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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Connell, Richard Andrew
    Born in June 1955
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2013-02-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Stone, Lisa
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 3
    Dibden, Lindsay George
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2010-03-02 ~ 2012-02-27
    OF - Director → CIF 0
  • 4
    Ahmad, Adeel
    Born in October 1973
    Individual (53 offsprings)
    Officer
    2015-10-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Raman, Anand
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Hellawell, Keith, Dr.
    Born in May 1942
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2009-12-23
    OF - Director → CIF 0
  • 7
    Eberstein, Robert David
    Born in February 1941
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 1995-05-09
    OF - Director → CIF 0
  • 8
    Patel, Mukesh Kanubhai
    Born in May 1954
    Individual (39 offsprings)
    Officer
    1992-05-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 9
    Jacob, Frances Carol
    Born in April 1959
    Individual (47 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 10
    Barenfanger, Julian Friedrich Wilhelm Maria
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2012-07-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Norton, Matthew Richard
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2014-12-22 ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Mcalpine, Stuart Anderson
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2012-08-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 13
    Beighton, John
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2010-06-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Patel, Hitesh Dinubha
    Individual (8 offsprings)
    Officer
    1993-03-23 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 15
    Venkateswaran, Subramanian
    Individual (15 offsprings)
    Officer
    2004-12-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 16
    Schwalber, Philipp Theodor
    Born in February 1974
    Individual (28 offsprings)
    Officer
    2010-03-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Idris, Amaar Fainan
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 18
    Thompson, Mark Laurence
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Stickler, Andreas
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Race, Russell John
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1998-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 21
    Pelton, Kenneth Oakley
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1992-06-18 ~ 2007-08-08
    OF - Director → CIF 0
  • 22
    Brown, Peter Michael
    Born in July 1934
    Individual (33 offsprings)
    Officer
    2003-08-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 23
    Gogerly, Robert Shane
    Born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1990-12-23) ~ 1992-09-25
    OF - Director → CIF 0
  • 24
    Walters, David Edward
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1992-06-18 ~ 1993-11-07
    OF - Director → CIF 0
  • 25
    Reardon, Michael John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2003-06-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 26
    Patel, Kirti Vinubhai
    Born in November 1958
    Individual (24 offsprings)
    Officer
    1992-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    2009-08-05 ~ 2010-05-19
    OF - Director → CIF 0
    Patel, Kirti Vinubhai
    Individual (24 offsprings)
    Officer
    (before 1990-12-23) ~ 1993-03-23
    OF - Secretary → CIF 0
    1994-06-07 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 27
    Williams, David Richard
    Individual (40 offsprings)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 28
    Farley, Joseph
    Individual (22 offsprings)
    Officer
    1995-07-11 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 29
    Patel, Rakesh Vinodrai
    Born in November 1966
    Individual (40 offsprings)
    Officer
    1998-01-21 ~ 2010-05-19
    OF - Director → CIF 0
  • 30
    Duncan, Graeme Neville
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 31
    Swamy, Ram
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2008-08-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 32
    Rajagopalan, Supraj Ram
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2012-08-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 33
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2007-08-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 34
    Patel, Ajay Mafatlal
    Born in July 1964
    Individual (15 offsprings)
    Officer
    1998-01-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Edwards, Paul Martin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2007-08-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 37
    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
  • 38
    Van Tiggelen, Antonie Pieter
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 39
    Oades, Andy Giovanni
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 40
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2012-08-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 41
    Leong, Justin Gary
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 42
    Ferry, Melvin Jeremy, Mr.
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 43
    Patel, Ajit Ramanlal
    Born in April 1960
    Individual (17 offsprings)
    Officer
    (before 1990-12-23) ~ 2007-07-02
    OF - Director → CIF 0
  • 44
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-06-01 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (35 parents, 2701 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 46
    BLACKSTONE RECRUITMENT LIMITED
    345, Park Avenue, New York, United States
    Dissolved Corporate (1 parent, 45 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
parent relation
Company in focus

MERCURY PHARMA GROUP LIMITED

Period: 2012-03-20 ~ now
Company number: 02330913
Registered names
MERCURY PHARMA GROUP LIMITED - now
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 7 months). The status of the company number 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
  • 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 4 CIF 5
  • MERCURY PHARMA GROUP LIMITED
    S
    Registered number 02330913
    Capital House, King William Street, London, England, EC4N 7BL
    Private Limited Company in Companies House, United Kingdom
    CIF 6 CIF 7
  • MERCURY PHARMA GROUP LIMITED
    S
    Registered number 02330913
    Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Private Limited Company in Companies House, England
    CIF 8 CIF 9
    Private Limited Company in Companies House, United Kingdom
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
(more)
(less)
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)
    Person with significant control
    2022-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    2018-08-10 ~ 2020-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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
    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
    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
    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)
    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 08189816... (more)
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 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)
    Person with significant control
    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
    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
    2021-06-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2018-08-10 ~ 2020-03-27
    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
  • 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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 - 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
    PRIMEGEN LIMITED
    09129663
    85 King William Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    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
    2018-08-10 ~ 2020-03-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.