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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 3
  • 1
    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
  • 2
    Savla, Prashant Lakhamshi
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Bhole, Abhay
    Born in April 1970
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Gibbs, Thomas
    General Counsel born in August 1986
    Individual
    Officer
    2021-05-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Abraham, Roshan, Mr.
    Individual
    Officer
    2010-05-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Morris, Alan Wayne
    Solicitor born in February 1947
    Individual
    Officer
    1995-05-23 ~ 1996-12-24
    OF - Director → CIF 0
  • 4
    Sunderrajan, Raghavan
    Regional Director born in June 1947
    Individual
    Officer
    1995-05-23 ~ 1996-02-15
    OF - Director → CIF 0
    Sunderrajan, Raghavan
    Regional Director
    Individual
    Officer
    1995-05-23 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 5
    Mahindra, Vinod
    Accountant born in October 1946
    Individual
    Officer
    1996-05-14 ~ 1996-12-12
    OF - Director → CIF 0
    Mahindra, Vinod
    Accountant
    Individual
    Officer
    1996-05-14 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 6
    Johal, Kamal
    Car Dealer born in August 1954
    Individual
    Officer
    1995-05-23 ~ 1996-10-21
    OF - Director → CIF 0
  • 7
    Singh, Maninder
    Employed born in April 1964
    Individual
    Officer
    2006-12-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    Sharma, Neeraj
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Tempest, Brian, Dr
    President born in June 1947
    Individual
    Officer
    1996-02-15 ~ 2006-12-01
    OF - Director → CIF 0
    Tempest, Brian, Dr
    Regional Director
    Individual
    Officer
    1996-12-12 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 10
    Goswami, Rahul
    Accountant born in April 1955
    Individual
    Officer
    1996-12-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 11
    Sethi, Omesh Kumar
    Cfo born in April 1961
    Individual
    Officer
    2009-04-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 12
    Burema, Peter
    Regional Director born in July 1958
    Individual
    Officer
    2000-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Badekale, Jacqueline
    Individual
    Officer
    2013-01-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 14
    Ahuja, Harmahinder
    Retired born in November 1918
    Individual
    Officer
    1995-10-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 15
    Dasgupta, Debashis
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    1999-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Seemampillai, Hentric Rojan
    Accountant
    Individual
    Officer
    2003-06-16 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 17
    Pathak, Jai Swarup
    Lawyer born in January 1959
    Individual
    Officer
    1995-11-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
  • 19
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
    1995-05-23 ~ 1995-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUN PHARMA HOLDINGS UK LIMITED

Previous name
  • RANBAXY HOLDINGS (UK) LIMITED - 2022-02-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUN PHARMA HOLDINGS UK LIMITED
    Info
    RANBAXY HOLDINGS (UK) LIMITED - 2022-02-21
    Registered number 03062051
    6-9 The Square, Stockley Park, Uxbridge UB11 1FW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.