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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 37
  • 1
    Shand, Bryan Kay
    Born in June 1941
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Dupuis, Serge
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Henderson, David Greig
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2007-04-25
    OF - Director → CIF 0
    Henderson, David Greig
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Frazier, Alan David
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Tonge, Glyn Michael, Professor
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2000-09-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Williams, Richard Bryn
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2002-04-25
    OF - Director → CIF 0
    William, Richard Bryn
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 7
    Cooper, David William
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 8
    Collingwood, Craig
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 9
    Every, Nathan Robert
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Mitchell, Iii, William T
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 11
    De Weerdt, Tom Wim Frans
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Price, Phillip John
    Born in August 1952
    Individual (32 offsprings)
    Officer
    1996-05-22 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Thomas, Paul Spencer
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Blumenfeld, Mitchell Eric
    Born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    Cummins, Phillip
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Whatmore, William Stephen L
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 17
    Mainwaring, Lee
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2007-04-25 ~ 2012-02-22
    OF - Director → CIF 0
    Mainwaring, Lee
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 18
    Paul, Annis Mary
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-09-20
    OF - Director → CIF 0
    Paul, Annis Mary
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-09-20
    OF - Secretary → CIF 0
  • 19
    Yarwood, Richard John, Doctor
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 20
    Hassey, Darren Peter
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 21
    Onyett, Richard Anthony
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1996-05-22 ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    George, Peter Lutz
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2007-01-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 23
    Yamada, Tachi
    Born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Rennie, Craig Robert
    Born in October 1948
    Individual (10 offsprings)
    Officer
    1999-01-18 ~ 2007-04-25
    OF - Director → CIF 0
  • 25
    Fullerton, Samuel Edward, Dr
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 26
    Dean-netscher, Mark
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 27
    Bolton, Malcolm Stuart
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Whitters, Joseph Edward
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    John, Sujit
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 30
    Haffar, Salim
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 31
    Hauser, Remy
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 32
    Metzinger, Jeannie
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 33
    Jones, Roger Spencer, Sir
    Born in July 1943
    Individual (53 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-09-20
    OF - Director → CIF 0
  • 34
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 35
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2015-05-12 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 36
    PENN PHARMA GROUP LIMITED
    - now 06043751 01331447... (more)
    OVAL (2140) LIMITED - 2009-03-09
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CAPITAL LAW & PEOPLE LIMITED - now 01892658
    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 (12 parents, 97 offsprings)
    Officer
    2015-09-16 ~ 2025-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PENN PHARMACEUTICAL SERVICES LIMITED

Period: 2001-01-02 ~ now
Company number: 01331447 04037849... (more)
Registered names
PENN PHARMACEUTICAL SERVICES LIMITED - now 04037849... (more)
PENN PHARMACEUTICALS LIMITED - 2001-01-02 04037849... (more)
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 - 2001-01-02
    Registered number 01331447
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-26 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.