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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 33
  • 1
    Mcdonald, Michael
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    2009-05-06 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Partington, Frederick Laurence
    Industrial Chemist born in February 1933
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Spooner, Christopher Paul
    Ceo born in June 1968
    Individual (27 offsprings)
    Officer
    2011-05-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Cope, Marie Anne
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 5
    Hall, Frank Matthew Sunderland
    Chartered Accountant born in June 1960
    Individual (16 offsprings)
    Officer
    2009-01-12 ~ 2011-06-10
    OF - Director → CIF 0
    Hall, Frank Matthew Sunderland
    Chief Financial Officer
    Individual (16 offsprings)
    Officer
    2009-01-12 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 6
    Hardy, Ann
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2009-01-12
    OF - Director → CIF 0
    2011-06-13 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Macpherson, Michael Alastair Fox
    Solicitor born in December 1944
    Individual (11 offsprings)
    Officer
    1998-03-17 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Irvine, Ryan Andrew
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Liu, Jining
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2024-12-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 10
    Gregory, John Howard
    Director born in June 1948
    Individual (25 offsprings)
    Officer
    2000-06-27 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    Appelbee, Stephen Charles
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2002-03-04 ~ 2005-09-27
    OF - Director → CIF 0
  • 12
    Redman, Stephen Michael
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2011-05-20 ~ 2014-01-21
    OF - Director → CIF 0
    Redman, Stephen Michael
    Individual (20 offsprings)
    Officer
    2011-05-20 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 13
    Goldsmith, Nigel John
    Chartered Accountant born in February 1962
    Individual (20 offsprings)
    Officer
    2006-06-12 ~ 2009-01-12
    OF - Director → CIF 0
    Goldsmith, Nigel John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2006-06-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 14
    Williams, David Paul Lumley
    Chartered Accountant born in November 1944
    Individual (15 offsprings)
    Officer
    1997-09-30 ~ 2004-11-30
    OF - Director → CIF 0
    Williams, David Paul Lumley
    Individual (15 offsprings)
    Officer
    ~ 2004-11-30
    OF - Secretary → CIF 0
  • 15
    Tate, Jason Rodney
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 16
    Cohen, Shalom Haim
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Mcmillan, Geoff
    Director Of Speciality Europea born in June 1956
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 18
    Burrell, Jayne Katherine
    British born in November 1974
    Individual (49 offsprings)
    Officer
    2015-01-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 19
    Murray, Peter
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 20
    Quinn, Nigel Terence Vane
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    1997-11-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 21
    Drury, Richard
    Director born in January 1950
    Individual (15 offsprings)
    Officer
    1997-11-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    Edwards, Amber Rebecca
    Ceo born in August 1974
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Pardos Blanco, Miguel Angel
    Chief Executive Officer born in July 1967
    Individual (7 offsprings)
    Officer
    2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Smith, Graham Stuart
    Pharmacist born in June 1944
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 1999-06-04
    OF - Director → CIF 0
  • 25
    Benson, Lucy Jane
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 26
    Olby, Alan Musgrave
    Director born in February 1971
    Individual (24 offsprings)
    Officer
    2011-06-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 27
    Sharp, Iain George
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    1998-03-17 ~ 1999-01-26
    OF - Director → CIF 0
  • 28
    Foucher, Christophe Herve Frederic
    Coo born in August 1966
    Individual (9 offsprings)
    Officer
    2011-05-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 29
    Wright, Timothy
    Ceo born in February 1966
    Individual (12 offsprings)
    Officer
    2005-10-17 ~ 2011-05-20
    OF - Director → CIF 0
    Wright, Timothy
    Individual (12 offsprings)
    Officer
    2006-05-24 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 30
    SINCLAIR PHARMA HOLDINGS LIMITED
    08871117
    Unit 5, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    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
  • 31
    SINCLAIR PHARMA LIMITED - now
    SINCLAIR PHARMA PLC
    - 2018-11-23 03816616
    SINCLAIR IS PHARMA PLC - 2015-12-17
    SINCLAIR PHARMA PLC
    - 2011-06-23
    SINCLAIR PHARMA LIMITED - 2003-11-28
    GLISTENTRACK LIMITED - 2000-09-08
    30-32 Whitfield Court, Whitfield Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Has significant influence or controlCIF 0
  • 32
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-03-21 ~ 1997-09-30
    OF - Nominee Director → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-03-21 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IS PHARMA LTD

Period: 2011-05-20 ~ now
Company number: 03337415
Registered names
IS PHARMA LTD - now
IS PHARMA PLC - 2011-05-20
MAELOR PLC - 2008-04-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IS PHARMA LTD
    Info
    IS PHARMA PLC - 2011-05-20
    MAELOR PLC - 2011-05-20
    BRIGHTBELL ENTERPRISES LIMITED - 2011-05-20
    Registered number 03337415
    Eden House Lakeside, Chester Business Park, Chester CH4 9QT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • IS PHARMA LTD
    S
    Registered number 03337415
    Eden House, Lakeside, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
    Limited Company in Companies House, England
    CIF 1
  • IS PHARMA LTD
    S
    Registered number 03337415
    Sinclair, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACORUS THERAPEUTICS LIMITED
    - now 03976183
    ALFACELL INTERNATIONAL LIMITED - 2000-10-20
    PINFIELD HOMES LIMITED - 2000-07-17
    Eden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IS PHARMACEUTICALS LIMITED
    - now 02685820
    MAELOR PHARMACEUTICALS LIMITED - 2008-04-24
    MAELOR PHARMACEUTICAL SUPPLIES LIMITED - 1998-02-17
    Eden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.