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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 45
  • 1
    Sully, Robert James
    Individual (33 offsprings)
    Officer
    2011-07-25 ~ 2016-12-31
    OF - Secretary → CIF 0
    Sully, Robert
    Individual (33 offsprings)
    Officer
    2018-10-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 2
    Patel, Mukesh Kanubhai
    Property Dealer born in May 1954
    Individual (35 offsprings)
    Officer
    1992-05-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 3
    Race, Russell John
    Company Director born in May 1946
    Individual (14 offsprings)
    Officer
    1998-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 4
    Patel, Hitesh Dinubha
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 5
    Woollacott, Paul Nicholas
    Director born in October 1947
    Individual (31 offsprings)
    Officer
    2007-08-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Patel, Kirti Vinubhai
    Chief Operating Officer born in November 1958
    Individual (20 offsprings)
    Officer
    1992-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    Patel, Kirti Vinubhai
    Director born in November 1958
    Individual (20 offsprings)
    2009-08-05 ~ 2010-05-19
    OF - Director → CIF 0
    Patel, Kirti Vinubhai
    Individual (20 offsprings)
    Officer
    ~ 1993-03-23
    OF - Secretary → CIF 0
    1994-06-07 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 7
    Oades, Andy Giovanni
    Marketing And Sales Director born in October 1954
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 8
    Stone, Lisa
    Investment Manager born in April 1962
    Individual (72 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 9
    Patel, Ajay Mafatlal
    Marketing Director born in July 1964
    Individual (13 offsprings)
    Officer
    1998-01-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Thompson, Mark Laurence
    Chief Executive born in December 1967
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Patel, Ajit Ramanlal
    Chief Executive Officer born in April 1960
    Individual (14 offsprings)
    Officer
    ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Barenfanger, Julian Friedrich Wilhelm Maria
    Investment Professional born in April 1977
    Individual (6 offsprings)
    Officer
    2012-07-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (26 offsprings)
    Officer
    2010-03-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Reardon, Michael John
    Company Director born in November 1955
    Individual (10 offsprings)
    Officer
    2003-06-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 15
    Leslie, Alexander Francis Stewart
    Investment Executive born in December 1979
    Individual (28 offsprings)
    Officer
    2012-08-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Venkateswaran, Subramanian
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 17
    Williams, David Richard
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 18
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (51 offsprings)
    Officer
    2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 19
    Norton, Matthew Richard
    Director born in August 1984
    Individual (11 offsprings)
    Officer
    2014-12-22 ~ 2015-10-21
    OF - Director → CIF 0
  • 20
    Walters, David Edward
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1992-06-18 ~ 1993-11-07
    OF - Director → CIF 0
  • 21
    Duncan, Graeme Neville
    President born in December 1973
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (23 offsprings)
    2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 22
    Connell, Richard Andrew
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2013-02-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Pelton, Kenneth Oakley
    Company Director born in April 1948
    Individual (7 offsprings)
    Officer
    1992-06-18 ~ 2007-08-08
    OF - Director → CIF 0
  • 24
    Eberstein, Robert David
    Management Consultant born in February 1941
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 1995-05-09
    OF - Director → CIF 0
  • 25
    Raman, Anand
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 26
    Edwards, Paul Martin
    Director born in December 1956
    Individual (21 offsprings)
    Officer
    2007-08-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 27
    Swamy, Ram
    Accountant born in July 1969
    Individual (19 offsprings)
    Officer
    2008-08-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 28
    Dibden, Lindsay George
    Investment Manager born in March 1962
    Individual (33 offsprings)
    Officer
    2010-03-02 ~ 2012-02-27
    OF - Director → CIF 0
  • 29
    Ferry, Melvin Jeremy, Mr.
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 30
    Mcalpine, Stuart Anderson
    Partner born in October 1966
    Individual (40 offsprings)
    Officer
    2012-08-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 31
    Hellawell, Keith, Dr.
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2009-12-23
    OF - Director → CIF 0
  • 32
    Rajagopalan, Supraj Ram
    Partner born in May 1978
    Individual (18 offsprings)
    Officer
    2012-08-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 33
    Stickler, Andreas
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 34
    Leong, Justin Gary
    Investment Manager born in July 1977
    Individual (9 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 35
    Jacob, Frances Carol
    Investment Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 36
    Patel, Rakesh Vinodrai
    Chief Executive Officer born in November 1966
    Individual (38 offsprings)
    Officer
    1998-01-21 ~ 2010-05-19
    OF - Director → CIF 0
  • 37
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (30 offsprings)
    Officer
    2003-08-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 38
    Ahmad, Adeel
    Vice-President, Finance born in October 1973
    Individual (53 offsprings)
    Officer
    2015-10-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 39
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (25 offsprings)
    Officer
    2012-10-23 ~ 2025-02-06
    OF - Director → CIF 0
  • 40
    Beighton, John
    Chief Executive Officer born in January 1959
    Individual (36 offsprings)
    Officer
    2010-06-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 41
    Gogerly, Robert Shane
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 42
    Farley, Joseph
    Individual (19 offsprings)
    Officer
    1995-07-11 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 43
    CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
    09821116
    85, King William Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    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
  • 44
    THE BLACKSTONE GROUP INC.
    BLACKSTONE RECRUITMENT LIMITED 10636158
    345, Park Avenue, New York, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 45
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCURY PHARMA GROUP LIMITED

Previous names
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • MERCURY PHARMA GROUP LIMITED
    Info
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2012-03-20
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 2012-03-20
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 2012-03-20
    SETBIT LIMITED - 2012-03-20
    Registered number 02330913
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 years 2 months). 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
    85, 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 12
  • 1
    ADVANZ PHARMA EUROPE LIMITED
    - now 10152652
    INTERCEPT PHARMA LTD
    - 2022-09-26 10152652 09224395
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVANZ PHARMA GENERICS (UK) LIMITED
    - now 02760679
    MERCURY PHARMA (GENERICS) LIMITED
    - 2018-10-30 02760679
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2018-08-10 ~ 2020-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVANZ PHARMA SERVICES (UK) LIMITED
    - now 04678629 11618563
    CONCORDIA INTERNATIONAL RX (UK) LIMITED
    - 2018-10-30 04678629
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    2018-08-10 ~ 2020-03-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ADVANZ PHARMA UK AND IRELAND LIMITED
    - now 09793586
    INTERCEPT PHARMA UK & IRELAND LTD
    - 2022-08-23 09793586
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    5,112,557 GBP2023-12-31
    Person with significant control
    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
    AMDIPHARM MERCURY MIDCO UK LIMITED
    - now 08177295
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2021-11-15 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    AMDIPHARM UK LIMITED
    - now 04606340
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CARDIOME UK LIMITED
    06304464
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    CORREVIO (UK) LTD.
    - now 06481819
    IROKO CARDIO (UK) LTD. - 2013-01-15
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -276,848 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    FOCUS PHARMA HOLDINGS LIMITED
    - now 06317129
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    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
    FOCUS PHARMACEUTICALS LIMITED
    - now 04522142
    WESTLOCH LTD - 2002-12-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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
    MERCURY PHARMACEUTICALS LIMITED
    - now 02619880
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    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
    2021-06-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    PRIMEGEN LIMITED
    09129663
    85 King William Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.