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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
Active 3
  • 1
    Irvine, Ryan Andrew
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Shalom Haim
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    SINCLAIR PHARMA HOLDINGS LIMITED
    icon of addressUnit 5, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Sinclair, David George
    Chemist born in August 1964
    Individual
    Officer
    icon of calendar ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Foucher, Christophe
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Redman, Stephen Michael
    Legal Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-01-21
    OF - Director → CIF 0
    Redman, Stephen Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 4
    Sinclair, John Andrew
    Electronics Engineer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-18 ~ 2000-08-18
    OF - Director → CIF 0
    Sinclair, Andrew John
    Pharmacist born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-03
    OF - Director → CIF 0
    Sinclair, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-18
    OF - Secretary → CIF 0
  • 5
    Benson, Lucy Jane
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 6
    Casadei Massari, Danilo
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Hardy, Ann
    Technical Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Williams, Derek John
    Chief Operating Officer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Hill, Geoffrey William Roebuck, Dr
    Director born in September 1939
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Olby, Alan Musgrave
    Cfo born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2022-05-13
    OF - Director → CIF 0
    Olby, Alan Musgrave
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 11
    Downer, Sonya Dawn
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Edwards, Amber Rebecca
    Ceo born in August 1974
    Individual
    Officer
    icon of calendar 2024-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Flynn, Michael John, Dr
    Pharm.Executive born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2009-12-22
    OF - Director → CIF 0
  • 14
    Spooner, Christopher Paul
    Ceo born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Smith, Jan Gustav
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2002-11-17 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Prenn, Alexis Daniel Sandown
    Consultant born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 17
    Randall, Jeremy Anthony Philip
    Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2009-12-10
    OF - Director → CIF 0
    Randall, Jeremy Anthony Philip
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 18
    Burrell, Jayne Katherine
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 19
    Tate, Jason Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 20
    Mastrodonato, Marco Lucio
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2001-07-01
    OF - Director → CIF 0
    Mastrodonato, Marco Lucio
    Company Director born in February 1967
    Individual
    icon of calendar 2001-05-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 21
    Killeen, Michael
    Vp Sales & Marketing born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Pardos Blanco, Miguel Angel
    Chief Executive Officer born in July 1967
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Youlton, Simon Conroy Lewis
    Cso born in January 1966
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Sinclair, George Alexander
    Retired Police Officer born in October 1925
    Individual
    Officer
    icon of calendar ~ 1992-12-20
    OF - Director → CIF 0
  • 25
    Phull, Raminder Paul Singh
    Business Development born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 26
    Liu, Jining
    Born in July 1984
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 27
    SINCLAIR PHARMA LIMITED - now
    SINCLAIR PHARMA PLC
    - 2011-06-23
    SINCLAIR IS PHARMA PLC - 2015-12-17
    GLISTENTRACK LIMITED - 2000-09-08
    SINCLAIR PHARMA PLC
    - 2018-11-23
    SINCLAIR PHARMA LIMITED - 2003-11-28
    icon of address1st Floor Whitfield Court, Whitfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SINCLAIR PHARMACEUTICALS LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • SINCLAIR PHARMACEUTICALS LIMITED
    Info
    Registered number 01007146
    icon of addressEden House Lakeside, Chester Business Park, Chester CH4 9QT
    PRIVATE LIMITED COMPANY incorporated on 1971-04-06 (54 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.