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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
    Greco, Michele
    Cfo born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Steiner, Mitchell Shuster, Dr
    Chief Executive Officer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4400 Biscayne Blvd, Suit 888, Miami, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Puttick, Nicholas Anthony
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 2
    Nielsen, Bent Leth
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 3
    Wain, Denis Walter
    Chief Financial Officer born in February 1934
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Parrish, Overton Burgin
    Business Executive born in May 1933
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Greco, Michele
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Todd, Charles Thomas
    Chief Executive Officer born in June 1951
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Frantzen, Valdemar
    Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Paterson, Colin Howard
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Leeper, Mary Ann
    Business Executive born in August 1940
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 10
    Pagac, Karl Heinz
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 11
    Nielsen, Poul
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Nielsen, Poul
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 12
    Garnett, Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 13
    Burke, John Vernon
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-02-13
    OF - Director → CIF 0
  • 14
    Boesen, Carsten
    Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Pope, Michael
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 16
    Tayler, Martin Clifford
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2025-01-01
    OF - Director → CIF 0
    Tayler, Martin Clifford
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 17
    King, Karen Louise
    Chief Executive born in February 1959
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2015-07-10
    OF - Director → CIF 0
  • 18
    Gilbert, Kevin John
    Evp Coporate Development And Legal born in May 1962
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2019-01-04
    OF - Director → CIF 0
parent relation
Company in focus

PCHC LIMITED

Previous names
BRANDED FOODS LIMITED - 1986-02-14
PORTIONPAC LIMITED - 1981-12-31
THE FEMALE HEALTH COMPANY LIMITED - 2025-06-30
CHARTEX RESOURCES LIMITED - 1997-07-25
FARMA FOOD LIMITED - 1987-11-24
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • PCHC LIMITED
    Info
    BRANDED FOODS LIMITED - 1986-02-14
    PORTIONPAC LIMITED - 1986-02-14
    THE FEMALE HEALTH COMPANY LIMITED - 1986-02-14
    CHARTEX RESOURCES LIMITED - 1986-02-14
    FARMA FOOD LIMITED - 1986-02-14
    Registered number 01184898
    icon of address3 Western Avenue Business Park, Mansfield Road, London W3 0BZ
    Private Limited Company incorporated on 1974-09-23 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • THE FEMALE HEALTH COMPANY LIMITED
    S
    Registered number 01184898
    icon of address3 Western Avenue Business Park, Western Avenue Business Park, Mansfield Road, Mansfield Road, London, England, W3 0BZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHARTEX INTERNATIONAL PLC - 1997-07-25
    TESTHOUR PUBLIC LIMITED COMPANY - 1989-12-20
    icon of address3 Western Avenue Business Park, Mansfield Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.