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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
    Bhole, Abhay
    Employed born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Savla, Prashant Lakhamshi
    Finance Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Dilip Shanghvi
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 19
  • 1
    Badekale, Jacqueline
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Johal, Kamal
    Car Dealer born in August 1954
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Gibbs, Thomas
    General Counsel born in August 1986
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Dasgupta, Debashis
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Singh, Maninder
    Employed born in April 1964
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Abraham, Roshan, Mr.
    Individual
    Officer
    icon of calendar 2010-05-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Ahuja, Harmahinder
    Retired born in November 1918
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 8
    Pathak, Jai Swarup
    Lawyer born in January 1959
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 9
    Tempest, Brian, Dr
    President born in June 1947
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2006-12-01
    OF - Director → CIF 0
    Tempest, Brian, Dr
    Regional Director
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 10
    Sunderrajan, Raghavan
    Regional Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1996-02-15
    OF - Director → CIF 0
    Sunderrajan, Raghavan
    Regional Director
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 11
    Morris, Alan Wayne
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Burema, Peter
    Regional Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Seemampillai, Hentric Rojan
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 14
    Sharma, Neeraj
    Company Director born in March 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Sethi, Omesh Kumar
    Cfo born in April 1961
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 16
    Goswami, Rahul
    Accountant born in April 1955
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 17
    Mahindra, Vinod
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1996-12-12
    OF - Director → CIF 0
    Mahindra, Vinod
    Accountant
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
    1995-05-23 ~ 1995-05-23
    PE - Nominee Secretary → CIF 0
  • 19
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → 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
    icon of address6-9 The Square, Stockley Park, Uxbridge UB11 1FW
    Private Limited Company incorporated on 1995-05-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.