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 4
  • 1
    Parry, Philip Edward
    Quality Assurance Professional born in November 1965
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (12 offsprings)
    Officer
    2014-07-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    Ground Floor, Goldvale House, Church Street West, Woking, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Mcalpine, Stuart Anderson
    Assistant Director For Venture born in October 1966
    Individual
    Officer
    1999-02-04 ~ 2000-10-26
    OF - Director → CIF 0
  • 2
    Wheeler, Nigel Brentwood
    Accountant born in October 1951
    Individual
    Officer
    1998-02-05 ~ 1999-01-12
    OF - Director → CIF 0
  • 3
    Angell, Jonathan Charles
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1997-08-06
    OF - Director → CIF 0
  • 4
    Clarke, Jonathan George Gough
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1997-08-08 ~ 2000-10-26
    OF - Director → CIF 0
  • 5
    Kay, Andrew George
    Operations Director born in June 1956
    Individual
    Officer
    2003-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    1997-08-08 ~ 1998-02-05
    OF - Director → CIF 0
  • 7
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Engelen, Thomas
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-12-01
    OF - Director → CIF 0
    Oades, Andrew Giovanni
    Business Executive born in October 1954
    Individual (2 offsprings)
    2010-03-26 ~ 2010-07-13
    OF - Director → CIF 0
  • 10
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 11
    Pinchin, Nicholas John
    Manager
    Individual
    Officer
    1997-08-06 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 12
    Saunders, Martin John
    Commercial Director born in March 1951
    Individual
    Officer
    1997-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Sanders, Alan Benjamin
    Director born in October 1942
    Individual
    Officer
    1997-11-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 15
    Axten, Godfrey Clive
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 16
    Knight, Anthony
    Business Executive born in March 1969
    Individual
    Officer
    2010-03-26 ~ 2010-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    Knight, Anthony
    Individual
    Officer
    2007-07-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Bryant, Derek
    Operations Director born in September 1959
    Individual
    Officer
    1997-08-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Stilletto, Martin James
    Pharmacist born in August 1961
    Individual
    Officer
    2011-02-18 ~ 2012-01-26
    OF - Director → CIF 0
  • 20
    Harty, Linda Anne
    Executive born in August 1960
    Individual
    Officer
    2006-11-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 21
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    West, David William
    Finance Director born in April 1953
    Individual
    Officer
    1997-08-06 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 23
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual
    Officer
    2007-07-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 24
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 25
    Gomez Agudelo, Jorge Mario
    Born in September 1967
    Individual
    Officer
    2009-12-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Parker, John Francis
    Chief Executive born in January 1948
    Individual
    Officer
    2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 27
    Jackson, Rachel Hughlings
    Solicitor born in July 1969
    Individual
    Officer
    1997-08-01 ~ 1997-08-06
    OF - Director → CIF 0
    Jackson, Rachel Hughlings
    Solicitor
    Individual
    Officer
    1997-08-01 ~ 1997-08-06
    OF - Secretary → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-25 ~ 1997-08-01
    PE - Nominee Secretary → CIF 0
  • 29
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-30 ~ 2006-03-06
    PE - Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-25 ~ 1997-08-01
    PE - Nominee Director → CIF 0
  • 31
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Nut Bond Limited, Bampton Road, Romford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    Bolt Equity Limited, Bampton Road, Romford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Previous names
CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
MACARTHY GROUP LIMITED - 2005-05-18
CHOICEDOGMA LIMITED - 1997-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTINDALE PHARMA (HOLDINGS 1) LIMITED
    Info
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    CHOICEDOGMA LIMITED - 1997-08-07
    Registered number 03409865
    Bampton Road, Harold Hill, Romford, Essex RM3 8UG
    Private Limited Company incorporated on 1997-07-25 and dissolved on 2018-04-03 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • MARTINDALE PHARMA (HOLDINGS 1) LIMITED
    S
    Registered number 03409865
    Martindale Pharma (holdings 1) Limited, Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.