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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 18
  • 1
    Goult, David Alexander
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 2
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Golombeck, Anthony
    Company Director born in February 1955
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2006-01-31
    OF - Director → CIF 0
    Golombeck, Anthony
    Company Director
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Blakeman, Michael Peter
    Individual (63 offsprings)
    Officer
    2008-04-11 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Glynn, Marshall Anthony
    Pharmacist born in September 1962
    Individual (20 offsprings)
    Officer
    1997-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Paul Jonathan
    Director born in September 1962
    Individual (70 offsprings)
    Officer
    2010-04-13 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Marks, Stephen John William
    Individual (31 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Hills, Janice
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 10
    Pflug, Stefan
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 11
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Burton, Annabelle
    Individual (23 offsprings)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 13
    Cole, David Rowland
    Director born in March 1960
    Individual (31 offsprings)
    Officer
    2006-01-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Black, Kenneth John
    Director born in May 1965
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (71 offsprings)
    Officer
    2006-01-31 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    PHOENIX HEALTHCARE DISTRIBUTION LIMITED
    - now 00129370
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED - 1998-12-09
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    Rivington Road, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-07-29 ~ 1997-09-01
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-07-29 ~ 1997-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G PHARMA LIMITED

Period: 1998-04-24 ~ now
Company number: 03411377
Registered names
G PHARMA LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • G PHARMA LIMITED
    Info
    BEEVOR TRADING AND CONSULTANCY LIMITED - 1998-04-24
    EXCLUSIVE LICENSE LIMITED - 1998-04-24
    Registered number 03411377
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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