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
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Robert
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2009-03-04 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Bain, Martyn Robert
    Financial Director born in May 1951
    Individual
    Officer
    1999-10-15 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Beighton, John
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Livesey, Ewan Murray
    Solicitor born in October 1968
    Individual
    Officer
    2003-12-31 ~ 2006-03-31
    OF - Director → CIF 0
    Livesey, Ewan Murray
    Individual
    Officer
    1999-03-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Horsman, Peter Brian
    Finance Director born in October 1951
    Individual
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter Brian
    Finance Director
    Individual
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 5
    Forrester-coles, Stephen Lannon
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    1999-11-09 ~ 2002-01-24
    OF - Director → CIF 0
  • 6
    Pfenniger, Richard Charles
    Director/Attorney born in July 1955
    Individual
    Officer
    ~ 1997-03-04
    OF - Director → CIF 0
  • 7
    Rose, Howard
    Director born in August 1947
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Gillespie, Carol Jean
    Snr Vice President / General C born in July 1945
    Individual
    Officer
    1998-11-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Tabernilla, Armando
    Attorney born in November 1959
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 10
    Mcaffer, Ian Gardner Cameron
    Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    1994-03-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Wilson, David Arnold
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 12
    Black, Ian
    Pharceutical Executive born in December 1945
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Norton, Nigel Niman
    Director born in May 1938
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 14
    Wall, Graham John
    Director born in July 1964
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    Wall, Graham John
    Director born in July 1944
    Individual
    Officer
    1993-01-01 ~ 1994-03-08
    OF - Director → CIF 0
    Wall, Graham John
    Individual
    Officer
    ~ 1994-03-09
    OF - Secretary → CIF 0
  • 15
    Blanksby, David Robert
    Managing Direct born in March 1961
    Individual
    Officer
    2002-01-24 ~ 2002-04-18
    OF - Director → CIF 0
  • 16
    Condella, Frank Charles
    Managing Director born in June 1954
    Individual
    Officer
    2002-08-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Goodwin, Trevor John
    Born in April 1949
    Individual
    Officer
    1993-02-15 ~ 1999-03-26
    OF - Director → CIF 0
    Goodwin, Trevor John
    Individual
    Officer
    1994-03-10 ~ 1999-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVERLEY PHARMACEUTICAL LIMITED

Previous name
MCAFFER ROSE LIMITED - 1987-02-18
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • WAVERLEY PHARMACEUTICAL LIMITED
    Info
    MCAFFER ROSE LIMITED - 1987-02-18
    Registered number 02074837
    St Philips Point, Temple Row, Birmingham B 5AF
    Private Limited Company incorporated on 1986-11-17 and dissolved on 2014-03-30 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.