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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 20
  • 1
    Shah, Rajiv Bharat Kumar
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Vinod Jethalal
    Businessman born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 3
    Shah, Kalpana Manish
    Personnel Manageress born in October 1956
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Patel, Pravesh
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2021-07-26
    OF - Director → CIF 0
  • 5
    Shah, Hatul Bharat Kumar
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Bhavin Manish
    Born in June 1983
    Individual (12 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Shah, Bhavin Manish
    Individual (12 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Shah, Hansraj Devraj
    Director born in January 1928
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2015-04-26
    OF - Director → CIF 0
  • 8
    Hampton, Mark Richard
    Born in June 1964
    Individual (135 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Paras Kamal
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2025-05-06
    OF - Director → CIF 0
  • 10
    Moir, James Marcus Henry
    Born in January 1965
    Individual (48 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Bharat Kumar
    Individual (1 offspring)
    Officer
    ~ 1994-03-02
    OF - Secretary → CIF 0
  • 12
    Shah, Sachin Manish
    Dentist born in May 1986
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2020-04-21
    OF - Director → CIF 0
  • 13
    Shah, Kamal Hansraj
    Office Manager born in January 1959
    Individual (13 offsprings)
    Officer
    ~ 2020-12-22
    OF - Director → CIF 0
    Shah, Kamal Hansraj
    Individual (13 offsprings)
    Officer
    1994-03-02 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 14
    Haria, Rajesh Shantilal
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Shah, Divya Kamal
    Public Relation Manager born in June 1961
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2009-03-15
    OF - Director → CIF 0
  • 16
    Shah, Manish Hansraj
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    ~ 2020-12-22
    OF - Director → CIF 0
    Shah, Manish Hansraj
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-03-10 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 17
    Shah, Jayoti Bharat
    Credit Controller born in February 1952
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 18
    Shah, Bharat Kumar Hansraj Devraj
    Pharmacist born in December 1949
    Individual (19 offsprings)
    Officer
    ~ 2020-12-22
    OF - Director → CIF 0
  • 19
    Shah, Nishal Kumar, Dr
    Doctor born in June 1991
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2020-04-21
    OF - Director → CIF 0
  • 20
    ORION HOLDINGS (UK) LIMITED
    08802898
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (10 parents, 18 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

SIGMA PHARMACEUTICALS PLC

Period: 1986-11-19 ~ now
Company number: 01561802
Registered names
SIGMA PHARMACEUTICALS PLC - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • SIGMA PHARMACEUTICALS PLC
    Info
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Registered number 01561802
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PUBLIC LIMITED COMPANY incorporated on 1981-05-15 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • SIGMA PHARMACEUTICALS PLC
    S
    Registered number 01561802
    Fifth Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU
    Private Limited Company in Uk Companies House, England
    CIF 1
  • SIGMA PHARMACEUTICALS PLC
    S
    Registered number 01561802
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OPD LABORATORIES LIMITED
    03181478
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RX FARMA LIMITED
    - now 04126111
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SELECTIVE SUPPLIES LIMITED
    03794482
    83-85 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    - now 06655860
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    83-85 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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