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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
    Brand, Howard
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Brand, Howard
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Stafford, Paula Brown
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    ALLUCENT GROUP (UK) LIMITED - now
    PHARM-OLAM GROUP LIMITED - 2023-02-20
    One Station Square 1st Floor, Station Square, Bracknell, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Brennan, Christopher
    Born in August 1971
    Individual
    Officer
    2025-01-08 ~ 2025-11-12
    OF - Director → CIF 0
    Brennan, Chris
    Individual
    Officer
    2021-12-16 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 2
    Gassen, Natalie Kay
    Director born in December 1975
    Individual
    Officer
    2017-11-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Natorff, Benona Lillian, Dr
    Medical Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Shimota, Richard William
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Khan, Yamin
    Director born in September 1969
    Individual
    Officer
    2017-11-20 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Grange, David Lawrence
    Director born in December 1947
    Individual
    Officer
    2017-11-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Barry, John David
    Director born in February 1966
    Individual
    Officer
    2017-11-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Agroskin, Daniel
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 9
    Strothman, Peter Maurice
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 10
    Munk, Zev Moshe
    Medical Doctor born in July 1950
    Individual
    Officer
    1995-11-14 ~ 2017-11-20
    OF - Director → CIF 0
    Dr Zev Moshe Munk
    Born in July 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Has significant influence or controlCIF 0
  • 11
    Davie, Robert James
    Chief Executive Officer born in December 1959
    Individual
    Officer
    2020-03-27 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    Goldberg, Mark Alan
    Director born in March 1960
    Individual
    Officer
    2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 13
    Munk, Susan
    Director born in November 1951
    Individual
    Officer
    1997-02-12 ~ 2017-11-20
    OF - Director → CIF 0
    Munk, Susan
    Individual
    Officer
    1995-11-14 ~ 2017-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLUCENT (UK) LIMITED

Previous name
PHARM-OLAM INTERNATIONAL (UK) LIMITED - 2023-02-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ALLUCENT (UK) LIMITED
    Info
    PHARM-OLAM INTERNATIONAL (UK) LIMITED - 2023-02-20
    Registered number 03125708
    One Station Square 1st Floor, Station Square, Bracknell, Berkshire RG12 1QB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.