logo
explain how to read the page

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
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Mcsorley, Ciaran
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Murphy, Francis Joseph
    Individual (137 offsprings)
    Officer
    (before 1992-12-01) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Poole, Jeremy Frederick
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Schneider, Ulf Markus, Dr
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    (before 1992-12-01) ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Mittermeier, Ronald Armin
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Michael John
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 16
    Page, Anthony Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 17
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (461 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 18
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 19
    Smith, Richard Charles
    Born in May 1957
    Individual (102 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Stables, Hilary Jane
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 21
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Shepherd, William
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 23
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 24
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1995-05-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 25
    Greenhalgh, Gary
    Born in March 1937
    Individual (133 offsprings)
    Officer
    1993-01-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 26
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 27
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 28
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 30
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 31
    Dunn, Stephen Roger
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 33
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 35
    Frost, Chritopher
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 36
    Revell, Anthony William
    Born in June 1938
    Individual (97 offsprings)
    Officer
    1993-01-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 37
    Chambers, Brian Gerard
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 38
    Taylor, David Leslie
    Born in October 1940
    Individual (126 offsprings)
    Officer
    (before 1992-12-01) ~ 1997-09-24
    OF - Director → CIF 0
  • 39
    Ash, Justinian Joseph
    Born in January 1965
    Individual (140 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 41
    Davies, Jane
    Hr Director born in April 1963
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 42
    Wallis, Andrew Leonard
    Born in July 1939
    Individual (99 offsprings)
    Officer
    1993-01-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 43
    Murdock, Andrew Mark
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2001-06-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 44
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2000-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 46
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ 2025-12-26
    OF - Director → CIF 0
  • 47
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    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 (50 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
  • 48
    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
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 4 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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