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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
  • 1
    Lang, Jonathan David
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Melanie Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    FREYA BIDCO LIMITED - 2024-03-08
    icon of address24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 33
  • 1
    Warner, Neil William
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Goulding, Zoe
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 3
    Turner, Nicholas Timothy
    Investment Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2000-08-22
    OF - Director → CIF 0
  • 4
    Higham, Colin David
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Rice, William Anthony
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Annice, Mike
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 7
    Griffin, Anthony Gerard
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Richards, Christopher Gareth Joseph
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Cotton, Richard John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 10
    Evans, Gary Brian
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2001-11-02
    OF - Director → CIF 0
  • 11
    Shipsey, John Francis
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 12
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Goode, Denise Elaine
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Diamond, Malcolm Mcdonald
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Torr, Edwin Thomas William
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Cross, Suzana
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 17
    Lamb, Robin Graham Belhaven
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 18
    Macpherson, Ishbel Jean Stewart
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 19
    Redfern, Peter Johnson
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2002-01-23
    OF - Director → CIF 0
  • 20
    Bright, Lisa Jane
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 21
    Gopalan, Geeta
    Non-Executive Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 22
    Macartney, Lawson, Dr
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 23
    Heslop, Julian Spenser
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 24
    Redmond, Michael
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 25
    Evans, Simon David
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2012-10-18
    OF - Director → CIF 0
    Evans, Simon David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 26
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 27
    Whitehouse, Stephen
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2000-08-22
    OF - Director → CIF 0
    Whitehouse, Stephen
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 28
    Morton, Bryan Geoffrey
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2012-07-09
    OF - Director → CIF 0
  • 29
    Bayley, Trevor Keith
    Fund Manager born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1999-03-05
    OF - Director → CIF 0
  • 30
    Page, Ian David
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 31
    Platt, Elizabeth Alison
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 32
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-05-13 ~ 1997-06-24
    PE - Nominee Director → CIF 0
    1997-05-13 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
  • 33
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1997-05-13 ~ 1997-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DECHRA PHARMACEUTICALS LIMITED

Previous names
DECHRA PHARMACEUTICALS PLC - 2024-01-19
DECHRA HOLDINGS LIMITED - 2000-06-30
BROOMCO (1283) LIMITED - 1997-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DECHRA PHARMACEUTICALS LIMITED
    Info
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2024-01-19
    BROOMCO (1283) LIMITED - 2024-01-19
    Registered number 03369634
    icon of address24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • DECHRA PHARMACEUTICALS LIMITED
    S
    Registered number 3369634
    icon of address24, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
    Private Limited Company in Cardiff, England
    CIF 1
  • DECHRA PHARMACEUTICALS LIMITED
    S
    Registered number 3369634
    icon of address24, Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA
    Private Limited Company in England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30
    icon of address24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    VETXX LTD - 2008-12-01
    icon of address24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    icon of address24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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