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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
    Lasserre, Xavier Pierre Christian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mehrai, Alexander
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Ruyant, Foucauld
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Ruyant, Foucauld
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    De Ultra De Sousa Barcelos, Bruno
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    icon of addressBampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 56
  • 1
    Comerford, Martin James
    Production Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Concannon, Paul Joseph
    Commercial Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Gorman, Richard
    Born in January 1949
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1993-01-29
    OF - Director → CIF 0
  • 4
    Ebrahimjee, Mahmood
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Secretary → CIF 0
  • 5
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 6
    Thom, Edward Wilson
    Technical Director/Pharmicist born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2008-11-02
    OF - Director → CIF 0
  • 7
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Watson, Terence
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 1992-06-08
    OF - Director → CIF 0
  • 9
    Bovolenta, Andrea
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 10
    Karlsson, Tommy Harry Vilhelm
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Kay, Andrew George
    Operations Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Parry, Philip Edward
    Quality Assurance Professional born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Steele, Richard John
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 14
    Bryant, Derek
    Operations Director born in September 1959
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 16
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 17
    Pinchin, Nicholas John
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2001-02-16
    OF - Director → CIF 0
    Pinchin, Nicholas John
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 18
    West, David William
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 19
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 20
    Riley, Rodney Hardwicke
    Individual
    Officer
    icon of calendar ~ 1992-05-20
    OF - Secretary → CIF 0
  • 21
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 22
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 23
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 24
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 25
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 26
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 27
    Saunders, Martin John
    Commercial Director born in March 1951
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-03-08
    OF - Director → CIF 0
    icon of calendar 1993-04-01 ~ 1997-08-08
    OF - Director → CIF 0
    icon of calendar 1997-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Ward, Michael Ashley
    Group Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 29
    Lanning, Michael George
    Biochemist born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 30
    Rue, Peter John, Doctor
    Pharmacist born in April 1952
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 31
    Parker, John Francis
    Chief Executive born in January 1948
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 32
    Warrilow, Colin William
    Accountant born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 33
    Axten, Godfrey Clive
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 34
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Engelen, Thomas
    Chairman Of Board Of Directors born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 36
    Harty, Linda Anne
    Executive born in August 1960
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 37
    Clark, Michael Leslie
    Chief Marketing Officer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 38
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 39
    Kittle, Ian Francis
    Uk Sales Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 40
    Ambrose, Linda Anne
    Operations Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-03-08
    OF - Director → CIF 0
    icon of calendar 1994-04-01 ~ 1994-04-04
    OF - Director → CIF 0
  • 41
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 42
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 43
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-11
    OF - Director → CIF 0
  • 44
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 45
    Lloyd, Allen John
    Pharmacist Chairman born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 46
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 47
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 48
    Knight, Anthony
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 49
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 50
    Lloyd, Peter Edward
    Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 51
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 52
    Simpkins, David Edward
    Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 53
    Fellows, Jonathan
    Group Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 54
    Oliver, Diana Saira
    Human Resources Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 55
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-30 ~ 2006-03-06
    PE - Secretary → CIF 0
  • 56
    CHOICEDOGMA LIMITED - 1997-08-07
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    icon of addressMartindale Pharma (holdings 1) Limited, Bampton Road, Harold Hill, Romford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACARTHYS LABORATORIES LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • MACARTHYS LABORATORIES LIMITED
    Info
    Registered number 00620024
    icon of addressBampton Road, Harold Hill, Romford, Essex RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 1959-01-30 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MACARTHYS LABORATORIES LIMITED
    S
    Registered number 620024
    icon of addressBampton Road, Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
    Limited Liability Company in England & Wales, England
    CIF 1
  • MACARTHYS LABORATORIES LIMITED
    S
    Registered number 00620024
    icon of addressMacarthys Laboratories Limited, Bampton Road, Romford, Essex, England, RM3 8UG
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • MACARTHYS LABORATORIES LIMITED
    S
    Registered number 620024
    icon of addressRm3 8ug, C/o Martindale Pharma, Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBampton Road, Harold Hill, Romford, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    ALGER LIMITED - 1991-07-03
    icon of addressBampton Road, Romford, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PEARLLINK LIMITED - 2002-06-11
    icon of addressMartindale Pharma Bampton Road, Harold Hill, Romford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-08-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.