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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 61
  • 1
    Bovolenta, Andrea
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 3
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Saunders, Martin John
    Commercial Director born in March 1951
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1993-03-08
    OF - Director → CIF 0
    1993-04-01 ~ 1997-08-08
    OF - Director → CIF 0
    1997-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Engelen, Thomas
    Chairman Of Board Of Directors born in April 1958
    Individual (31 offsprings)
    Officer
    2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Gorman, Richard
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 1993-01-29
    OF - Director → CIF 0
  • 9
    Lanning, Michael George
    Biochemist born in March 1947
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (21 offsprings)
    Officer
    2014-07-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Lloyd, Allen John
    Pharmacist Chairman born in May 1949
    Individual (77 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 12
    Clark, Michael Leslie
    Chief Marketing Officer born in July 1963
    Individual (15 offsprings)
    Officer
    2014-05-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Kittle, Ian Francis
    Uk Sales Director born in December 1951
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 14
    Knight, Anthony
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Concannon, Paul Joseph
    Commercial Director born in April 1959
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Mehrai, Alexander
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ 2019-03-11
    OF - Director → CIF 0
  • 18
    Harty, Linda Anne
    Executive born in August 1960
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    De Ultra De Sousa Barcelos, Bruno
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 20
    Ambrose, Linda Anne
    Operations Director born in September 1957
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1993-03-08
    OF - Director → CIF 0
    1994-04-01 ~ 1994-04-04
    OF - Director → CIF 0
  • 21
    Bryant, Derek
    Operations Director born in September 1959
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    West, David William
    Finance Director born in April 1953
    Individual (14 offsprings)
    Officer
    1991-09-03 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual (14 offsprings)
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 23
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 24
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (31 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Individual (31 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 25
    Oliver, Diana Saira
    Human Resources Director born in July 1966
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 26
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2011-06-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Parry, Philip Edward
    Quality Assurance Professional born in November 1965
    Individual (10 offsprings)
    Officer
    2010-08-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 29
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Parker, John Francis
    Chief Executive born in January 1948
    Individual (28 offsprings)
    Officer
    2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 31
    Warrilow, Colin William
    Accountant born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 32
    Ruyant, Foucauld
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Ruyant, Foucauld
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 34
    Thom, Edward Wilson
    Technical Director/Pharmicist born in September 1954
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2008-11-02
    OF - Director → CIF 0
  • 35
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Individual (53 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 36
    Comerford, Martin James
    Production Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 37
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (72 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 38
    Watson, Terence
    Managing Director born in October 1955
    Individual (13 offsprings)
    Officer
    1991-09-03 ~ 1992-06-08
    OF - Director → CIF 0
  • 39
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (36 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 40
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (63 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 41
    Steele, Richard John
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 42
    Pinchin, Nicholas John
    Finance Director born in January 1948
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 2001-02-16
    OF - Director → CIF 0
    Pinchin, Nicholas John
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 43
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 44
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 45
    Rue, Peter John, Doctor
    Pharmacist born in April 1952
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 46
    Ward, Michael Ashley
    Group Managing Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 47
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    ~ 1997-03-14
    OF - Secretary → CIF 0
  • 48
    Simpkins, David Edward
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 49
    Karlsson, Tommy Harry Vilhelm
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    2014-01-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 50
    Axten, Godfrey Clive
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2001-02-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 51
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 52
    Fellows, Jonathan
    Group Finance Director born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 53
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual (65 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 54
    Kay, Andrew George
    Operations Director born in June 1956
    Individual (17 offsprings)
    Officer
    2003-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 55
    Riley, Rodney Hardwicke
    Individual (17 offsprings)
    Officer
    ~ 1992-05-20
    OF - Secretary → CIF 0
  • 56
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 57
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 58
    Lasserre, Xavier Pierre Christian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 59
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-09-30 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 60
    MARTINDALE PHARMA (HOLDINGS 1) LIMITED
    - now 03409865
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    CHOICEDOGMA LIMITED - 1997-08-07
    Martindale Pharma (holdings 1) Limited, Bampton Road, Harold Hill, Romford, Essex, England
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    ORPHEA LIMITED
    - now 10113308
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACARTHYS LABORATORIES LIMITED

Period: 1959-01-30 ~ now
Company number: 00620024
Registered name
MACARTHYS LABORATORIES LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • MACARTHYS LABORATORIES LIMITED
    Info
    Registered number 00620024
    Bampton Road, Harold Hill, Romford, Essex RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 1959-01-30 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • MACARTHYS LABORATORIES LIMITED
    S
    Registered number 620024
    Bampton 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
    Macarthys 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
    Rm3 8ug, C/o Martindale Pharma, Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AURUM PHARMACEUTICALS LIMITED
    - now 02581060
    ALGER LIMITED - 1991-07-03
    Bampton Road, Romford, Essex
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VIRIDIAN PHARMA LIMITED
    - now 04398894
    PEARLLINK LIMITED - 2002-06-11
    Martindale Pharma Bampton Road, Harold Hill, Romford, Essex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ 2023-08-30
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.