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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
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Poole, Jeremy Frederick
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Chambers, Brian Gerard
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 8
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-05-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (140 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 13
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Clark, Michael John
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 19
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    2000-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (184 offsprings)
    Officer
    2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Frost, Chritopher
    Superintendent Pharmacist born in April 1970
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual (34 offsprings)
    Officer
    2001-06-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 25
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (55 offsprings)
    Officer
    1993-01-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 27
    Hall, Wendy Margaret
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (457 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 28
    Revell, Anthony William
    Company Director born in June 1938
    Individual (53 offsprings)
    Officer
    1993-01-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 30
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 32
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (21 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 33
    Davies, Jane
    Hr Director born in April 1963
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 34
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 36
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 37
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 38
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 39
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 40
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (68 offsprings)
    Officer
    1993-01-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ 2025-12-26
    OF - Director → CIF 0
  • 42
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 43
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 45
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 46
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 47
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PHARMAGEN LIMITED

Period: 1977-12-31 ~ now
Company number: 00506647
Registered names
PHARMAGEN LIMITED - now
MATBURN LIMITED - 1977-12-31
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • PHARMAGEN LIMITED
    Info
    MATBURN LIMITED - 1977-12-31
    Registered number 00506647
    The Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1952-04-04 (74 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.