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 4
  • 1
    Hawkins, William Mark
    Chief Financial Officer born in December 1972
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Schmidhaeuser, Eric
    Chief Operating Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Burema, Peter Arend William
    Chief Executive born in July 1958
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    MW ENCAP (HOLDINGS) LIMITED - now
    PERDALE LIMITED - 1996-06-10
    Suite A, 6 Honduras Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Bowtle, William John
    Director born in February 1947
    Individual
    Officer
    1994-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Savage, James
    Production Director born in May 1961
    Individual
    Officer
    2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Posnanski, Frank
    Chief Financial Officer born in March 1967
    Individual
    Officer
    2021-03-31 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Hall, John Owen
    Sales & Marketing Dir born in July 1942
    Individual
    Officer
    1994-03-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Clarke, Barrie
    Director born in July 1941
    Individual
    Officer
    1994-01-12 ~ 1997-04-30
    OF - Director → CIF 0
    Clarke, Barrie
    Individual
    Officer
    1994-01-12 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 6
    De Grandpre, John Byrne
    Director / Secretary born in August 1969
    Individual
    Officer
    2013-02-28 ~ 2018-01-29
    OF - Director → CIF 0
    De Grandpre, John
    Individual
    Officer
    2013-02-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Mcnab, David Brown
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2013-02-28
    OF - Director → CIF 0
    Mcnab, David
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    Shroyer, John Loras
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Brown, Stephen, Dr
    Ceo born in February 1958
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Clarke, Barry
    Individual
    Officer
    2000-01-12 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 11
    Patel, Amit Manilal
    Director born in February 1975
    Individual
    Officer
    2013-02-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Bakhshaee, Massoud
    Chief Scientific Officer born in June 1952
    Individual
    Officer
    2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Pruchniewicz, Edward Ian
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1994-01-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Broadhead, Michael
    Individual (1 offspring)
    Officer
    1999-01-31 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 15
    Barnett, Tracy
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Aikman, Laraine Josephine
    General Manager/Director born in April 1960
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Carey, Joseph Vincent
    Ceo born in July 1964
    Individual
    Officer
    2006-09-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Saywood, Colin
    Operations Director born in October 1949
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-10-23
    OF - Director → CIF 0
  • 19
    Dowler, Glyn William
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Tovey, Geoffrey David, Professor
    Pharmacist born in March 1940
    Individual
    Officer
    1999-01-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Fraser, Jane, Dr
    R&D Director born in January 1973
    Individual
    Officer
    2012-10-24 ~ 2013-02-28
    OF - Director → CIF 0
    Fraser, Jane, Dr
    None Supplied born in January 1973
    Individual
    2018-01-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 22
    Coop, Richard Paul
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 23
    Driesen, Guido Edouard Liliane
    Director born in November 1956
    Individual
    Officer
    2013-02-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Dowdeswell, Christian Steven, Dr
    None Supplied born in December 1966
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Dowler, Anne Elizabeth
    Non Exec Director born in January 1943
    Individual
    Officer
    2008-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Van Hoorebeke, Olivier Gregory J.
    Head Of Value Chain Management born in October 1972
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Titley, Paul Charlton
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2005-08-22
    OF - Director → CIF 0
  • 28
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-01-06 ~ 1994-01-06
    PE - Nominee Director → CIF 0
  • 29
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-01-06 ~ 1994-01-06
    PE - Nominee Secretary → CIF 0
  • 30
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-04-01 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 31
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2013-02-01 ~ 2013-02-01
    PE - Director → CIF 0
    2013-02-01 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MW ENCAP LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
  • MW ENCAP LIMITED
    Info
    Registered number 02886521
    83 Victoria Street, London SW1H 0HW
    Private Limited Company incorporated on 1994-01-06 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.