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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 29
  • 1
    Davies, David Keith
    Born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Forshaw, John Robert
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 3
    Jebing, Dieter
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Tierney, Daniel Peter Nicholas
    Born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Shepard, John Anthony
    Individual (8 offsprings)
    Officer
    1992-10-21 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 6
    Jarvis, Helen Ann
    Born in August 1945
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Peffers, Douglas Watson
    Born in October 1941
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-20
    OF - Director → CIF 0
    Peffers, Douglas Watson
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-10-21
    OF - Secretary → CIF 0
    2004-04-29 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 8
    Dengler, Christoph
    Born in December 1969
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    Jackson-dooley, Brian Maxwell
    Born in December 1940
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Ballard, Peter Gavin
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2008-08-13 ~ 2012-05-03
    OF - Director → CIF 0
  • 11
    Duckworth, Alexander James
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2001-10-10 ~ 2007-09-20
    OF - Director → CIF 0
  • 12
    Hutchinson, David John Mckenzie
    Born in March 1956
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 13
    Gallehawk, Andrew Ralph
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 14
    Haslam, David Nicholas
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2007-09-20
    OF - Director → CIF 0
    Haslam, David
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2010-05-17
    OF - Director → CIF 0
  • 15
    Noble, Maxwell Edward Paul
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-20
    OF - Director → CIF 0
  • 16
    Price, Ian Roger
    Born in January 1941
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 17
    Slegers, Luc Maurice Godelieva
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2007-09-20 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    Hanlon, James Anthony
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2007-09-20 ~ 2010-05-17
    OF - Director → CIF 0
    Hanlon, James Anthony
    Individual (10 offsprings)
    Officer
    2007-09-20 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 19
    Gerard, William Wilson
    Born in August 1933
    Individual (17 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-20
    OF - Director → CIF 0
  • 20
    Wood, Robert Kenneth
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 21
    O'riordan, Rory Walter
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2007-09-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 22
    Scarlett-smith, Roger Lidderdale
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2021-02-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 23
    Gore-strachan, Evelyn
    Individual (11 offsprings)
    Officer
    2013-07-11 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 24
    Grant, Victoria Louise
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 25
    Woodcock, Derek Alan
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2007-09-20
    OF - Director → CIF 0
  • 26
    Robinson, Elizabeth
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 27
    Wright, Philip John
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2008-08-13 ~ 2010-05-17
    OF - Director → CIF 0
    Wright, Philip John
    Individual (13 offsprings)
    Officer
    2010-05-17 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 28
    Duckworth, Peter Edgar
    Born in October 1939
    Individual (21 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    GENUS PHARMACEUTICALS HOLDINGS LIMITED
    - now 03619749 01986459
    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 (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITANNIA PHARMACEUTICALS LIMITED

Period: 1981-04-21 ~ now
Company number: 01557088
Registered name
BRITANNIA PHARMACEUTICALS LIMITED - now
Recent 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 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 2
  • 1
    BRITUSWIP LIMITED
    09407811
    200 Longwater Avenue, Reading, England
    Active Corporate (16 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
    CNRD 2002 LIMITED
    04423402
    7 Bell Yard, London, England
    Active Corporate (36 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.