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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 22
  • 1
    Gibbs, Thomas
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Burema, Peter
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Badekale, Jacqueline
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Bhole, Abhay
    Born in April 1970
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Maninder
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Morris, Alan Wayne
    Born in February 1947
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-12-24
    OF - Director → CIF 0
  • 7
    Sunderrajan, Raghavan
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-02-15
    OF - Director → CIF 0
    Sunderrajan, Raghavan
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 8
    Sethi, Omesh Kumar
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 9
    Pathak, Jai Swarup
    Born in January 1959
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 10
    Savla, Prashant Lakhamshi
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Dasgupta, Debashis
    Born in February 1963
    Individual (18 offsprings)
    Officer
    1999-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Seemampillai, Hentric Rojan
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 13
    Ahuja, Harmahinder
    Born in November 1918
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    Mr Dilip Shantilal 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
  • 15
    Tempest, Brian, Dr
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1996-02-15 ~ 2006-12-01
    OF - Director → CIF 0
    Tempest, Brian, Dr
    Individual (5 offsprings)
    Officer
    1996-12-12 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 16
    Johal, Kamal
    Born in August 1954
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-10-21
    OF - Director → CIF 0
  • 17
    Goswami, Rahul
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 18
    Abraham, Roshan, Mr.
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    Sharma, Neeraj
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Mahindra, Vinod
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1996-12-12
    OF - Director → CIF 0
    Mahindra, Vinod
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 21
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
    1995-05-23 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 22
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUN PHARMA HOLDINGS UK LIMITED

Period: 2022-02-21 ~ now
Company number: 03062051
Registered names
SUN PHARMA HOLDINGS UK LIMITED - now
Recent 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 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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