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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 22
  • 1
    Gulati, Sanjeev
    Business Executive born in January 1959
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Rajan, Vaidyanathan
    Director Accountant born in October 1944
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2003-12-05
    OF - Director → CIF 0
    Rajan, Vaidyanathan
    Director Accountant
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 3
    Wainwright, Jason
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Coveney, Andrew Hilbre
    Chartered Accountant born in May 1966
    Individual (13 offsprings)
    Officer
    1993-07-27 ~ 2003-07-08
    OF - Director → CIF 0
    Coveney, Andrew Hilbre
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1993-07-27 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 5
    Summers, Karen, Dr
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Philipson, Brian Rowland
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1999-08-31
    OF - Director → CIF 0
    2001-11-12 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Bowser, David Ronald Brand
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    1993-07-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Southworth, David Robert
    Company Director born in May 1949
    Individual (45 offsprings)
    Officer
    2001-06-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 9
    Barrow, James
    Purchasing/Materials Manager born in December 1932
    Individual (3 offsprings)
    Officer
    1993-07-27 ~ 1998-01-01
    OF - Director → CIF 0
    Barrow, James
    Retired Company Director born in December 1932
    Individual (3 offsprings)
    2001-11-12 ~ 2003-07-08
    OF - Director → CIF 0
  • 10
    Gandhi, Rajiv
    Business Executive born in December 1955
    Individual (6 offsprings)
    Officer
    2004-10-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Limaye, Ravindra Kamalakar
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Wynne, Neil
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Rawstron, Christopher
    Pharmaceutical Consultant born in May 1938
    Individual (11 offsprings)
    Officer
    1997-08-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 14
    Khorakiwala, Habil
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Savage, Charles Albert
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    1993-07-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 16
    Khorakiwala, Murtaza, Dr
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Singh, Sirjiwan
    Business Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2019-02-26
    OF - Director → CIF 0
    Singh, Sirjiwan
    Pharmacist
    Individual (8 offsprings)
    Officer
    2003-12-05 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 18
    Kumar, Lalit
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 19
    Downey, Kevin John
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Higgins, James Patrick
    Business Executive
    Individual (5 offsprings)
    Officer
    2007-02-14 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-06-08 ~ 1993-07-27
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-06-08 ~ 1993-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOCKHARDT UK HOLDINGS LIMITED

Period: 2006-08-08 ~ now
Company number: 02825053
Registered names
WOCKHARDT UK HOLDINGS LIMITED - now
STOCKVINE LIMITED - 1993-09-28
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
    CP PHARMACEUTICALS (HOLDINGS) LIMITED - 2006-08-08
    NORTH WEST PHARMACEUTICALS LIMITED - 2006-08-08
    STOCKVINE LIMITED - 2006-08-08
    Registered number 02825053
    Ash Road North, Wrexham Industrial Estate, Wrexham LL13 9UF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WOCKHARDT UK HOLDINGS LIMITED
    S
    Registered number 02825053
    Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLIS GROUP LIMITED
    - now 02924314
    SOVCO (561) LIMITED - 1994-07-05
    Ash Road North, Wrexham Industrial Estat, Wrexham
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2025-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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