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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 5
  • 1
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Wendy Margaret
    Born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 61
  • 1
    Condliffe, David
    Buying Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Gittins, David Thomas
    Operations Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
  • 5
    Maddox, Christopher John
    Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1994-05-19
    OF - Director → CIF 0
  • 6
    Steele, Richard John
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 7
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Bulmer, Jeffrey Mark
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
    Marsden, Emma Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 12
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Paddock, Adrian John
    Financial Director born in July 1966
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Turner, Richard Gill
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 16
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 17
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 18
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 20
    Mckenna, Joseph Vincent
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Buckell, Stephen William
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Company Director
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 22
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 23
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 24
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 25
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    Gee, Christopher Philip
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 2001-09-03
    OF - Director → CIF 0
  • 27
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 28
    Kidd, Michael William Weaver
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 29
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 30
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 32
    Jack, William Isaac
    Distribution Director born in December 1951
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-02-24
    OF - Director → CIF 0
  • 33
    Green, Mark Steven
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Winkle, Gary Martyn
    Ethical Directors born in September 1959
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Richards, John Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2012-06-25
    OF - Director → CIF 0
  • 37
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 38
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 39
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 40
    Rollinson, David James
    Sales Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2012-06-25
    OF - Director → CIF 0
  • 41
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 42
    Whetstone, Stephen
    Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 43
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 44
    Poole, Jeffrey
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 45
    Lloyd, Allen John
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 46
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 47
    Wilson, Maurice Frederick
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 48
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 49
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 50
    Wilson, Colin Francis
    Buying Director born in June 1943
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2001-06-26
    OF - Director → CIF 0
  • 51
    Yorke, Michael David
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1997-07-09
    OF - Director → CIF 0
  • 52
    Lloyd, Peter Edward
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 53
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 54
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 55
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 56
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 57
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 58
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 59
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-12-03 ~ 1993-06-15
    PE - Nominee Director → CIF 0
  • 60
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 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
  • 61
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-03 ~ 1993-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARCLAY PHARMACEUTICALS LIMITED

Previous name
SPEED 3150 LIMITED - 1993-06-28
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
    icon of addressThe Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1992-12-03 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • BARCLAY PHARMACEUTICALS LIMITED
    S
    Registered number 2770716
    icon of addressSapphire 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
Active 0
  • Not found in our database.
Ceased 1
  • JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    icon of addressClyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.