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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 23
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Cole, Gerard Majella
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2010-11-23 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Zinken, Heinrich Karl
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Lehmann, Gerd
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 7
    Eith, Christoph
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 8
    Oreskovic, Tim
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Peters, Maria Natalie
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Schuerholz, Markus
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
    Schuerholz, Markus
    Managing Director
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (40 offsprings)
    Officer
    (before 1991-10-15) ~ 2001-08-01
    OF - Director → CIF 0
    Pillman, Joseph Charles
    Individual (40 offsprings)
    Officer
    (before 1991-10-15) ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (18 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Andriessen, Theo Jacobus
    Economist born in January 1950
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Gill, David James
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Salat, Andrej
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 18
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (34 offsprings)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 19
    Noordermeer, Gertjan
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 20
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (36 offsprings)
    Officer
    2011-11-16 ~ 2015-08-03
    OF - Director → CIF 0
  • 21
    Williams, Robert
    Director born in December 1966
    Individual (56 offsprings)
    Officer
    2010-11-23 ~ 2013-03-21
    OF - Director → CIF 0
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 23
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-23 during the appointment or period of control
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Liquidation Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

RATIOPHARM (UK) LIMITED

Period: 1989-07-03 ~ 2022-12-15
Company number: 02299181
Registered names
RATIOPHARM (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-15
COLESLAW 156 LIMITED - 1989-07-03 03009353... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • RATIOPHARM (UK) LIMITED
    Info
    COLESLAW 156 LIMITED - 1989-07-03
    Registered number 02299181
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-22 and dissolved on 2022-12-15 (34 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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