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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 5
  • 1
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Wendy Margaret
    Born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 9
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 12
    Poole, Jeremy Frederick
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 14
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 15
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 17
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 18
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 27
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 28
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 32
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 33
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 35
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 36
    Frost, Chritopher
    Superintendent Pharmacist born in April 1970
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 37
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 38
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 39
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 41
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 43
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 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

Previous name
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
    icon of addressThe Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1952-04-04 (73 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.