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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 37
  • 1
    Harty, Linda Anne
    Executive born in August 1960
    Individual (10 offsprings)
    Officer
    2006-11-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Sanders, Alan Benjamin
    Director born in October 1942
    Individual (14 offsprings)
    Officer
    1997-11-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 3
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Angell, Jonathan Charles
    Solicitor born in March 1966
    Individual (26 offsprings)
    Officer
    1997-08-01 ~ 1997-08-06
    OF - Director → CIF 0
  • 5
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (21 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Rachel Hughlings
    Solicitor born in July 1969
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1997-08-06
    OF - Director → CIF 0
    Jackson, Rachel Hughlings
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1997-08-06
    OF - Secretary → CIF 0
  • 7
    Axten, Godfrey Clive
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2001-02-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 8
    Engelen, Thomas
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2009-12-01
    OF - Director → CIF 0
    Oades, Andrew Giovanni
    Business Executive born in October 1954
    Individual (17 offsprings)
    2010-03-26 ~ 2010-07-13
    OF - Director → CIF 0
  • 10
    Clarke, Jonathan George Gough
    Company Director born in January 1958
    Individual (59 offsprings)
    Officer
    1997-08-08 ~ 2000-10-26
    OF - Director → CIF 0
  • 11
    Wheeler, Nigel Brentwood
    Accountant born in October 1951
    Individual (32 offsprings)
    Officer
    1998-02-05 ~ 1999-01-12
    OF - Director → CIF 0
  • 12
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 13
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Saunders, Martin John
    Commercial Director born in March 1951
    Individual (6 offsprings)
    Officer
    1997-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Stilletto, Martin James
    Pharmacist born in August 1961
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2012-01-26
    OF - Director → CIF 0
  • 17
    Kay, Andrew George
    Operations Director born in June 1956
    Individual (17 offsprings)
    Officer
    2003-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (31 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 19
    Knight, Anthony
    Business Executive born in March 1969
    Individual (11 offsprings)
    Officer
    2010-03-26 ~ 2010-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    Knight, Anthony
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 20
    Gomez Agudelo, Jorge Mario
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 21
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    1997-08-08 ~ 1998-02-05
    OF - Director → CIF 0
  • 22
    West, David William
    Finance Director born in April 1953
    Individual (14 offsprings)
    Officer
    1997-08-06 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual (14 offsprings)
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 23
    Mcalpine, Stuart Anderson
    Assistant Director For Venture born in October 1966
    Individual (40 offsprings)
    Officer
    1999-02-04 ~ 2000-10-26
    OF - Director → CIF 0
  • 24
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Bryant, Derek
    Operations Director born in September 1959
    Individual (5 offsprings)
    Officer
    1997-08-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 27
    Parry, Philip Edward
    Quality Assurance Professional born in November 1965
    Individual (10 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 28
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2011-06-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Pinchin, Nicholas John
    Manager
    Individual (5 offsprings)
    Officer
    1997-08-06 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 30
    Parker, John Francis
    Chief Executive born in January 1948
    Individual (28 offsprings)
    Officer
    2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 31
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2005-09-30 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-25 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 33
    ORPHEA LIMITED
    - now 10113308
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    Ground Floor, Goldvale House, Church Street West, Woking, England
    Active Corporate (12 parents, 8 offsprings)
    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
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-25 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 35
    BOLT EQUITY LIMITED
    07151408
    Bolt Equity Limited, Bampton Road, Romford, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BOLT MEZZANINE LIMITED
    07151405
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 37
    NUT BOND LIMITED
    07151614
    Nut Bond Limited, Bampton Road, Romford, Essex, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Period: 2010-05-20 ~ 2018-04-03
Company number: 03409865
Registered names
MARTINDALE PHARMA (HOLDINGS 1) LIMITED - Dissolved
CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20 05455413... (more)
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 - 2010-05-20
    CHOICEDOGMA LIMITED - 2010-05-20
    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 1
  • 1
    MACARTHYS LABORATORIES LIMITED
    00620024
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (61 parents, 3 offsprings)
    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

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