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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 3
  • 1
    Wainwright, Jason
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Limaye, Ravindra Kamalakar
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Kevin John
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Khorakiwala, Murtaza, Dr
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Summers, Karen, Dr
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2001-08-14
    OF - Director → CIF 0
  • 3
    Bowser, David Ronald Brand
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Savage, Charles Albert
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 5
    Gandhi, Rajiv
    Business Executive born in December 1955
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Singh, Sirjiwan
    Business Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2019-02-26
    OF - Director → CIF 0
    Singh, Sirjiwan
    Pharmacist
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 7
    Kumar, Lalit
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 8
    Higgins, James Patrick
    Business Executive
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 9
    Southworth, David Robert
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 10
    Coveney, Andrew Hilbre
    Chartered Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 2003-07-08
    OF - Director → CIF 0
    Coveney, Andrew Hilbre
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 11
    Khorakiwala, Habil
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Gulati, Sanjeev
    Business Executive born in January 1959
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Rawstron, Christopher
    Pharmaceutical Consultant born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 14
    Philipson, Brian Rowland
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1999-08-31
    OF - Director → CIF 0
    icon of calendar 2001-11-12 ~ 2003-07-08
    OF - Director → CIF 0
  • 15
    Barrow, James
    Purchasing/Materials Manager born in December 1932
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1998-01-01
    OF - Director → CIF 0
    Barrow, James
    Retired Company Director born in December 1932
    Individual
    icon of calendar 2001-11-12 ~ 2003-07-08
    OF - Director → CIF 0
  • 16
    Wynne, Neil
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Rajan, Vaidyanathan
    Director Accountant born in October 1944
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2003-12-05
    OF - Director → CIF 0
    Rajan, Vaidyanathan
    Director Accountant
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-08 ~ 1993-07-27
    PE - Nominee Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-08 ~ 1993-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOCKHARDT UK HOLDINGS LIMITED

Previous names
WOCKHARDT UK LIMITED - 2006-08-08
STOCKVINE LIMITED - 1993-09-28
CP PHARMACEUTICALS (HOLDINGS) LIMITED - 2004-05-11
NORTH WEST PHARMACEUTICALS LIMITED - 1994-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOCKHARDT UK HOLDINGS LIMITED
    Info
    WOCKHARDT UK LIMITED - 2006-08-08
    STOCKVINE LIMITED - 2006-08-08
    CP PHARMACEUTICALS (HOLDINGS) LIMITED - 2006-08-08
    NORTH WEST PHARMACEUTICALS LIMITED - 2006-08-08
    Registered number 02825053
    icon of addressAsh Road North, Wrexham Industrial Estate, Wrexham LL13 9UF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WOCKHARDT UK HOLDINGS LIMITED
    S
    Registered number 02825053
    icon of addressAsh Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOVCO (561) LIMITED - 1994-07-05
    icon of addressAsh Road North, Wrexham Industrial Estat, Wrexham
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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