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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 19
  • 1
    Hunt, James Lewis
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Colera, Javier Llunell
    Business Executive born in February 1980
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Lloveras, Montserrat
    C P A born in November 1961
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Marshall, Ian David
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
    Marshall, Ian David
    Individual (2 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 5
    Roche Font, Irene
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Arroyo, Alfredo
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Roca, Ramon Riera
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 8
    Blackmore, Paula Karen
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Murray, Michael
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Shimosakon, Akira
    Businessman born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 11
    Matveld, Harry Edward
    President & Ceo born in April 1937
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1998-04-21
    OF - Director → CIF 0
  • 12
    Gonzalez Orti, Santiago
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Rich, Gregory Gene
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1998-04-21
    OF - Director → CIF 0
  • 14
    Grifols Roura, Victor
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2009-06-16
    OF - Director → CIF 0
  • 15
    Yorihiro, Hikosuke
    Chairman born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 16
    Montblanch, Miguel Pascual
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Barber, Barry John
    Managing Director born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Barber, Barry John
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 18
    Mcdonnell, Mark Christopher
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 19
    Avenida De La Generalitat, 152-158, Parc Empresarial Can Sant Joan, Sant Cugat Del Valles, Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

GRIFOLS UK LIMITED

Period: 1998-04-15 ~ now
Company number: 01456099
Registered names
GRIFOLS UK LIMITED - now
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
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 1979-10-23 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GRIFOLS UK LIMITED
    S
    Registered number 01456099
    6th 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 1
  • 1
    BIOTEST (U.K.) LIMITED
    - now 01126745
    BIOTEST FOLEX LIMITED - 1985-10-01
    First Floor, Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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