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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
    Edmett, Emily Margaret
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Cesana, Emanuele, Dr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    HARLAN INTERNATIONAL LIMITED - 2015-09-18
    HACKREMCO (NO.1008) LIMITED - 1995-03-24
    icon of addressShaw's Farm, Station Road, Blackthorn, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Jacobson, Gerald Lynn
    Chief Financial Officer born in March 1955
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Brown, Christopher David
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Doherty, Martin Joseph
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 4
    Shipway, Roger Andrew
    Accountant born in February 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Director → CIF 0
    Shipway, Roger Andrew
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Secretary → CIF 0
  • 5
    Bennett, Graham
    Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Harlan, Hal Pinckney
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Oliszewicz, Sandra Deanne
    Lawyer born in October 1958
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Peters, Alan George
    Manager born in December 1947
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
    Peters, Alan George
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 9
    Frith, Stuart John
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2017-07-07
    OF - Director → CIF 0
    Frith, Stuart John
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Williamson, Peter John
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 11
    Symonds, Stephen Daniel
    Financial Controller born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    O'reilly, Michael Gregory
    Legal Adviser born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2024-04-30
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 13
    Brown, Richard Philip
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 14
    HARLAN INTERNATIONAL LIMITED - 2015-09-18
    HACKREMCO (NO.1008) LIMITED - 1995-03-24
    icon of addressShardlow Business Park, Shardlow Business Park, London Road, Shardlow, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVIGO RMS (UK) LIMITED

Previous names
HARLAN OLAC LIMITED - 1993-12-17
OLAC 1976 LIMITED - 1985-11-25
HARLAN LABORATORIES U.K. LTD. - 2015-09-18
FRENELTON LIMITED - 1977-12-31
HARLAN UK LTD. - 2008-11-10
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 OLAC LIMITED - 1993-12-17
    OLAC 1976 LIMITED - 1993-12-17
    HARLAN LABORATORIES U.K. LTD. - 1993-12-17
    FRENELTON LIMITED - 1993-12-17
    HARLAN UK LTD. - 1993-12-17
    Registered number 01279542
    icon of addressHillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire LE12 9TE
    PRIVATE LIMITED COMPANY incorporated on 1976-09-30 (49 years 2 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
    icon of addressShaw'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
    icon of addressShaw'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
Active 1
  • icon of addressShaws Farm, Station Road, Blackthorn, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • E.M. DEVELOPMENTS LIMITED - 2015-09-18
    GARTON AND MEAD LIMITED - 1981-12-31
    ENVIGO DEVELOPMENTS LIMITED - 2019-06-04
    SAFEPHARM LABORATORIES LIMITED - 2000-07-27
    icon of addressShardlow Business Park, London Road, Shardlow, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-10-30
    CIF 2 - Ownership of shares – 75% or more OE
    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 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.