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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 16
  • 1
    Cesana, Emanuele, Dr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Martin Joseph
    Accountant
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 3
    Shipway, Roger Andrew
    Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
    Shipway, Roger Andrew
    Individual (4 offsprings)
    Officer
    ~ 1992-09-10
    OF - Secretary → CIF 0
  • 4
    Oliszewicz, Sandra Deanne
    Lawyer born in October 1958
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Brown, Richard Philip
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 6
    Edmett, Emily Margaret
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Christopher David
    Accountant born in March 1966
    Individual (25 offsprings)
    Officer
    2014-09-12 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    O'reilly, Michael Gregory
    Legal Adviser born in July 1966
    Individual (46 offsprings)
    Officer
    2014-09-12 ~ 2024-04-30
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (46 offsprings)
    Officer
    2015-09-15 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Harlan, Hal Pinckney
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    Frith, Stuart John
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ 2017-07-07
    OF - Director → CIF 0
    Frith, Stuart John
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Symonds, Stephen Daniel
    Financial Controller born in October 1974
    Individual (31 offsprings)
    Officer
    2016-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Jacobson, Gerald Lynn
    Chief Financial Officer born in March 1955
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Williamson, Peter John
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Bennett, Graham
    Manager born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Peters, Alan George
    Manager born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Peters, Alan George
    Individual (3 offsprings)
    Officer
    1992-09-10 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 16
    ENVIGO HOLDINGS LIMITED
    - now 03006752 09521351
    HARLAN INTERNATIONAL LIMITED - 2015-09-18
    HACKREMCO (NO.1008) LIMITED - 1995-03-24
    Shaw's Farm, Station Road, Blackthorn, Bicester, England
    Active Corporate (20 parents, 1 offspring)
    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
    2016-04-06 ~ 2019-06-07
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ENVIGO RMS (UK) LIMITED

Period: 2015-09-18 ~ now
Company number: 01279542
Registered names
ENVIGO RMS (UK) LIMITED - now 09521495
HARLAN UK LTD. - 2008-11-10
HARLAN OLAC LIMITED - 1993-12-17
OLAC 1976 LIMITED - 1985-11-25
FRENELTON LIMITED - 1977-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ENVIGO RMS (UK) LIMITED
    Info
    HARLAN LABORATORIES U.K. LTD. - 2015-09-18
    HARLAN UK LTD. - 2015-09-18
    HARLAN OLAC LIMITED - 2015-09-18
    OLAC 1976 LIMITED - 2015-09-18
    FRENELTON LIMITED - 2015-09-18
    Registered number 01279542
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire LE12 9TE
    PRIVATE LIMITED COMPANY incorporated on 1976-09-30 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ENVIGO RMS (UK) LIMITED
    S
    Registered number 01279542
    Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, United Kingdom, OX25 1TP
    Corporate in Companies House, England And Wales
    CIF 1
  • ENVIGO RMS (UK) LIMITED
    S
    Registered number 01279542
    Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, England, OX25 1TP
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COVANCE CRS DEVELOPMENTS LIMITED
    - now 01123855
    ENVIGO DEVELOPMENTS LIMITED
    - 2019-06-04 01123855 09521442
    E.M. DEVELOPMENTS LIMITED - 2015-09-18
    SAFEPHARM LABORATORIES LIMITED - 2000-07-27
    GARTON AND MEAD LIMITED - 1981-12-31
    Shardlow Business Park, London Road, Shardlow, Derby, Derbyshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-10-30
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HARLAN UK PENSION SCHEME TRUSTEES LIMITED
    10383883
    Shaws Farm, Station Road, Blackthorn, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.