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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 5
Ceased 22
  • 1
    Piroli, Danilo
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Wiggetts, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 3
    Carloni, Alessandro
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ 2025-05-20
    OF - Director → CIF 0
  • 4
    Chiesi, Paolo
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    De Angeli, Paolo
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2009-03-12
    OF - Director → CIF 0
  • 6
    Vecchia, Marco
    Lawyer born in March 1960
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Gauch, Thomas
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Black, Ian
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2000-03-10
    OF - Director → CIF 0
  • 9
    Chiesi, Alessandro
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2022-10-12
    OF - Director → CIF 0
  • 10
    Di Francesco, Ugo
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2022-10-12
    OF - Director → CIF 0
  • 11
    Delahoyde, Thomas Joseph
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2024-01-01
    OF - Director → CIF 0
    Delahoyde, Thomas Joseph
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 12
    Chiesi, Alberto
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2022-10-12
    OF - Director → CIF 0
  • 13
    Mcnulty, Paul Howard
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 14
    Walker, John, Dr
    Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Stocks, Steven
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2002-12-16
    OF - Director → CIF 0
  • 16
    Aguiar, Newton
    Director born in February 1964
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Fort, Michael John
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1999-05-28
    OF - Director → CIF 0
    Fort, Michael John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 18
    Zeederberg, Margaret Rene
    Pharmacist born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Dickinson, Andrew Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 20
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1996-12-30 ~ 1997-02-05
    PE - Nominee Secretary → CIF 0
  • 21
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-12-30 ~ 1997-02-05
    PE - Nominee Director → CIF 0
  • 22
    icon of addressChiesi, Via Palermo, 26 A (ingresso Via G. Chiesi 1), 43122 Parma, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHIESI HEALTHCARE LIMITED

Previous names
HALLCO 122 LIMITED - 1997-05-02
TRINITY HEALTHCARE LIMITED - 2004-10-08
TRINITY-CHIESI HEALTHCARE LIMITED - 2008-11-25
TRINITY PHARMACEUTICALS HOLDINGS LIMITED - 2000-06-07
CHIESI PHARMACEUTICALS LIMITED - 2003-01-10
CHIESI HOLDINGS LIMITED - 2000-06-09
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • CHIESI HEALTHCARE LIMITED
    Info
    HALLCO 122 LIMITED - 1997-05-02
    TRINITY HEALTHCARE LIMITED - 1997-05-02
    TRINITY-CHIESI HEALTHCARE LIMITED - 1997-05-02
    TRINITY PHARMACEUTICALS HOLDINGS LIMITED - 1997-05-02
    CHIESI PHARMACEUTICALS LIMITED - 1997-05-02
    CHIESI HOLDINGS LIMITED - 1997-05-02
    Registered number 03297174
    icon of address333 Styal Road, Manchester M22 5LG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • CHIESI HEALTHCARE LTD
    S
    Registered number 3297174
    icon of address333, Styal Road, Manchester, England, M22 5LG
    Company Limited By Shares in Engaland & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDPRO PHARMACEUTICALS LIMITED - 1987-10-22
    TRINITY PHARMACEUTICALS LIMITED - 2004-10-08
    TRINITY-CHIESI PHARMACEUTICALS LIMITED - 2008-11-25
    MEPRA PHARMACEUTICALS LIMITED - 1994-07-01
    icon of address333 Styal Road, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.