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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 6
  • 1
    Haffar, Salim
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Metzinger, Jeannie
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    De Weerdt, Tom Wim Frans
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    OVAL (2140) LIMITED - 2009-03-09
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Dicandilo, Michael Dennis
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Mays, Veronica Dorothy
    Personal Assistant born in August 1933
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 3
    Miles, Susan Ann Carey, Dr
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Collis, Steven Howard
    Chief Executive Officer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Black, Alan Angus
    Co Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    John, Sujit
    Finance born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Dupuis, Serge
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    Bath, John Roche
    Chief Executive born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2006-03-01
    OF - Director → CIF 0
    Bath, John Roche
    Director born in March 1952
    Individual (1 offspring)
    icon of calendar 2006-12-08 ~ 2008-04-23
    OF - Director → CIF 0
  • 10
    Cummins, Phillip
    Investment born in October 1971
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Mitchell, Iii, William T
    Ceo born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Thomas, James E
    Venture Capitalist born in June 1960
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 13
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Hilzinger, Kurt John
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Kemp, Stephen Leonard
    Business Development born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2016-01-06
    OF - Director → CIF 0
  • 17
    Morelli, Leon Kenneth
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    Scott-wynn, Louise Mary, Dr
    Sales And Marketing Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 19
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Scott, Gordon
    Chief Executive born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Whitters, Joseph Edward
    Business born in April 1958
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Roberts, Peter
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-03-01
    OF - Director → CIF 0
    Roberts, Peter
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 23
    Whittall, Julia Rachel
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Secretary → CIF 0
  • 24
    Yost, Robert David
    Business Executive born in July 1947
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Parker, Michael John
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
  • 26
    Burford, Bruce Warren
    Director Chartered Accountant born in May 1955
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
    Burford, Bruce Warren
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 27
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 28
    Billington, Andrew Charles
    Operations Director born in April 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 29
    Chou, John Gardner
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2013-05-10
    OF - Director → CIF 0
  • 30
    Holton, Peter Stuart
    Production Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2001-11-28
    OF - Director → CIF 0
  • 31
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    Belden, Peter Schick
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2013-05-10
    OF - Director → CIF 0
  • 33
    CAPITAL LAW & PEOPLE LIMITED - now
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-09-14 ~ 2025-09-04
    PE - Secretary → CIF 0
  • 34
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2006-02-28 ~ 2013-05-31
    PE - Secretary → CIF 0
    2006-02-28 ~ 2015-08-07
    PE - Secretary → CIF 0
  • 35
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANDERSONBRECON (UK) LIMITED

Previous names
MAPLELOCK LIMITED - 1991-07-05
BRECON PHARMACEUTICALS LIMITED - 2012-06-01
Standard Industrial Classification
82920 - Packaging Activities

  • ANDERSONBRECON (UK) LIMITED
    Info
    MAPLELOCK LIMITED - 1991-07-05
    BRECON PHARMACEUTICALS LIMITED - 1991-07-05
    Registered number 02543975
    icon of addressCapital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-27 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.