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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
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 3
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Noordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 5
    Beighton, John
    Manager born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Grossman, Bernard
    Executive Vice President born in February 1947
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2000-12-18
    OF - Director → CIF 0
    Grossman, Bernard
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 7
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 8
    Mauer, William
    Lawyer born in July 1941
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-10-14
    OF - Director → CIF 0
  • 9
    Calnan, Sebastian Charles
    Individual
    Officer
    icon of calendar 1991-11-09 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 10
    Clidiere, Thierry Louis Lucien
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-02-26
    OF - Director → CIF 0
  • 11
    Andriessen, Theo Jacobus
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Vasiljevic, Vesna
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 13
    Vuksic, Zelimir
    Director Pharmaceuticals born in February 1962
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-08-27
    OF - Director → CIF 0
  • 14
    Stringer, Leon
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 15
    Fraser-pye, Graham Julian
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2009-02-11
    OF - Director → CIF 0
  • 16
    Brown, Derek Thomas
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Ratcliffe, Simon Richard
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2009-02-11
    OF - Director → CIF 0
    Ratcliffe, Simon Richard
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 18
    Lindgren, Goran Olof
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 19
    Bateman, Julie Anne
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2000-12-18
    OF - Director → CIF 0
  • 20
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2013-03-21
    OF - Director → CIF 0
    icon of calendar 2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 21
    Harris, Michael John
    General Councel born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2006-04-28
    OF - Director → CIF 0
    Harris, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-02-05
    OF - Secretary → CIF 0
  • 22
    Goodman, Jonathan
    Executive born in August 1967
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2000-12-18
    OF - Director → CIF 0
  • 23
    Sheppard, Alan
    Vice President born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2003-12-17
    OF - Director → CIF 0
  • 24
    Burton, James Sidney, Dr
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
    Burton, James Sidney, Dr
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 25
    Goodman, David, Dr
    Vice President Business Develo born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 2000-12-18
    OF - Director → CIF 0
    Goodman, David, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 26
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2015-08-03
    OF - Director → CIF 0
  • 27
    Green, Julie Anne
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2009-02-11
    OF - Director → CIF 0
  • 28
    Coleman, Richard James
    Individual
    Officer
    icon of calendar ~ 1991-12-05
    OF - Secretary → CIF 0
  • 29
    Palau, Augusto Salazar, Dr
    Managing Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 30
    Brauen, Urs
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 31
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 32
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
  • 33
    DWSCO 2336 LIMITED - 2002-12-20
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    icon of addressRidings Point, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLIVA PHARMA LIMITED

Previous names
CUSI (U.K.) LIMITED - 1996-02-12
DOMINION PHARMA LIMITED - 2002-07-12
GAVLINE LIMITED - 1989-11-06
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • PLIVA PHARMA LIMITED
    Info
    CUSI (U.K.) LIMITED - 1996-02-12
    DOMINION PHARMA LIMITED - 1996-02-12
    GAVLINE LIMITED - 1996-02-12
    Registered number 02412478
    icon of addressRidings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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