James
    Individual (13 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Evans, Simon David
    Born in December 1963
    Individual (17 offsprings)
    Officer
    1999-02-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 21
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 23
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 24
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Page, Ian David
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2001-11-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 26
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 27
    Torr, Edwin Thomas William
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1999-02-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 28
    Warrilow, Colin William
    Born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 29
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 30
    Lloyd, Peter Edward
    Born in February 1954
    Individual (96 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 31
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 32
    Riley, Rodney Hardwicke
    Individual (30 offsprings)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    OF - Secretary → CIF 0
  • 33
    Goulding, Zoe
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 34
    VENETO LIMITED
    - now 03342374
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    DECHRA LIMITED
    - now 04513124
    BROOMCO (2971) LIMITED - 2003-01-06
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2026-07-08 ~ 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

DALES PHARMACEUTICALS LIMITED

Period: 1949-11-14 ~ now
Company number: 00474958
Registered name
DALES PHARMACEUTICALS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • DALES PHARMACEUTICALS LIMITED
    Info
    Registered number 00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 1949-11-14 (76 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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