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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 51
  • 1
    Rubin, Steven Daniel
    Lawyer born in June 1960
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Loumeau, Jean Francois
    Commercial Dev born in November 1955
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Pfenniger, Richard Charles
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1997-03-04
    OF - Director → CIF 0
  • 4
    Pospisil, Bohumir
    Vice President born in July 1956
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Clark, Ian
    Commercial Director born in August 1960
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 6
    Potts, Roland Gordon
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Vrhovec, David
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2017-04-07 ~ 2020-05-26
    OF - Director → CIF 0
  • 8
    Black, Ian
    Pharmaceutical Executive born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Goodwin, Trevor John
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 1999-03-26
    OF - Director → CIF 0
    Goodwin, Trevor John
    Individual (5 offsprings)
    Officer
    ~ 1999-03-26
    OF - Secretary → CIF 0
  • 10
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 11
    Desai, Jeremy Bharat, Dr
    R & D Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 12
    Kaye, Isaac
    Company Director born in October 1927
    Individual (10 offsprings)
    Officer
    ~ 2003-06-12
    OF - Director → CIF 0
  • 13
    Horsman, Peter Brian
    Finance Director born in October 1951
    Individual (14 offsprings)
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter Brian
    Individual (14 offsprings)
    Officer
    2006-04-07 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 14
    Cumming, Kenneth Iain
    Vice President born in July 1959
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 15
    Forrester-coles, Stephen Llanon
    Site Director born in January 1960
    Individual (6 offsprings)
    Officer
    2009-03-04 ~ 2023-01-26
    OF - Director → CIF 0
  • 16
    Long, Nicolas Sharp
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 17
    Mukomolov, Genady
    Site General Manager born in August 1977
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Bain, Martyn Robert
    Financial Director born in May 1951
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 19
    O'gorman, Barbara
    H R Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-09-24
    OF - Director → CIF 0
    O'gorman, Barbara
    Hr Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 20
    Tabernilla, Armando
    Attorney born in November 1959
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 21
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (17 offsprings)
    Officer
    2014-01-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Andriessen, Theodorus Jacobus
    Corporate Finance Officer born in January 1950
    Individual (13 offsprings)
    Officer
    2006-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Livesey, Ewan Murray
    Solicitor born in October 1968
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2006-03-31
    OF - Director → CIF 0
    Livesey, Ewan Murray
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 24
    Cooke, Terry
    Born in March 1967
    Individual (1 offspring)
    Officer
    2025-07-14 ~ 2025-11-25
    OF - Director → CIF 0
  • 25
    Williams, Robert
    Accountant born in December 1966
    Individual (53 offsprings)
    Officer
    2009-03-04 ~ 2014-01-30
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 26
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (18 offsprings)
    Officer
    2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Clark, Simon James
    Commercial Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2007-01-02
    OF - Director → CIF 0
  • 28
    Norton, Nigel Niman
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 29
    Mccubbin, Ian
    Supply Chain Director born in December 1956
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2001-09-24
    OF - Director → CIF 0
    2002-03-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 30
    Blanksby, David Robert
    Managing Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-07-25 ~ 2002-04-18
    OF - Director → CIF 0
  • 31
    Josephs, John Alexander
    Director born in February 1939
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Foster, Lynda
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 34
    Condella, Frank Charles
    Managing Director born in June 1954
    Individual (10 offsprings)
    Officer
    2002-08-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Foster, Nicholas Mark
    Sales & Marketing born in August 1960
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 36
    Noordermeer, Gertjan
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 37
    Flanzraich, Neil William
    Vice Chairman & President born in August 1943
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2006-01-26
    OF - Director → CIF 0
  • 38
    Katz, Margot Jane
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 39
    Bennett, Clive Ronald Reath
    Group Operations Director born in December 1947
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 40
    Blackburn, Emma
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Close, Jon
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 42
    Finnegan, Raymond
    Finance Director, Cfo Teva Pharmaceuticals Ireland born in October 1964
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-03-29
    OF - Director → CIF 0
  • 43
    Beck, Cyril Harold
    Pharmacist born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 44
    Beighton, John
    Managing Director born in January 1959
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2009-04-15
    OF - Director → CIF 0
  • 45
    Oreskovic, Tim
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 46
    Fakes, David William, Dr
    Research & Development Dir born in April 1960
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 47
    Atkinson, Nigel
    Hr Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 50
    IVAX UK LIMITED
    - now 03806690 04120846
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    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
  • 51
    TEVA PHARMA HOLDINGS LIMITED
    10119709
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2024-11-05 ~ now
    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
parent relation
Company in focus

NORTON HEALTHCARE LIMITED

Period: 1991-08-23 ~ now
Company number: 00947980
Registered names
NORTON HEALTHCARE LIMITED - now 03806690... (more)
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • NORTON HEALTHCARE LIMITED
    Info
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Registered number 00947980
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • NORTON HEALTHCARE LIMITED
    S
    Registered number 00947980
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NORTON HEALTHCARE LIMITED
    S
    Registered number 00947980
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CEPHALON HOLDINGS LIMITED
    - now 04885917
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NORTON HEALTHCARE (1998) LIMITED
    03572598 04120846... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.