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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 27
  • 1
    Gallagher, Kevin Patrick
    Born in March 1944
    Individual (57 offsprings)
    Officer
    1994-01-24 ~ 2001-03-23
    OF - Director → CIF 0
    Gallagher, Kevin Patrick
    Individual (57 offsprings)
    Officer
    1994-01-24 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 2
    Brazier, Richard John
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Stubbins, David
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Fahey, Michael John
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2001-11-21 ~ 2004-05-20
    OF - Director → CIF 0
  • 5
    Davies, Sally Anne
    Born in January 1967
    Individual (47 offsprings)
    Officer
    1997-03-14 ~ 2001-03-23
    OF - Director → CIF 0
    Davies, Sally Anne
    Individual (47 offsprings)
    Officer
    2001-01-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 6
    Ashton, David Thomas
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2001-03-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 7
    Heidemann, Frank, Dr
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Helen
    Individual (52 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-11-02 ~ 1994-01-24
    OF - Nominee Director → CIF 0
  • 10
    Angus Matthew Martin
    Individual (7 offsprings)
    Insolvency
    2008-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kronson, Daryl Brian
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (28 offsprings)
    Insolvency
    2008-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Beningfield, Peter John James
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 14
    Paris, William Drummond
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2001-09-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 15
    Ball, Geoffrey Arnold, Doctor
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Jennings, Sally Jane
    Individual (25 offsprings)
    Officer
    2001-03-23 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 17
    Leitner, Siegfried Johan
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-11-02 ~ 1994-01-24
    OF - Nominee Director → CIF 0
  • 19
    Hoerl, Gerhard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2003-02-12
    OF - Director → CIF 0
  • 20
    Philip, Mary Linda
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2001-03-07
    OF - Director → CIF 0
  • 21
    Fullagar, Edgar
    Born in April 1939
    Individual (26 offsprings)
    Officer
    2001-07-09 ~ 2002-04-23
    OF - Director → CIF 0
  • 22
    Cummins, Gordon John
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2004-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Adams, Adrian
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 24
    Hein, Thomas
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1999-05-28
    OF - Director → CIF 0
  • 25
    Hirzinger, Hubert
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Saxena, Subhanu
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-11-02 ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDOZ HOLDINGS LIMITED

Period: 2003-09-01 ~ 2010-07-13
Company number: 02874136
Registered names
SANDOZ HOLDINGS LIMITED - Dissolved
YORKBUSH LIMITED - 1994-03-09
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • SANDOZ HOLDINGS LIMITED
    Info
    LAGAP HOLDINGS LIMITED - 2003-09-01
    BIOCHEMIE UK LIMITED - 2003-09-01
    ADCOCK INGRAM INTERNATIONAL LIMITED - 2003-09-01
    S A DRUGGISTS INTERNATIONAL LIMITED - 2003-09-01
    S A DRUGGISTS OVERSEAS LIMITED - 2003-09-01
    S.A. DRUGGISTS INVESTMENTS LIMITED - 2003-09-01
    YORKBUSH LIMITED - 2003-09-01
    Registered number 02874136
    3 Rivergate, Temple Quay, Bristol BS1 6GD
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 and dissolved on 2010-07-13 (16 years 7 months). 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.