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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
Active 3
  • 1
    Ferry, Melvin Jeremy, Mr.
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Stickler, Andreas
    Born in February 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Oades, Andy Giovanni
    Marketing And Sales Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Patel, Hitesh Dinubha
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 3
    Connell, Richard Andrew
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2013-02-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Edwards, Paul Martin
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Ahmad, Adeel
    Vice-President, Finance born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Eberstein, Robert David
    Management Consultant born in February 1941
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 1995-05-09
    OF - Director → CIF 0
  • 7
    Duncan, Graeme Neville
    President born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    icon of calendar 2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 8
    Gogerly, Robert Shane
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 9
    Jacob, Frances Carol
    Investment Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 10
    Beighton, John
    Chief Executive Officer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Patel, Mukesh Kanubhai
    Property Dealer born in May 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 12
    Barenfanger, Julian Friedrich Wilhelm Maria
    Investment Professional born in April 1977
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Reardon, Michael John
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 14
    Stone, Lisa
    Investment Manager born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 15
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Walters, David Edward
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-18 ~ 1993-11-07
    OF - Director → CIF 0
  • 17
    Race, Russell John
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 18
    Pelton, Kenneth Oakley
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-18 ~ 2007-08-08
    OF - Director → CIF 0
  • 19
    Leslie, Alexander Francis Stewart
    Investment Executive born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 20
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 21
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 22
    Mcalpine, Stuart Anderson
    Partner born in October 1966
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 23
    Norton, Matthew Richard
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2015-10-21
    OF - Director → CIF 0
  • 24
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2025-02-06
    OF - Director → CIF 0
  • 25
    Patel, Rakesh Vinodrai
    Chief Executive Officer born in November 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2010-05-19
    OF - Director → CIF 0
  • 26
    Patel, Ajit Ramanlal
    Chief Executive Officer born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-07-02
    OF - Director → CIF 0
  • 27
    Venkateswaran, Subramanian
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 28
    Dibden, Lindsay George
    Investment Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-02-27
    OF - Director → CIF 0
  • 29
    Farley, Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 30
    Raman, Anand
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 31
    Sully, Robert James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-12-31
    OF - Secretary → CIF 0
    Sully, Robert
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 32
    Thompson, Mark Laurence
    Chief Executive born in December 1967
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Swamy, Ram
    Accountant born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 34
    Leong, Justin Gary
    Investment Manager born in July 1977
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 35
    Patel, Kirti Vinubhai
    Chief Operating Officer born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    Patel, Kirti Vinubhai
    Director born in November 1958
    Individual (10 offsprings)
    icon of calendar 2009-08-05 ~ 2010-05-19
    OF - Director → CIF 0
    Patel, Kirti Vinubhai
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-03-23
    OF - Secretary → CIF 0
    icon of calendar 1994-06-07 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 36
    Rajagopalan, Supraj Ram
    Partner born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 37
    Williams, David Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 38
    Patel, Ajay Mafatlal
    Marketing Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 39
    Woollacott, Paul Nicholas
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 40
    Hellawell, Keith, Dr.
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2009-12-23
    OF - Director → CIF 0
  • 41
    icon of address345, Park Avenue, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 42
    icon of address85, King William Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-06-01 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERCURY PHARMA GROUP LIMITED

Previous names
SETBIT LIMITED - 1989-09-26
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
GOLDSHIELD GROUP PLC - 2010-01-04
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • MERCURY PHARMA GROUP LIMITED
    Info
    SETBIT LIMITED - 1989-09-26
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1989-09-26
    GOLDSHIELD GROUP LIMITED - 1989-09-26
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1989-09-26
    GOLDSHIELD GROUP PLC - 1989-09-26
    Registered number 02330913
    icon of addressDashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MERCURY PHARMA GROUP LIMITED
    S
    Registered number 02330913
    icon of address85, King William Street, London, England, EC4N 7BL
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    INTERCEPT PHARMA LTD - 2022-09-26
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    INTERCEPT PHARMA UK & IRELAND LTD - 2022-08-23
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,112,557 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    AMDIPHARM PLC - 2013-03-01
    AMDIPHARM LIMITED - 2013-05-16
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    IROKO CARDIO (UK) LTD. - 2013-01-15
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -276,848 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    NO 641 LEICESTER LIMITED - 2007-11-01
    icon of addressCapital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    WESTLOCH LTD - 2002-12-02
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    MERCURY PHARMA LIMITED - 2012-03-26
    CHECKEURO LIMITED - 1992-10-02
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-03-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-03-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NO 641 LEICESTER LIMITED - 2007-11-01
    icon of addressCapital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-03-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    MERCURY PHARMA LIMITED - 2012-03-26
    CHECKEURO LIMITED - 1992-10-02
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-03-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.