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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 13
  • 1
    Cuny, Bertrand
    Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Davies, Leslie Clive Robert
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2026-02-01
    OF - Director → CIF 0
  • 3
    Mergen, Gerard
    Lawyer born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 4
    Brooks, Robert George
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Briolant, Francois
    Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 6
    Regnault, Stephane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Keegan, Dale Michael
    Born in August 1977
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Keegan, Dale Michael
    Individual (1 offspring)
    Officer
    2017-05-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Mussche-haibe, Gisele Elisabeth
    Director born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 9
    Bowker, Ian Patrick
    Individual (18 offsprings)
    Officer
    ~ 1996-01-29
    OF - Secretary → CIF 0
  • 10
    Young, Brian Guy Alexander
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 11
    Power, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 12
    Richard-vitton, Ludovic
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Bp 7, F-95440, 5-11 Rue Adeline, Ecouen, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VYGON (U.K.) LIMITED

Period: 1973-08-28 ~ now
Company number: 01131530
Registered name
VYGON (U.K.) LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • VYGON (U.K.) LIMITED
    Info
    Registered number 01131530
    The Pierre Simonet Building V Park, Gateway North, Latham Road, Swindon, Wiltshire SN25 4DL
    PRIVATE LIMITED COMPANY incorporated on 1973-08-28 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • VYGON (U.K.) LIMITED
    S
    Registered number 01131530
    The Pierre Simonet Building Gateway North, Latham Road, Swindon, England, SN25 4DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATHAM ROAD MANAGEMENT COMPANY LTD
    14293623
    The Pierre Simonet Building Gateway North, Latham Road, Swindon, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.