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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 5
  • 1
    Tayler, Martin Clifford
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Garnett, Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shemmer, Yadin Aharon Bar
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Tatz, Kyle
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address746, Lake Avenue, Ct, Conneticut, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    King, Karen Louise
    Chief Executive born in March 1959
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Tayler, Martin Clifford
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    Felch, Donna
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Todd, Charles Thomas
    Chief Executive Officer born in June 1951
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Gilbert, Kevin John
    Evp Corporate Development And Legal born in May 1962
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Pope, Michael
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Burke, John Vernon
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-02-13
    OF - Director → CIF 0
  • 8
    Steiner, Mitchell Shuster, Dr
    Chief Executive Officer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2024-12-30
    OF - Director → CIF 0
  • 9
    Pagac, Karl Heinz
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Puttick, Nicholas Anthony
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2017-04-20
    OF - Director → CIF 0
    Puttick, Nicholas Anthony
    Financial Controller
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 11
    Shire, Martin Robert
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Wain, Denis Walter
    Chief Financial Officer born in March 1934
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Frantzen, Valdemar
    Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Greco, Michele
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-11-21
    OF - Director → CIF 0
    Greco, Michele
    Cfo born in January 1959
    Individual (2 offsprings)
    icon of calendar 2019-05-10 ~ 2024-12-30
    OF - Director → CIF 0
  • 15
    Parrish, Overton Burgin
    Executive born in May 1933
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 16
    Leeper, Mary Ann
    Business Executive born in August 1940
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    Nielsen, Poul
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Nielsen, Poul
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 18
    PCHC LIMITED - now
    PORTIONPAC LIMITED - 1981-12-31
    FARMA FOOD LIMITED - 1987-11-24
    BRANDED FOODS LIMITED - 1986-02-14
    CHARTEX RESOURCES LIMITED - 1997-07-25
    icon of address3 Western Avenue Business Park, Western Avenue Business Park, Mansfield Road, Mansfield Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE FEMALE HEALTH COMPANY (UK) PLC

Previous names
TESTHOUR PUBLIC LIMITED COMPANY - 1989-12-20
CHARTEX INTERNATIONAL PLC - 1997-07-25
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • THE FEMALE HEALTH COMPANY (UK) PLC
    Info
    TESTHOUR PUBLIC LIMITED COMPANY - 1989-12-20
    CHARTEX INTERNATIONAL PLC - 1989-12-20
    Registered number 02439625
    icon of address3 Western Avenue Business Park, Mansfield Road, London W3 0BZ
    PUBLIC LIMITED COMPANY incorporated on 1989-11-03 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.