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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 22
  • 1
    Todd, Charles Thomas
    Chief Executive Officer born in June 1951
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Wain, Denis Walter
    Chief Financial Officer born in February 1934
    Individual (4 offsprings)
    Officer
    1995-01-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Steiner, Mitchell Shuster, Dr
    Chief Executive Officer born in October 1960
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2024-12-30
    OF - Director → CIF 0
  • 4
    Puttick, Nicholas Anthony
    Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2017-04-20
    OF - Director → CIF 0
    Puttick, Nicholas Anthony
    Financial Controller
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 5
    Tatz, Kyle
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Shemmer, Yadin Aharon Bar
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Frantzen, Valdemar
    Director born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Burke, John Vernon
    Director born in June 1944
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1996-02-13
    OF - Director → CIF 0
  • 9
    Parrish, Overton Burgin
    Executive born in May 1933
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Felch, Donna
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    Pope, Michael
    General Manager born in May 1957
    Individual (3 offsprings)
    Officer
    1995-01-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Shire, Martin Robert
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-11-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Nielsen, Poul
    Director born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 1996-07-31
    OF - Director → CIF 0
    Nielsen, Poul
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 14
    King, Karen Louise
    Chief Executive born in February 1959
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2015-07-10
    OF - Director → CIF 0
  • 15
    Greco, Michele
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2016-11-21
    OF - Director → CIF 0
    Greco, Michele
    Cfo born in January 1959
    Individual (3 offsprings)
    2019-05-10 ~ 2024-12-30
    OF - Director → CIF 0
  • 16
    Tayler, Martin Clifford
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Tayler, Martin Clifford
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 17
    Pagac, Karl Heinz
    Director born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-11-03) ~ 1993-11-01
    OF - Director → CIF 0
  • 18
    Gilbert, Kevin John
    Evp Corporate Development And Legal born in May 1962
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2019-01-04
    OF - Director → CIF 0
  • 19
    Garnett, Irene
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Leeper, Mary Ann
    Business Executive born in August 1940
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 21
    746, Lake Avenue, Ct, Conneticut, United States
    Corporate (1 offspring)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PCHC LIMITED - now
    THE FEMALE HEALTH COMPANY LIMITED
    - 2025-06-30 01184898 02439625
    CHARTEX RESOURCES LIMITED - 1997-07-25
    FARMA FOOD LIMITED - 1987-11-24
    BRANDED FOODS LIMITED - 1986-02-14
    PORTIONPAC LIMITED - 1981-12-31
    3 Western Avenue Business Park, Western Avenue Business Park, Mansfield Road, Mansfield Road, London, England
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FEMALE HEALTH COMPANY (UK) PLC

Period: 1997-07-25 ~ now
Company number: 02439625 01184898
Registered names
THE FEMALE HEALTH COMPANY (UK) PLC - now 01184898
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • THE FEMALE HEALTH COMPANY (UK) PLC
    Info
    CHARTEX INTERNATIONAL PLC - 1997-07-25
    TESTHOUR PUBLIC LIMITED COMPANY - 1997-07-25
    Registered number 02439625
    Unit 23 Britannia Way, London NW10 7PA
    PUBLIC LIMITED COMPANY incorporated on 1989-11-03 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.