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 2
  • 1
    Ceron, Ramon Javier, Mr.
    Vp, Treasury born in August 1969
    Individual (9 offsprings)
    Officer
    2023-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARDINAL HEALTH HOLDINGS LIMITED - 2007-06-19
    GAC NO.161 LIMITED - 1999-06-29
    Frankland Road, Frankland Road, Blagrove, Swindon, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-07-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Page, Martin
    Director Of Clinical Supply Se born in February 1959
    Individual
    Officer
    2003-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Cryer, Stuart
    Vp, Global Css Operations born in March 1967
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2017-03-31
    OF - Director → CIF 0
    Cryer, Stuart
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Miller, Richard
    Evp Finance born in February 1957
    Individual
    Officer
    2001-02-09 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Brice, Paul Geoffrey
    Individual
    Officer
    1997-09-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 5
    Mckay, Harry
    Managing Direct born in October 1948
    Individual
    Officer
    2001-07-23 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Walsh, Matthew
    Executive Vice President, Chief Financial Officer born in June 1966
    Individual
    Officer
    2015-12-31 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Gravatt, Mark
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-05-27
    OF - Director → CIF 0
    Gravatt, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 8
    Patel, Shaileshbhai Madhavbhai
    Global Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2019-06-24
    OF - Director → CIF 0
    Patel, Shaileshbhai Madhavbhai
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 9
    Brandin, Donna
    Senior Treasure born in February 1957
    Individual
    Officer
    2001-02-09 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Speirs, Beverley Mary
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 11
    Lawrence, Adam Troy
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Cunningham, Craig Mcneil
    Managing Director born in January 1958
    Individual
    Officer
    2004-05-27 ~ 2005-06-17
    OF - Director → CIF 0
  • 13
    Hepburn, Gerry
    Chief Operating Officer Vp & Gm born in December 1959
    Individual
    Officer
    2013-05-23 ~ 2015-09-30
    OF - Director → CIF 0
    Hepburn, Gerry
    Individual
    Officer
    2013-05-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Speirs, Paula Anne
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 15
    Speirs, Paul Martin
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 1992-02-07
    OF - Director → CIF 0
    ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Gerner, Daniel
    Born in July 1946
    Individual
    Officer
    1996-11-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Sauter, Richard
    Company Director born in May 1929
    Individual
    Officer
    1996-02-29 ~ 1998-03-13
    OF - Director → CIF 0
  • 18
    Fung, Clifford Roy
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2013-05-20
    OF - Director → CIF 0
    Fung, Clifford Roy
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 19
    Roberts, Stephen
    Marketing Director born in August 1962
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2001-07-23
    OF - Director → CIF 0
  • 20
    Korman, Bernard
    Company Director born in October 1931
    Individual
    Officer
    1996-02-29 ~ 1996-11-29
    OF - Director → CIF 0
  • 21
    Odonnell, Michael John, Technical Director
    Technical Director born in March 1948
    Individual
    Officer
    1991-11-07 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Whitlow, Ricci, Ms.
    President, Clinical Supply born in March 1968
    Individual
    Officer
    2020-01-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 23
    Castellano, Thomas
    Chief Finance Officer born in June 1979
    Individual
    Officer
    2021-06-28 ~ 2023-04-21
    OF - Director → CIF 0
  • 24
    Facer, Steven William
    Sales Director born in October 1966
    Individual
    Officer
    2003-01-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 25
    De Nobel, Roel
    Vice President, Operations Clinical Supply Service born in August 1966
    Individual
    Officer
    2019-06-24 ~ 2021-06-28
    OF - Director → CIF 0
    De Nobel, Roel
    Individual
    Officer
    2019-06-24 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 26
    Houlton, Scott
    Bu President born in June 1967
    Individual
    Officer
    2013-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Fasman, Steven
    Evp, Chief Administrative Officer born in July 1962
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2023-09-13
    OF - Director → CIF 0
  • 28
    Booth, Stephen
    Production Director born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Kane, John
    Executive born in December 1939
    Individual
    Officer
    1996-11-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Hegwood, Paul
    President, Clinical Supply born in September 1957
    Individual
    Officer
    2019-06-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 31
    Wolff, Marc
    Business Executive born in June 1967
    Individual
    Officer
    2007-08-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 32
    Dewil, Guy
    Vice President Of Operations born in March 1969
    Individual
    Officer
    2021-06-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 33
    Joseph, Wetteny
    Vp Finance born in February 1972
    Individual
    Officer
    2013-11-19 ~ 2019-05-27
    OF - Director → CIF 0
  • 34
    Speirs, Derrick
    Chairman born in February 1934
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CATALENT U.K. PACKAGING LIMITED

Previous names
CARDINAL HEALTH U.K. 417 LIMITED - 2007-06-19
UNIPACK LIMITED - 2003-05-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
  • CATALENT U.K. PACKAGING LIMITED
    Info
    CARDINAL HEALTH U.K. 417 LIMITED - 2007-06-19
    UNIPACK LIMITED - 2003-05-01
    Registered number 00714877
    . Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG
    Private Limited Company incorporated on 1962-02-08 and dissolved on 2025-02-18 (63 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.