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 4
  • 1
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fawcett, Iain
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Howard Langton
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 4
    47, Queen Anne Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ now
    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 39
  • 1
    Corcoran, Annette
    Individual (9 offsprings)
    Officer
    2017-05-25 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 2
    Salvin, Neil Andrew
    Finance Director born in December 1970
    Individual
    Officer
    2006-08-04 ~ 2013-02-12
    OF - Director → CIF 0
    Salvin, Neil Andrew
    Individual
    Officer
    2006-08-04 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 3
    Haasnoot, Cornelis Albert Gruson, Dr
    Director born in July 1951
    Individual
    Officer
    2002-09-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Dose, Sheenagh
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 5
    Hamelin, Paul
    Company Director born in November 1954
    Individual
    Officer
    2006-03-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Van Dommelen, Bernadus Henricus Maria
    Managing Director born in April 1932
    Individual
    Officer
    1991-07-15 ~ 1994-05-01
    OF - Director → CIF 0
  • 7
    Rudd, Christopher Allan
    Company Director born in September 1980
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ 2019-10-14
    OF - Director → CIF 0
  • 8
    Blythe, John Malcolm
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2005-06-01
    OF - Director → CIF 0
    Blythe, John Malcolm
    Director born in December 1957
    Individual (2 offsprings)
    2005-11-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 9
    Fass, Simcha, Dr
    Company Director born in February 1942
    Individual
    Officer
    2002-09-30 ~ 2002-12-20
    OF - Director → CIF 0
    2003-12-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Engelen, Thomas
    General Manager born in April 1958
    Individual (9 offsprings)
    Officer
    1992-11-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Pegt, Abraham Johannes Hyacinthus
    Company Lawyer born in October 1958
    Individual
    Officer
    2002-09-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Howard, Russell Peter
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Vekemans, Felix Louis
    Managing Director born in May 1933
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2020-06-19
    OF - Director → CIF 0
  • 15
    Kochan, Sharon Gershon
    Executive Vp born in July 1968
    Individual
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 16
    Smith, Andrew Leonard
    Managing Director born in September 1949
    Individual
    Officer
    2005-06-01 ~ 2005-11-08
    OF - Director → CIF 0
  • 17
    Lister, Neil Thomas
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 18
    Brown, Judy Lynne
    Cfo born in June 1968
    Individual
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 19
    Vermeer, Johannes Jacobus Cornelis
    General Manager born in June 1945
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 20
    Clement, Christopher
    Company Director born in June 1955
    Individual
    Officer
    2002-09-30 ~ 2006-08-04
    OF - Director → CIF 0
    Clement, Christopher
    Individual
    Officer
    2004-03-31 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 21
    Kavanagh, Niall Patrick
    Individual
    Officer
    2014-05-27 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 22
    Tucker, Michael Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2016-10-31
    OF - Director → CIF 0
    Tucker, Michael Andrew
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 23
    Shaw, Robert Morrow
    Company Director born in August 1953
    Individual
    Officer
    2002-09-30 ~ 2004-03-31
    OF - Director → CIF 0
    Shaw, Robert Morrow
    Individual
    Officer
    2002-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 24
    Thompson, Philip
    Senior Commercial Director born in October 1957
    Individual (11 offsprings)
    Officer
    2014-11-19 ~ 2018-04-03
    OF - Director → CIF 0
  • 25
    Evers, Johannes Cornelius Claudius Bernardus
    General Manager born in August 1943
    Individual
    Officer
    1996-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Yachmetz, Philip K
    Company Director born in February 1957
    Individual
    Officer
    2004-06-16 ~ 2006-08-04
    OF - Director → CIF 0
  • 27
    Suquet, Ben
    Director born in June 1977
    Individual
    Officer
    2020-06-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 28
    Jalink, Gustaaf Henri
    General Manager born in June 1949
    Individual
    Officer
    1994-05-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Fletcher, Michael Cole
    Individual
    Officer
    ~ 2000-03-28
    OF - Secretary → CIF 0
  • 30
    Van Kimmenaede, Jacques Henri Louis
    Managing Director born in January 1958
    Individual
    Officer
    1996-09-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 31
    Groenewegen, Andre, Doctor
    Managing Director born in September 1962
    Individual
    Officer
    2001-08-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    O'sullivan, Patrick Michael
    Senior Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 33
    Hendrickson, John Thomas
    Executive Vd born in September 1962
    Individual
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 34
    Pomeroy, Valerie Ann
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 35
    Vermeeren, Alexander Gerardus Joseph
    Managing Director born in June 1933
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 36
    INGLEBY (1706) LIMITED - 2006-08-08
    Wrafton, Wrafton, Braunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-08 ~ 2019-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    BUYLIST LIMITED - 2002-09-25
    Perrigo Company, Wrafton, Braunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    INGLEBY (1705) LIMITED - 2006-08-08
    Wrafton, Wrafton, Braunton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    Wrafton, Wrafton, Braunton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROSEMONT PHARMACEUTICALS LIMITED

Previous name
R. P. DRUGS LIMITED - 1994-08-10
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • ROSEMONT PHARMACEUTICALS LIMITED
    Info
    R. P. DRUGS LIMITED - 1994-08-10
    Registered number 00924648
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds LS11 9XE
    Private Limited Company incorporated on 1967-12-14 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • ROSEMONT PHARMACEUTICALS LIMITED
    S
    Registered number 00924648
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England, LS11 9XE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,860 GBP2022-11-30
    Person with significant control
    2023-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,774,930 GBP2022-11-30
    Person with significant control
    2023-06-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ESSENTIAL PHARMA LIQUIDS LIMITED - 2021-11-25
    Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 8a Crabtree Road, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-23 ~ 2021-11-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.