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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 17
  • 1
    Weingarten, Michael
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1995-02-06 ~ 1995-03-14
    OF - Nominee Secretary → CIF 0
  • 3
    Warwick, Luke John
    Director, Sfe And Kam born in August 1969
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Darroch, Colin Pollock
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Beare, Larry Thomas
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1997-12-19
    OF - Director → CIF 0
    Beare, Larry Thomas
    Director
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 6
    Mr Jack Kay
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2017-12-15 ~ 2019-02-06
    PE - Has significant influence or controlCIF 0
  • 7
    Adams, Jeffrey
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2006-12-12 ~ 2015-03-15
    OF - Director → CIF 0
    Adams, Jeffrey
    Director
    Individual (14 offsprings)
    Officer
    2006-12-12 ~ 2015-03-15
    OF - Secretary → CIF 0
  • 8
    Kay, Andrew George
    President born in June 1956
    Individual (17 offsprings)
    Officer
    2006-12-12 ~ 2009-07-03
    OF - Director → CIF 0
  • 9
    Baxter, Craig
    Businessman
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Salmond, Hamish George
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ 2009-12-18
    OF - Director → CIF 0
    Salmond, Hamish George
    Director
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 11
    Wragg, Adam Jonathan
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1995-08-22
    OF - Director → CIF 0
  • 12
    Hourigan, Marc Anthony
    Pharmaceutical Executive born in March 1970
    Individual (11 offsprings)
    Officer
    2013-09-25 ~ 2013-09-25
    OF - Director → CIF 0
    2013-09-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Mohan, Patrick Nicholas Southwell, Mr.
    Global Business Development And Licensing Executiv born in July 1968
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    King, John Anthony
    Born in February 1951
    Individual (727 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Wragg, Joanna Marie
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1995-08-22
    OF - Secretary → CIF 0
  • 16
    Mr Bernard Sherman
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1995-02-06 ~ 1995-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUBCOGX EUROPE LIMITED

Period: 2023-08-10 ~ now
Company number: 03018439
Registered names
SUBCOGX EUROPE LIMITED - now
TRUSTWOOD LIMITED - 1995-03-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SUBCOGX EUROPE LIMITED
    Info
    APOTEX EUROPE LIMITED - 2023-08-10
    TRUSTWOOD LIMITED - 2023-08-10
    Registered number 03018439
    5th Floor, R+ Building, 2, Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • APOTEX EUROPE LIMITED
    S
    Registered number 03018439
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBCOGX UK LIMITED
    - now 05380538
    APOTEX UK LIMITED
    - 2023-08-10 05380538
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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