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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
    Leeper, Mary Ann
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    Shemmer, Yadin Aharon Bar
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Nielsen, Poul
    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
  • 4
    Frantzen, Valdemar
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 1996-02-01
    OF - Director → CIF 0
  • 5
    Pagac, Karl Heinz
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-11-03) ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Pope, Michael
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1995-01-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Todd, Charles Thomas
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Puttick, Nicholas Anthony
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2017-04-20
    OF - Director → CIF 0
    Puttick, Nicholas Anthony
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 9
    Tatz, Kyle
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Felch, Donna
    Born in July 1947
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gilbert, Kevin John
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2019-01-04
    OF - Director → CIF 0
  • 13
    King, Karen Louise
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2015-07-10
    OF - Director → CIF 0
  • 14
    Parrish, Overton Burgin
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    Burke, John Vernon
    Born in June 1944
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1996-02-13
    OF - Director → CIF 0
  • 17
    Garnett, Irene
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Shire, Martin Robert
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-11-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Greco, Michele
    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
  • 20
    Wain, Denis Walter
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1995-01-20 ~ 1997-03-31
    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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-12-05
    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 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

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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.