logo
explain how to read the page

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 24
  • 1
    Hall, Wayne
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Mackinnon, Glenn Matthew
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    O'reillly, Desmond John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2009-10-01
    OF - Director → CIF 0
    O'reillly, Desmond John
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 4
    Vossler, Jennifer
    Born in August 1962
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 5
    Linstead, Susan Jean
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Lunn, James Neill Thomson
    Born in November 1946
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Sherman, Leslie
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Howell Jr, Judge Calven
    Born in November 1959
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Harris, Brian James, Director
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    2009-09-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Wiles, Mark
    Born in May 1958
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1999-04-16
    OF - Director → CIF 0
  • 12
    Harford, Constance Linda
    Born in September 1948
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2002-12-18
    OF - Director → CIF 0
  • 13
    Fleet, Ronald Henry
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 2005-08-25
    OF - Director → CIF 0
    Fleet, Ronald Henry
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 14
    Walsh, Francis James
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Price, Linda Mary
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2004-10-20
    OF - Director → CIF 0
  • 16
    Crome, David Allan
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 2002-08-30
    OF - Director → CIF 0
    Crome, David Allan, Dr
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Bailey, A. Robert D., Director
    Born in October 1963
    Individual (1 offspring)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 18
    Lyng, Richard Paul
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2012-01-20
    OF - Director → CIF 0
  • 19
    John, Anthony
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-11-12
    OF - Director → CIF 0
  • 20
    Redington, John Arthur
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 21
    Evans, Paul Anthony James
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1997-03-27
    OF - Director → CIF 0
    2004-10-20 ~ 2012-01-20
    OF - Director → CIF 0
    Evans, Paul Anthony James
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 22
    Rao, Leburn Seshagiri
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1997-07-15
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-04-18 ~ 1994-05-10
    OF - Nominee Director → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-04-18 ~ 1994-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED

Period: 1994-05-20 ~ 2013-04-23
Company number: 02920004
Registered names
CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED - Dissolved
WALDEX LIMITED - 1994-05-20
Standard Industrial Classification
99999 - Dormant Company

  • CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED
    Info
    WALDEX LIMITED - 1994-05-20
    Registered number 02920004
    Bausch & Lomb House, 106 London Road, Kingston Upon Thames, Surrey KT2 6TN
    PRIVATE LIMITED COMPANY incorporated on 1994-04-18 and dissolved on 2013-04-23 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.