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 5
  • 1
    Metzinger, Jeannie
    Chief Quality And Compliance Officer born in May 1957
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Haffar, Salim
    Chief Executive Officer born in April 1973
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    De Weerdt, Tom Wim Frans
    Chief Financial Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2140) LIMITED - 2009-03-09
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Dean-netscher, Mark
    Chief Operating Officer born in February 1967
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Rennie, Craig Robert
    Chief Executive born in October 1948
    Individual
    Officer
    1999-01-18 ~ 2007-04-25
    OF - Director → CIF 0
  • 6
    Henderson, David Greig
    Finance Director born in February 1953
    Individual
    Officer
    2002-04-25 ~ 2007-04-25
    OF - Director → CIF 0
    Henderson, David Greig
    Individual
    Officer
    2002-04-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Paul, Annis Mary
    Financial Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2000-09-20
    OF - Director → CIF 0
    Paul, Annis Mary
    Individual (1 offspring)
    Officer
    ~ 2000-09-20
    OF - Secretary → CIF 0
  • 8
    Mainwaring, Lee
    Accountant born in August 1969
    Individual (22 offsprings)
    Officer
    2007-04-25 ~ 2012-02-22
    OF - Director → CIF 0
    Mainwaring, Lee
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 9
    Onyett, Richard Anthony
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1996-08-01
    OF - Director → CIF 0
  • 10
    Tonge, Glyn Michael, Professor
    Company Director born in November 1946
    Individual
    Officer
    2000-09-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Williams, Richard Bryn
    Chartered Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2002-04-25
    OF - Director → CIF 0
    William, Richard Bryn
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 12
    Bolton, Malcolm Stuart
    Marketing Director born in February 1949
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Thomas, Paul Spencer
    Technical Director born in January 1969
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Mitchell, Iii, William T
    Ceo born in October 1954
    Individual (11 offsprings)
    Officer
    2015-05-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Collingwood, Craig
    Finance Director born in March 1976
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 17
    Cummins, Phillip
    Investment born in October 1971
    Individual
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Dupuis, Serge
    Director born in January 1961
    Individual
    Officer
    2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 19
    Cooper, David William
    Operations Director born in October 1958
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 20
    Price, Phillip John
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1996-08-01
    OF - Director → CIF 0
  • 21
    Jones, Roger Spencer, Sir
    Managing Director/Pharmacist born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 2000-09-20
    OF - Director → CIF 0
  • 22
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Fullerton, Samuel Edward, Dr
    Chairman born in June 1933
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 24
    Shand, Bryan Kay
    Managing Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 2000-09-20
    OF - Director → CIF 0
  • 25
    Hassey, Darren Peter
    Chief Operating Officer born in September 1972
    Individual
    Officer
    2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 26
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    John, Sujit
    Finance born in March 1983
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Yarwood, Richard John, Doctor
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 29
    George, Peter Lutz
    Ceo born in March 1961
    Individual (17 offsprings)
    Officer
    2007-01-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 30
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 31
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-05-12 ~ 2015-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PENN PHARMACEUTICAL SERVICES LIMITED

Previous names
PENN PHARMACEUTICALS LIMITED - 2001-01-02
FILLIPON LIMITED - 1979-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • PENN PHARMACEUTICAL SERVICES LIMITED
    Info
    PENN PHARMACEUTICALS LIMITED - 2001-01-02
    FILLIPON LIMITED - 1979-12-31
    Registered number 01331447
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 1977-09-26 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.