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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 21
  • 1
    Green, Mervyn
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1994-09-27
    OF - Director → CIF 0
  • 2
    Chapelle, Lambert Marie Jozef
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1998-02-21
    OF - Director → CIF 0
  • 3
    Wiseman, Stewart Brian
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1998-02-21
    OF - Secretary → CIF 0
  • 4
    Costigan, Conor Francis
    Chartered Accountant born in January 1971
    Individual (83 offsprings)
    Officer
    2013-02-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Mcevoy, Redmond
    Company Director born in January 1964
    Individual (76 offsprings)
    Officer
    2013-02-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Moran, Caroline
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Overy, Michael John
    Company Director born in August 1946
    Individual (18 offsprings)
    Officer
    2003-05-02 ~ 2013-02-26
    OF - Director → CIF 0
    Overy, Michael John
    Individual (18 offsprings)
    Officer
    2006-07-14 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 8
    O'neill, Denis William
    Company Director born in June 1950
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2011-01-05
    OF - Director → CIF 0
  • 9
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (90 offsprings)
    Officer
    2013-02-26 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Keenan, Harry
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Easto, Robert Patrick
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    1994-09-26 ~ 2003-05-02
    OF - Director → CIF 0
  • 12
    Daly, Michael
    Finance Director born in June 1962
    Individual (40 offsprings)
    Officer
    2000-01-24 ~ 2006-09-22
    OF - Director → CIF 0
    Daly, Michael
    Finance Director
    Individual (40 offsprings)
    Officer
    2000-01-24 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 13
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Green, Lloyd Sinclair
    Individual (18 offsprings)
    Officer
    1992-07-03 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 15
    Amos, Ashley John
    Individual (17 offsprings)
    Officer
    2011-04-15 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 16
    O'connell, Andrew
    Managing Director born in November 1961
    Individual (30 offsprings)
    Officer
    2013-02-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Tracey, Patrick
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Mehta, Homiar Erach
    Accountant born in January 1953
    Individual (16 offsprings)
    Officer
    1998-02-21 ~ 2000-01-24
    OF - Director → CIF 0
    Mehta, Homiar Erach
    Certified Accountant
    Individual (16 offsprings)
    Officer
    1998-02-21 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 19
    KENT PHARMA HOLDINGS LIMITED - now
    DCC VITAL (UK) LIMITED
    - 2019-10-01 04787593 02891374
    KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17 04787593 03371228... (more)
    Dcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HEALTHCO INVESTMENT LIMITED
    HEALTHCO INVESTMENT LTD 16384404
    1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Dcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
    Corporate (12 offsprings)
    Person with significant control
    2019-05-10 ~ 2025-09-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYFARMA LIMITED

Period: 1998-02-20 ~ now
Company number: 02726466
Registered names
POLYFARMA LIMITED - now
EURIMPHARM LIMITED - 1998-02-20
POLYFARMA LIMITED - 1992-09-03
Standard Industrial Classification
82920 - Packaging Activities

  • POLYFARMA LIMITED
    Info
    EURIMPHARM LIMITED - 1998-02-20
    POLYFARMA LIMITED - 1998-02-20
    Registered number 02726466
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent NP22 5PY
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 March 2026 and licensed under the Open Government Licence v3.0.