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 2
  • 1
    Wood, Robert Kenneth
    Managing Director born in December 1976
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED - 2004-06-30
    SCHEIN PHARMACEUTICAL UK LIMITED - 1999-09-10
    FIMTON LIMITED - 1999-01-15
    Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Wright, Philip John
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2010-05-17
    OF - Director → CIF 0
    Wright, Philip John
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 2
    O'riordan, Rory Walter
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Gore-strachan, Evelyn
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 4
    Forshaw, John Robert
    Individual
    Officer
    2006-03-22 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 5
    Dengler, Christoph
    Director born in December 1969
    Individual
    Officer
    2015-06-09 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Davies, David Keith
    Pharmacist born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Noble, Maxwell Edward Paul
    Company Director born in January 1950
    Individual
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Peffers, Douglas Watson
    Company Director born in September 1941
    Individual
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
    Peffers, Douglas Watson
    Individual
    Officer
    ~ 1992-10-21
    OF - Secretary → CIF 0
    2004-04-29 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 9
    Robinson, Elizabeth
    Individual
    Officer
    2016-04-05 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 10
    Woodcock, Derek Alan
    Pharmacist born in December 1957
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 2007-09-20
    OF - Director → CIF 0
  • 11
    Hanlon, James Anthony
    Accountant born in June 1956
    Individual
    Officer
    2007-09-20 ~ 2010-05-17
    OF - Director → CIF 0
    Hanlon, James Anthony
    Accountant
    Individual
    Officer
    2007-09-20 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 12
    Jackson-dooley, Brian Maxwell
    Marketing Director born in November 1940
    Individual
    Officer
    1994-12-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Jebing, Dieter
    Managing Director born in November 1957
    Individual
    Officer
    2012-05-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 14
    Gallehawk, Andrew Ralph
    Individual
    Officer
    2019-10-01 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 15
    Jarvis, Helen Ann
    Company Director born in August 1945
    Individual
    Officer
    2006-09-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 16
    Grant, Victoria
    Finance Director born in April 1984
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 17
    Price, Ian Roger
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 18
    Duckworth, Peter Edgar
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
  • 19
    Ballard, Peter Gavin
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2012-05-03
    OF - Director → CIF 0
  • 20
    Haslam, David Nicholas
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2007-09-20
    OF - Director → CIF 0
    Haslam, David
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2010-05-17
    OF - Director → CIF 0
  • 21
    Hutchinson, David John Mckenzie
    Company Director born in February 1956
    Individual
    Officer
    2006-09-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 22
    Tierney, Daniel Peter Nicholas
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
  • 23
    Scarlett-smith, Roger Lidderdale
    Chief Executive Officer born in November 1959
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 24
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual
    Officer
    2007-09-20 ~ 2015-06-29
    OF - Director → CIF 0
  • 25
    Shepard, John Anthony
    Individual
    Officer
    1992-10-21 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 26
    Duckworth, Alexander James
    Company Director born in August 1970
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2007-09-20
    OF - Director → CIF 0
  • 27
    Gerard, William Wilson
    Company Director born in August 1933
    Individual
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA PHARMACEUTICALS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • BRITANNIA PHARMACEUTICALS LIMITED
    Info
    Registered number 01557088
    200 Longwater Avenue, Green Park, Reading RG2 6GP
    Private Limited Company incorporated on 1981-04-21 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BRITANNIA PHARMACEUTICALS LIMITED
    S
    Registered number 01557088
    200, Longwater Avenue, Reading, England, RG2 6GP
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • BRITANNIA PHARMACEUTICALS LIMITED
    S
    Registered number 01557088
    Park View House, 65 London Road, Newbury, Berkshire, United Kingdom, RG14 1J
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    200 Longwater Avenue, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Total liabilities (Company account)
    67,429 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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