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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 31
  • 1
    Harper, Simon Robert
    Executive born in June 1962
    Individual (16 offsprings)
    Officer
    2006-03-17 ~ 2014-02-01
    OF - Director → CIF 0
    Harper, Simon Robert
    Individual (16 offsprings)
    Officer
    2006-05-26 ~ 2007-06-20
    OF - Secretary → CIF 0
    2008-09-12 ~ 2009-05-01
    OF - Secretary → CIF 0
    2011-06-16 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 2
    Frost, Matthew Jonathan
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Anya Louise
    Individual (16 offsprings)
    Officer
    2007-06-20 ~ 2008-09-12
    OF - Secretary → CIF 0
    2009-05-01 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 4
    Mayr, Gerhard Nikolaus
    Executive born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Osman, Julie
    Individual (16 offsprings)
    Officer
    2002-01-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Coutts, Gordon Boyd
    Executive born in December 1960
    Individual (35 offsprings)
    Officer
    1993-12-16 ~ 1995-02-16
    OF - Director → CIF 0
  • 7
    Simpson, Alexander, Dr
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2003-05-15
    OF - Director → CIF 0
  • 8
    Lewis, Christopher
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Mann, Jeremy Marvin
    Executive born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 10
    Upshall, John
    Individual (37 offsprings)
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 11
    Bennett, Hamish John Carmichael
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2018-10-01
    OF - Director → CIF 0
    Bennett, Hamish John Carmichael
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 12
    Cossery, Jean-michel Yves, Sylvain
    Managing Director born in June 1959
    Individual (17 offsprings)
    Officer
    2012-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Morison, Rebecca Anne
    General Manager born in October 1967
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Jephson, Wendy Jane
    Individual (16 offsprings)
    Officer
    2001-06-30 ~ 2002-01-18
    OF - Secretary → CIF 0
    2003-03-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 15
    Adamson, Joseph, Dr
    Executive born in January 1942
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Bott, Martin
    Executive born in November 1961
    Individual (16 offsprings)
    Officer
    2000-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Worden, Timothy James Ashpole
    Individual (16 offsprings)
    Officer
    2004-08-26 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 18
    Hunt, Kristina Mary
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 19
    Bailey, Richard Alan
    Executive born in February 1936
    Individual (7 offsprings)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 20
    Leicht, John George
    Executive born in July 1952
    Individual (9 offsprings)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 21
    Robinson, William John
    Executive born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 22
    Blaikie, John Murdoch
    Executive born in August 1947
    Individual (12 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Pezzack, Susan Dawn
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    OF - Director → CIF 0
    Pezzack, Susan Dawn
    Individual (20 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 24
    Clark, Alan Stuart
    Executive born in April 1934
    Individual (14 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 25
    Hotchkiss, Andrew Thomas
    Executive born in December 1962
    Individual (16 offsprings)
    Officer
    2004-07-28 ~ 2010-01-01
    OF - Director → CIF 0
  • 26
    Chatham, Sarah Marianna, Dr
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2003-05-16 ~ 2004-07-28
    OF - Director → CIF 0
  • 27
    Pytynia, Thomas Lee
    Executive born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 28
    Kadim, Yuval
    Executive born in November 1965
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 29
    Sequeira, Ramona
    Executive born in November 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 30
    ELI LILLY AND COMPANY LIMITED
    - now 00284385 00757048
    LILLY INDUSTRIES LIMITED - 1997-09-01
    Lilly House, Priestley Road, Basingstoke, England
    Active Corporate (84 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ELANCO UK AH LIMITED
    11378434
    Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-09-11 ~ 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

DISTA PRODUCTS LIMITED

Period: 1962-12-13 ~ now
Company number: 00743982
Registered name
DISTA PRODUCTS LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • DISTA PRODUCTS LIMITED
    Info
    Registered number 00743982
    Form 2 Bartley Way, Bartley Wood Business Park, Hook RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1962-12-13 (63 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • DISTA PRODUCTS LIMITED
    S
    Registered number 00743982
    Lillyhouse, Lilly House, Priestley Road, Basingstoke, RG24 9NL
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELI LILLY AND COMPANY SPEKE OPERATIONS LLP
    OC306486
    Lilly House, Priestley Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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