logo
explain how to read the page

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 2
  • 1
    Wilson, Derek Andrew
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    BONUSFINE LIMITED - 1978-12-31
    icon of addressUnit 7, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    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
Ceased 16
  • 1
    Brownlee, Ian Colin
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Marsh, Samantha Jayne
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 3
    Retter, Michael
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    Wigglesworth, Susan Margaret Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 5
    Whitworth, John
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 6
    Deakin, Karen Elizabeth
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2002-09-09
    OF - Director → CIF 0
  • 7
    Coyne, Andrew Thomas
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Balcombe, Paul Lawrence
    Company Director born in August 1941
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 1998-06-25
    OF - Director → CIF 0
  • 9
    Bradley, Dorothy Ann
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Wigglesworth, Arthur
    Chartered Accountant born in April 1940
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1994-03-30
    OF - Director → CIF 0
  • 11
    Barker, John Douglas
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 1996-01-05
    OF - Director → CIF 0
  • 12
    Freudenberg, Richard Emil
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2006-05-01
    OF - Director → CIF 0
    Freudenberg, Richard Emil
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 13
    Ellison, Stephanie Joy
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 14
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1993-04-29 ~ 1993-05-10
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1993-04-29 ~ 1993-05-10
    PE - Nominee Director → CIF 0
  • 16
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    icon of addressLynstock House, Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,111,775 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ 2017-08-25
    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
parent relation
Company in focus

PHARMACEUTICAL IDENTITY LIMITED

Previous name
JUSTGROVE LIMITED - 1994-04-25
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • PHARMACEUTICAL IDENTITY LIMITED
    Info
    JUSTGROVE LIMITED - 1994-04-25
    Registered number 02814018
    icon of address7 Regents Drive, Prudhoe, Northumberland NE42 6PX
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 and dissolved on 2023-05-16 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.