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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 18
  • 1
    Brownlee, Ian Colin
    Director born in March 1948
    Individual (26 offsprings)
    Officer
    2006-05-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Ellison, Stephanie Joy
    Individual (24 offsprings)
    Officer
    2000-05-09 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 3
    Barker, John Douglas
    Company Director born in October 1938
    Individual (6 offsprings)
    Officer
    1994-03-30 ~ 1996-01-05
    OF - Director → CIF 0
  • 4
    Freudenberg, Richard Emil
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    1999-08-02 ~ 2006-05-01
    OF - Director → CIF 0
    Freudenberg, Richard Emil
    Company Secretary
    Individual (13 offsprings)
    Officer
    1994-03-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 5
    Coyne, Andrew Thomas
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 6
    Wigglesworth, Arthur
    Chartered Accountant born in April 1940
    Individual (36 offsprings)
    Officer
    1993-05-10 ~ 1994-03-30
    OF - Director → CIF 0
  • 7
    Marsh, Samantha Jayne
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 8
    Retter, Michael
    Director born in January 1946
    Individual (8 offsprings)
    Officer
    1996-01-05 ~ 2017-08-25
    OF - Director → CIF 0
  • 9
    Bradley, Dorothy Ann
    Company Director born in June 1941
    Individual (17 offsprings)
    Officer
    1994-03-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Wigglesworth, Susan Margaret Elizabeth
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-01-06 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 11
    Whitworth, John
    Company Director born in January 1945
    Individual (15 offsprings)
    Officer
    1994-03-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 12
    Balcombe, Paul Lawrence
    Company Director born in August 1941
    Individual (32 offsprings)
    Officer
    1994-03-30 ~ 1998-06-25
    OF - Director → CIF 0
  • 13
    Wilson, Derek Andrew
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Deakin, Karen Elizabeth
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    1998-06-25 ~ 2002-09-09
    OF - Director → CIF 0
  • 15
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1993-04-29 ~ 1993-05-10
    OF - Nominee Secretary → CIF 0
  • 16
    Dominions House North, Queen Street, Cardiff
    Corporate (465 offsprings)
    Officer
    1993-04-29 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 17
    DONCASTER PHARMACEUTICALS LIMITED
    - now 01333183 02091571... (more)
    BONUSFINE LIMITED - 1978-12-31
    Unit 7, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    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
  • 18
    MEDIHEALTH LIMITED
    - now 03089989
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Lynstock House, Lynstock Way, Lostock, Bolton, England
    Active Corporate (20 parents, 2 offsprings)
    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

Period: 1994-04-25 ~ 2023-05-16
Company number: 02814018
Registered names
PHARMACEUTICAL IDENTITY LIMITED - Dissolved
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
    7 Regents Drive, Prudhoe, Northumberland NE42 6PX
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 and dissolved on 2023-05-16 (30 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.