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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
    Lloyd, Allen John
    Pharmacist Chairman born in May 1949
    Individual (77 offsprings)
    Officer
    ~ 1997-01-21
    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
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (36 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Watson, Terence
    Managing Director born in October 1955
    Individual (13 offsprings)
    Officer
    1991-09-03 ~ 1992-06-08
    OF - Director → CIF 0
  • 6
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 7
    Parker, John Francis
    Chief Executive born in January 1948
    Individual (28 offsprings)
    Officer
    2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 8
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Axten, Godfrey Clive
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2001-02-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 11
    Riley, Rodney Hardwicke
    Individual (17 offsprings)
    Officer
    ~ 1992-05-20
    OF - Secretary → CIF 0
  • 12
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 14
    Lasserre, Xavier Pierre Christian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (72 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 16
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual (65 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Fellows, Jonathan
    Group Finance Director born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 18
    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
  • 19
    Rue, Peter John, Doctor
    Pharmacist born in April 1952
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 20
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 21
    Comerford, Martin James
    Production Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Ward, Michael Ashley
    Group Managing Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 23
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 24
    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
  • 25
    Warrilow, Colin William
    Accountant born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 26
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (21 offsprings)
    Officer
    2014-07-07 ~ 2019-01-01
    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
    Concannon, Paul Joseph
    Commercial Director born in April 1959
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Thom, Edward Wilson
    Technical Director/Pharmicist born in September 1954
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2008-11-02
    OF - Director → CIF 0
  • 32
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 33
    Oliver, Diana Saira
    Human Resources Director born in July 1966
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 34
    Kay, Andrew George
    Operations Director born in June 1956
    Individual (17 offsprings)
    Officer
    2003-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Lanning, Michael George
    Biochemist born in March 1947
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 36
    Bryant, Derek
    Operations Director born in September 1959
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2011-06-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 39
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (63 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 40
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 41
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Clark, Michael Leslie
    Chief Marketing Officer born in July 1963
    Individual (15 offsprings)
    Officer
    2014-05-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 43
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 44
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    ~ 1997-03-14
    OF - Secretary → CIF 0
  • 45
    Mehrai, Alexander
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 46
    Harty, Linda Anne
    Executive born in August 1960
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 47
    De Ultra De Sousa Barcelos, Bruno
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 48
    Simpkins, David Edward
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 49
    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
  • 50
    Knight, Anthony
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 51
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 52
    Kittle, Ian Francis
    Uk Sales Director born in December 1951
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 53
    Gorman, Richard
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 1993-01-29
    OF - Director → CIF 0
  • 54
    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
  • 55
    Karlsson, Tommy Harry Vilhelm
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    2014-01-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 56
    Bovolenta, Andrea
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 57
    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
  • 58
    Steele, Richard John
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    ~ 1994-04-15
    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, 2041 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (13 parents, 8 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 months). The status of the company number 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 (36 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.