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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 42
  • 1
    Stead, David Anthony
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1993-01-04 ~ 1996-07-22
    OF - Director → CIF 0
  • 2
    Johnson, David Anthony
    Born in March 1965
    Individual (189 offsprings)
    Officer
    2008-02-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 4
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 5
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 9
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 10
    Edwards, Anthony Clive
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1996-07-12 ~ 1997-12-10
    OF - Director → CIF 0
  • 11
    Stride, Andrew William
    Individual (38 offsprings)
    Officer
    1999-02-19 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 12
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Vermeulen, Angelika, Mrs
    Individual (17 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 14
    Davey, Phillip
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1993-07-05 ~ 1996-07-22
    OF - Director → CIF 0
  • 15
    Walters, David Norman
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 17
    Robson, Allan
    Born in June 1953
    Individual (32 offsprings)
    Officer
    2002-09-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Lewis, Anne Valerie
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 19
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Clare, Barry
    Born in June 1953
    Individual (37 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-07-22
    OF - Director → CIF 0
  • 21
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 23
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2021-12-22 ~ 2025-10-08
    OF - Director → CIF 0
  • 24
    Grimsdell, Colin Raymond
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2000-01-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 25
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2006-01-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 26
    Winter, Derek John
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 27
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 28
    Wilson, Kevin Geoffrey
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-07-05
    OF - Director → CIF 0
  • 29
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2006-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 30
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 31
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (97 offsprings)
    Officer
    2006-01-31 ~ 2011-02-08
    OF - Director → CIF 0
  • 32
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    1995-12-18 ~ 1999-02-19
    OF - Secretary → CIF 0
    2000-04-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 33
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (77 offsprings)
    Officer
    1996-07-12 ~ 1998-07-01
    OF - Director → CIF 0
  • 34
    Ruddell, Michael Frith
    Born in October 1943
    Individual (14 offsprings)
    Officer
    1996-07-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 35
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    Evans, Peter Jonathan
    Born in August 1952
    Individual (15 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-01-04
    OF - Director → CIF 0
    1996-07-12 ~ 1997-09-22
    OF - Director → CIF 0
  • 37
    Wilson, Mark Raymond
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2006-01-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 38
    Bartholomew, Richard James
    Born in November 1956
    Individual (33 offsprings)
    Officer
    1998-04-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 39
    Vasishta, Veer Sagar
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2003-04-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 40
    Webster, Ian James Sheldon
    Born in April 1954
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 41
    Crum, Richard Leslie
    Born in November 1962
    Individual (27 offsprings)
    Officer
    2001-10-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 42
    RB HOLDINGS (NOTTINGHAM) LIMITED
    - now 04367123
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105, Bath Road, Slough, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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

NUROFEN LIMITED

Period: 1995-01-20 ~ now
Company number: 00905237
Registered names
NUROFEN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • NUROFEN LIMITED
    Info
    FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
    LENBROOK LABORATORIES LIMITED - 1995-01-20
    Registered number 00905237
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1967-05-03 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.