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 8
  • 1
    Kearns, Shay
    Sr. Finance Director born in December 1977
    Individual (2 offsprings)
    Officer
    2024-06-15 ~ now
    OF - director → CIF 0
  • 2
    Parish, Sean Peter
    Vp, Finance, Asia Pacific born in January 1974
    Individual (5 offsprings)
    Officer
    2014-03-18 ~ now
    OF - director → CIF 0
  • 3
    Kilbane, Seamus Gearoid, Mr
    Sr. Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    2024-06-15 ~ now
    OF - director → CIF 0
  • 4
    Greet, David John, Mr
    Operations Director born in September 1975
    Individual (2 offsprings)
    Officer
    2024-06-15 ~ now
    OF - director → CIF 0
  • 5
    Mackay, Kimberly Banks, Mrs
    General Counsel born in July 1965
    Individual (2 offsprings)
    Officer
    2024-06-15 ~ now
    OF - director → CIF 0
  • 6
    Stodel, Patrick Clancy
    Vp Of Tax And Finance born in October 1979
    Individual (1 offspring)
    Officer
    2024-06-15 ~ now
    OF - director → CIF 0
  • 7
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 547 offsprings)
    Officer
    2023-04-18 ~ now
    OF - secretary → CIF 0
  • 8
    530, 19341, Herman O West Dr, Exton, Pennylvania, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Littler, William
    V P Human Resources & Manageme born in December 1942
    Individual
    Officer
    1996-05-24 ~ 2005-04-30
    OF - director → CIF 0
  • 2
    Godshalk, Ernest Lukens
    Finance Manager born in December 1945
    Individual
    Officer
    ~ 1992-04-02
    OF - director → CIF 0
  • 3
    Parish, Sean Peter
    Individual (5 offsprings)
    Officer
    2003-01-28 ~ 2014-03-18
    OF - secretary → CIF 0
  • 4
    Thornton, Paul John
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ 2021-07-31
    OF - secretary → CIF 0
  • 5
    Pope, Darren
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2019-11-22
    OF - secretary → CIF 0
  • 6
    Dudart Aberdeen, Adrian Paul
    Individual
    Officer
    2002-04-15 ~ 2003-01-28
    OF - secretary → CIF 0
  • 7
    Grose, Ellen Yvette
    Operations Director born in July 1970
    Individual
    Officer
    2016-12-05 ~ 2024-06-30
    OF - director → CIF 0
  • 8
    Bushey, Rachel
    Assistant General Counsel born in October 1977
    Individual
    Officer
    2013-06-13 ~ 2014-07-27
    OF - director → CIF 0
  • 9
    Gailey Iii, John Robert
    Attorney born in December 1954
    Individual (2 offsprings)
    Officer
    1992-07-02 ~ 2013-06-13
    OF - director → CIF 0
  • 10
    Blumenthal, Hubert
    Executive born in July 1934
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 11
    Smith, Anthony
    Director Of Operations born in October 1976
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2016-12-05
    OF - director → CIF 0
  • 12
    Van Dijk, Ron
    Director born in March 1960
    Individual
    Officer
    2005-04-30 ~ 2006-11-29
    OF - director → CIF 0
  • 13
    Lennartz, Heino
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2018-03-31
    OF - director → CIF 0
  • 14
    Selke, Stephan, Dr
    Vice President - Finance born in March 1967
    Individual
    Officer
    2016-12-05 ~ 2024-04-30
    OF - director → CIF 0
  • 15
    Brame, Gerry
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-03-08
    OF - director → CIF 0
  • 16
    Chilvers, Anthony
    Individual
    Officer
    ~ 2002-04-15
    OF - secretary → CIF 0
  • 17
    Miller, George Lloyd
    Corporate Secretary born in January 1955
    Individual
    Officer
    2016-12-05 ~ 2021-02-28
    OF - director → CIF 0
  • 18
    Elliott, David
    Vp Finance born in May 1957
    Individual
    Officer
    2011-10-27 ~ 2016-12-05
    OF - director → CIF 0
parent relation
Company in focus

WEST PHARMACEUTICAL SERVICES GROUP LIMITED

Previous names
THE WEST COMPANY GROUP LIMITED - 1999-03-04
WEST PHARMA GROUP LIMITED - 1995-06-30
BARDEP 111 LIMITED - 1989-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,293,000 GBP2023-12-31
12,293,000 GBP2022-12-31
Debtors
Current
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Net Assets/Liabilities
12,523,000 GBP2023-12-31
12,523,000 GBP2022-12-31
Equity
Called up share capital
33,171,000 GBP2023-12-31
33,171,000 GBP2022-12-31
Capital redemption reserve
20,991,000 GBP2023-12-31
20,991,000 GBP2022-12-31
Retained earnings (accumulated losses)
-41,639,000 GBP2023-12-31
-41,639,000 GBP2022-12-31
Equity
12,523,000 GBP2023-12-31
12,523,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
12,293,000 GBP2023-12-31
12,293,000 GBP2022-12-31
Cost valuation
12,293,000 GBP2022-12-31
Amounts Owed By Related Parties
200,000 GBP2023-12-31
164,000 GBP2022-12-31
Other Debtors
30,000 GBP2023-12-31
66,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,439,000 shares2023-12-31
4,439,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
33,171,000 shares2023-12-31
33,171,000 shares2022-12-31
Nominal value of allotted share capital
33,171,000 GBP2023-01-01 ~ 2023-12-31
33,171,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WEST PHARMACEUTICAL SERVICES GROUP LIMITED
    Info
    THE WEST COMPANY GROUP LIMITED - 1999-03-04
    WEST PHARMA GROUP LIMITED - 1995-06-30
    BARDEP 111 LIMITED - 1989-10-26
    Registered number 02352532
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1989-02-24 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WEST PHARMACEUTICAL SERVICES GROUP LTD
    S
    Registered number 2352532
    25, Bucklers Lane, St. Austell, England, PL25 3JU
    Uk Holding Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE WEST COMPANY (UK) LIMITED - 1999-03-04
    PHARMA-GUMMI (UK) LIMITED - 1995-06-30
    WEST PHARMARUBBER LIMITED - 1994-01-11
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    32,837,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.