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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
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (111 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 2
    Riley, Rodney Hardwicke
    Solicitor born in May 1952
    Individual (17 offsprings)
    Officer
    ~ 1991-05-20
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Individual (17 offsprings)
    Officer
    ~ 1991-05-20
    OF - Secretary → CIF 0
  • 3
    Lasserre, Xavier Pierre Christian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Pollard, John Fredrick
    Director born in June 1941
    Individual (9 offsprings)
    Officer
    1991-05-21 ~ 1992-05-08
    OF - Director → CIF 0
  • 6
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (21 offsprings)
    Officer
    2014-07-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Thom, Edward Wilson
    Technical Director Pharmacist born in September 1954
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 8
    Axtgen, Godfrey Clive
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2001-02-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Engelen, Thomas
    Chairman Of Board Of Directors born in April 1958
    Individual (31 offsprings)
    Officer
    2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 11
    Comerford, Martin James
    Production Director born in April 1949
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Lloyd, Allen John
    Pharmacist Chairman born in May 1949
    Individual (77 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 13
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    De Ultra De Sousa Barcelos, Bruno
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ 2019-03-11
    OF - Director → CIF 0
  • 18
    Saunders, Martin John
    Commercial Director born in March 1951
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1997-08-08
    OF - Director → CIF 0
    1997-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Kay, Andrew George
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    2004-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Fellows, Jonathan
    Group Finance Director born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 21
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 22
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (31 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Individual (31 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 23
    Gorman, Richard
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 1993-01-29
    OF - Director → CIF 0
  • 24
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (72 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 25
    Knight, Anthony
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 27
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 28
    West, David William
    Finance Director born in April 1953
    Individual (14 offsprings)
    Officer
    1994-08-01 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual (14 offsprings)
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 29
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Individual (53 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 30
    Bryant, Derek
    Operations Director born in September 1959
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 32
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 33
    Parry, Philip Edward
    General Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2010-08-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 35
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2011-06-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 37
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    ~ 1997-03-14
    OF - Secretary → CIF 0
  • 38
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 39
    Pinchin, Nicholas John
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 40
    Parker, John Francis
    Chief Executive born in January 1948
    Individual (28 offsprings)
    Officer
    2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 41
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2005-09-30 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 42
    MACARTHYS LABORATORIES LIMITED
    00620024
    Macarthys Laboratories Limited, Bampton Road, Romford, Essex, England
    Active Corporate (61 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTINDALE PHARMACEUTICALS LIMITED

Period: 1972-09-22 ~ now
Company number: 01073169
Registered name
MARTINDALE PHARMACEUTICALS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MARTINDALE PHARMACEUTICALS LIMITED
    Info
    Registered number 01073169
    Bampton Road, Harold Hill, Romford, Essex RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-22 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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