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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 4
  • 1
    Hunt, James Lewis
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Gonzalez Orti, Santiago
    Business Executive born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Font, Irene Roche
    Business Executive born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAvenida De La Generalitat, 152-158, Parc Empresarial Can Sant Joan, Sant Cugat Del Valles, Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mcdonnell, Mark Christopher
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Lloveras, Montserrat
    C P A born in November 1961
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Shimosakon, Akira
    Businessman born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Grifols Roura, Victor
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Roca, Ramon Riera
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Blackmore, Paula Karen
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Marshall, Ian David
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1999-12-30
    OF - Director → CIF 0
    Marshall, Ian David
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 8
    Rich, Gregory Gene
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1998-04-21
    OF - Director → CIF 0
  • 9
    Colera, Javier Llunell
    Business Executive born in February 1980
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Matveld, Harry Edward
    President & Ceo born in April 1937
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1998-04-21
    OF - Director → CIF 0
  • 11
    Montblanch, Miguel Pascual
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Arroyo, Alfredo
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    Barber, Barry John
    Managing Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    Barber, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 14
    Yorihiro, Hikosuke
    Chairman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 15
    Murray, Michael
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2023-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFOLS UK LIMITED

Previous name
ALPHA THERAPEUTIC U.K. LIMITED - 1998-04-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • GRIFOLS UK LIMITED
    Info
    ALPHA THERAPEUTIC U.K. LIMITED - 1998-04-15
    Registered number 01456099
    icon of address6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 1979-10-23 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GRIFOLS UK LIMITED
    S
    Registered number 01456099
    icon of address6th Floor, One London Wall, London, England, EC2Y 5EB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOTEST FOLEX LIMITED - 1985-10-01
    icon of addressFirst Floor, Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.