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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 20
  • 1
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Stamp, Stephen Antony
    Company Director born in November 1961
    Individual (25 offsprings)
    Officer
    1998-09-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Christie, James Campbell
    Oprerations Director born in March 1958
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Vickers, Julie Alison
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    2006-02-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 6
    Craig, Ian Alexander, Mr
    Individual (37 offsprings)
    Officer
    1996-08-14 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 7
    Riley, Barrington Marshall
    Finance Director born in September 1948
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2007-08-09
    OF - Director → CIF 0
    Riley, Barrington Marshall
    Finance Director
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 8
    Newman, Anthony Ian
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    1996-08-14 ~ 1998-12-17
    OF - Director → CIF 0
  • 9
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Atkinson, Anthony, Professor
    Scientist born in March 1945
    Individual (23 offsprings)
    Officer
    2003-07-24 ~ 2004-07-29
    OF - Director → CIF 0
  • 11
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 13
    Thomas, Howard
    Company Director born in May 1936
    Individual (5481 offsprings)
    Officer
    1996-08-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 14
    Arend, Joseph Victor
    Consultant born in May 1945
    Individual (11 offsprings)
    Officer
    1996-08-14 ~ 1997-07-17
    OF - Director → CIF 0
  • 15
    Dawson, William, Dr
    Director born in August 1938
    Individual (15 offsprings)
    Officer
    1996-10-18 ~ 2000-09-07
    OF - Director → CIF 0
  • 16
    Heath, Andrew John William, Dr
    Chief Executive born in April 1948
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 17
    Dickens, Jon
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 2003-07-24
    OF - Director → CIF 0
  • 18
    Bagshawe, Kenneth Dawson, Professor
    Director born in August 1925
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 2000-02-28
    OF - Director → CIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    1996-06-28 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 20
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1996-06-28 ~ 1996-08-14
    OF - Nominee Secretary → CIF 0
    2002-07-17 ~ 2003-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ENZACTA LIMITED

Period: 1998-06-09 ~ 2013-07-30
Company number: 03218247
Registered names
ENZACTA LIMITED - Dissolved
HALLCO 91 LIMITED - 1996-09-18 04783710... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENZACTA LIMITED
    Info
    PRODRUG PHARMA LIMITED - 1998-06-09
    HALLCO 91 LIMITED - 1998-06-09
    Registered number 03218247
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 and dissolved on 2013-07-30 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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