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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 41
  • 1
    Thomas, James E
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Scott, Gordon
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Bath, John Roche
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2006-03-01
    OF - Director → CIF 0
    2006-12-08 ~ 2008-04-23
    OF - Director → CIF 0
  • 4
    Mays, Veronica Dorothy
    Born in August 1933
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Dupuis, Serge
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Frazier, Alan David
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Roberts, Peter
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2006-03-01
    OF - Director → CIF 0
    Roberts, Peter
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 8
    Holton, Peter Stuart
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2001-11-28
    OF - Director → CIF 0
  • 9
    Collis, Steven Howard
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 10
    Every, Nathan Robert
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Mitchell, Iii, William T
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    De Weerdt, Tom Wim Frans
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Yost, Robert David
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Hilzinger, Kurt John
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Blumenfeld, Mitchell Eric
    Born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Cummins, Phillip
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2013-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Whatmore, William Stephen L
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2013-10-18 ~ 2016-01-06
    OF - Director → CIF 0
  • 18
    Belden, Peter Schick
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2013-05-10
    OF - Director → CIF 0
  • 19
    Miles, Susan Ann Carey, Dr
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    Chou, John Gardner
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2013-05-10
    OF - Director → CIF 0
  • 21
    Yamada, Tachi
    Born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Kemp, Stephen Leonard
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2001-09-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    Morelli, Leon Kenneth
    Born in September 1943
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-03-01
    OF - Director → CIF 0
  • 24
    Billington, Andrew Charles
    Born in April 1957
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 25
    Whitters, Joseph Edward
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    John, Sujit
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Haffar, Salim
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 28
    Hauser, Remy
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 29
    Metzinger, Jeannie
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 30
    Black, Alan Angus
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Scott-wynn, Louise Mary, Dr
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 32
    Whittall, Julia Rachel
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 33
    Parker, Michael John
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-03-01
    OF - Director → CIF 0
  • 34
    Burford, Bruce Warren
    Born in May 1955
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-11-30
    OF - Director → CIF 0
    Burford, Bruce Warren
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 35
    Dicandilo, Michael Dennis
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 36
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 37
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2006-02-28 ~ 2013-05-31
    OF - Secretary → CIF 0
    2006-02-28 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 38
    BRECON PHARMACEUTICALS HOLDINGS LIMITED
    04464545 02543975... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-03
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    PCI PENN UK HOLDCO LIMITED
    09129880
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    PENN PHARMA GROUP LIMITED
    - now 06043751 01331447... (more)
    OVAL (2140) LIMITED - 2009-03-09
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    CAPITAL LAW & PEOPLE LIMITED - now 01892658
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents, 97 offsprings)
    Officer
    2015-09-14 ~ 2025-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDERSONBRECON (UK) LIMITED

Period: 2012-06-01 ~ now
Company number: 02543975 07872852
Registered names
ANDERSONBRECON (UK) LIMITED - now 07872852
MAPLELOCK LIMITED - 1991-07-05
Standard Industrial Classification
82920 - Packaging Activities

  • ANDERSONBRECON (UK) LIMITED
    Info
    BRECON PHARMACEUTICALS LIMITED - 2012-06-01
    MAPLELOCK LIMITED - 2012-06-01
    Registered number 02543975
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-27 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.