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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 66
  • 1
    Maddox, Christopher John
    Accountant born in May 1958
    Individual (17 offsprings)
    Officer
    1993-06-24 ~ 1994-05-19
    OF - Director → CIF 0
  • 2
    Jack, William Isaac
    Distribution Director born in December 1951
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 1997-02-24
    OF - Director → CIF 0
  • 3
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Davies, Jane
    Hr Director born in April 1963
    Individual (39 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (256 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (96 offsprings)
    Officer
    1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 8
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual (55 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
    Marsden, Emma Jane
    Solicitor
    Individual (55 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 9
    Sadler, John Michael
    Individual (204 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (461 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 11
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 12
    Gittins, David Thomas
    Operations Director born in December 1959
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (254 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Whetstone, Stephen
    Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    1994-06-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 16
    Wilson, Maurice Frederick
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ 2025-12-26
    OF - Director → CIF 0
  • 18
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 19
    Clark, Michael John
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 20
    Poole, Jeffrey
    Managing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 21
    Bulmer, Jeffrey Mark
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2011-07-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 24
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 26
    Steele, Richard John
    Finance Director born in April 1955
    Individual (188 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 27
    Rollinson, David James
    Sales Director born in June 1964
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2012-06-25
    OF - Director → CIF 0
  • 28
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (55 offsprings)
    Officer
    2011-07-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Buckell, Stephen William
    Company Director born in February 1949
    Individual (99 offsprings)
    Officer
    1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Company Director
    Individual (99 offsprings)
    Officer
    1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 30
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 31
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 33
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 34
    Kidd, Michael William Weaver
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 35
    Meister, Stefan Mario
    Director born in October 1965
    Individual (262 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 36
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 37
    Shepherd, William
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 38
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 39
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (184 offsprings)
    Officer
    2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 40
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 41
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 42
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 43
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (285 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 44
    Paddock, Adrian John
    Financial Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 46
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 47
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 48
    Winkle, Gary Martyn
    Ethical Directors born in September 1959
    Individual (7 offsprings)
    Officer
    1999-04-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 49
    Condliffe, David
    Buying Director born in September 1960
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 50
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 51
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 52
    Wilson, Colin Francis
    Buying Director born in June 1943
    Individual (6 offsprings)
    Officer
    1993-06-24 ~ 2001-06-26
    OF - Director → CIF 0
  • 53
    Green, Mark Steven
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2000-01-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 54
    Chambers, Brian Gerard
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 55
    Mckenna, Joseph Vincent
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 56
    Gee, Christopher Philip
    Financial Director born in October 1952
    Individual (27 offsprings)
    Officer
    1994-02-28 ~ 2001-09-03
    OF - Director → CIF 0
  • 57
    Yorke, Michael David
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    1993-06-24 ~ 1997-07-09
    OF - Director → CIF 0
  • 58
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (195 offsprings)
    Officer
    1997-04-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 59
    Turner, Richard Gill
    Director born in October 1943
    Individual (70 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 60
    Richards, John Andrew
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2011-07-14 ~ 2012-06-25
    OF - Director → CIF 0
  • 61
    Lloyd, Allen John
    Company Director born in May 1949
    Individual (124 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 62
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual (12 offsprings)
    Officer
    1999-06-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 63
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-12-03 ~ 1993-06-15
    OF - Nominee Secretary → CIF 0
  • 64
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-12-03 ~ 1993-06-15
    OF - Nominee Director → CIF 0
  • 65
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 66
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAY PHARMACEUTICALS LIMITED

Period: 1993-06-28 ~ now
Company number: 02770716
Registered names
BARCLAY PHARMACEUTICALS LIMITED - now
SPEED 3150 LIMITED - 1993-06-28 02764430... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BARCLAY PHARMACEUTICALS LIMITED
    Info
    SPEED 3150 LIMITED - 1993-06-28
    Registered number 02770716
    The Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1992-12-03 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • BARCLAY PHARMACEUTICALS LIMITED
    S
    Registered number 2770716
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBY DCO TWENTY FIVE LIMITED - now
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.