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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 4
  • 1
    De Kloet, Hellen
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Vliet, Brett Van
    Born in December 1972
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Savla, Prashant
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Dilip Shanghvi
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 31
  • 1
    Ahluwalia, Jag
    Regulatory Director born in November 1962
    Individual
    Officer
    1996-07-04 ~ 1997-10-13
    OF - Director → CIF 0
  • 2
    Bradford, Nevin James
    Director born in April 1957
    Individual
    Officer
    2008-08-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Sethi, Omesh Kumar
    Service born in April 1961
    Individual
    Officer
    2006-10-11 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Patel, Sanjiv
    Solicitor born in May 1961
    Individual (42 offsprings)
    Officer
    1994-11-21 ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Jaju, Govind Kishanlal
    Senior Vice President (Global Material Sourcing & born in July 1956
    Individual
    Officer
    2011-03-17 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Law, Shina
    Individual
    Officer
    1998-03-31 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 7
    Chattaraj, Dipak
    President born in August 1948
    Individual
    Officer
    2003-07-07 ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Haggar, Nick
    Regional Director born in April 1965
    Individual
    Officer
    2006-03-14 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Mahindra, Vinod
    Accountant born in October 1946
    Individual
    Officer
    1995-12-14 ~ 1997-09-26
    OF - Director → CIF 0
    Mahindra, Vinod
    Accountant
    Individual
    Officer
    1996-07-04 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 10
    Brar, Davinder Singh
    Company Executive born in August 1952
    Individual
    Officer
    2000-05-22 ~ 2003-07-07
    OF - Director → CIF 0
  • 11
    Dasgupta, Debashis
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Malde, Samir
    Finance Manager
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 13
    O'brien, Donald
    Accountant
    Individual
    Officer
    1998-05-18 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 14
    Gulati, Rajiv
    Senor Management Professional born in February 1957
    Individual
    Officer
    2012-04-03 ~ 2014-11-05
    OF - Director → CIF 0
  • 15
    Bhattacharya, Sugata
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2006-03-14
    OF - Director → CIF 0
  • 16
    Yadav, Ajit
    Company Director born in July 1952
    Individual
    Officer
    1995-12-14 ~ 1996-07-04
    OF - Director → CIF 0
  • 17
    Wittner, Peter
    Marketing Manager born in June 1952
    Individual
    Officer
    1996-07-04 ~ 1997-09-29
    OF - Director → CIF 0
  • 18
    Rajagopal, Ravi
    Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1997-09-26
    OF - Director → CIF 0
  • 19
    Sharma, Neeraj
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2013-01-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Chakravarti, Ranjan
    Business Executive born in April 1953
    Individual
    Officer
    2014-11-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Seshadri, Venkatachalam Rama
    General Manager Pharmaceuticals born in November 1973
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Tempest, Brian, Dr
    Ceo born in June 1947
    Individual
    Officer
    2000-10-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 23
    Malkan, Dhiresh Navnitlal
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 24
    Sharma, Anil
    Manager born in July 1953
    Individual
    Officer
    1998-03-23 ~ 2001-01-19
    OF - Director → CIF 0
  • 25
    Goswami, Rahul
    Director born in April 1955
    Individual
    Officer
    1995-12-14 ~ 1996-07-14
    OF - Director → CIF 0
    Goswami, Rahul
    Company Director born in April 1955
    Individual
    1997-09-26 ~ 2000-02-07
    OF - Director → CIF 0
  • 26
    Miles, Ceile (henriette Marie Louise)
    Head Of European Division born in April 1954
    Individual
    Officer
    1998-05-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Burema, Peter
    Regional Director born in July 1958
    Individual
    Officer
    2001-01-19 ~ 2008-08-29
    OF - Director → CIF 0
  • 28
    Dhawan, Vinod
    Company Director born in October 1946
    Individual
    Officer
    1997-09-26 ~ 2000-11-13
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-21 ~ 1994-11-21
    PE - Nominee Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-21 ~ 1994-11-21
    PE - Nominee Director → CIF 0
  • 31
    The Outer Temple, 222-225 Strand, London
    Corporate
    Officer
    1994-11-21 ~ 1996-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SUN PHARMA UK LIMITED

Previous name
RANBAXY (U.K.) LIMITED - 2022-02-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • SUN PHARMA UK LIMITED
    Info
    RANBAXY (U.K.) LIMITED - 2022-02-21
    Registered number 02992795
    6-9 The Square, Stockley Park, Uxbridge UB11 1FW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.