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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 6
  • 1
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Wendy Margaret
    Born in June 1970
    Individual (156 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Brian Gerard
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Michael John
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 6
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28 00459464
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 4
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 10
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 14
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual
    Officer
    2000-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    2000-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Poole, Jeremy Frederick
    Company Director born in July 1947
    Individual
    Officer
    2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Murphy, Francis Joseph
    Individual
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 21
    Hall, Wendy Margaret
    Individual (156 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 22
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    1993-01-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual
    Officer
    2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 26
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual
    Officer
    2001-06-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 28
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 30
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 33
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 34
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 36
    Davies, John Richard Bridge
    Individual
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 37
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 38
    Shepherd, William
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 39
    Frost, Chritopher
    Superintendent Pharmacist born in April 1970
    Individual
    Officer
    2001-11-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 40
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1995-05-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 41
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Bound, David Jonathan
    Born in March 1962
    Individual
    Officer
    2022-12-02 ~ 2025-12-26
    OF - Director → CIF 0
  • 43
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    1993-01-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 44
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18 00662309
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire 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 firm → CIF 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
    The Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1952-04-04 (73 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.