logo
explain how to read the page

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
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Stephen William
    Born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED - 1998-12-09
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    icon of addressRivington Road, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Burton, Annabelle
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 2
    Goult, David Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 3
    Cole, David Rowland
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Blakeman, Michael Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Hills, Janice
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, Paul Jonathan
    Director born in September 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Golombeck, Anthony
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2006-01-31
    OF - Director → CIF 0
    Golombeck, Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Glynn, Marshall Anthony
    Pharmacist born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Pflug, Stefan
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 12
    Black, Kenneth John
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-07-29 ~ 1997-09-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-07-29 ~ 1997-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G PHARMA LIMITED

Previous names
EXCLUSIVE LICENSE LIMITED - 1997-08-19
BEEVOR TRADING AND CONSULTANCY LIMITED - 1998-04-24
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • G PHARMA LIMITED
    Info
    EXCLUSIVE LICENSE LIMITED - 1997-08-19
    BEEVOR TRADING AND CONSULTANCY LIMITED - 1997-08-19
    Registered number 03411377
    icon of addressRivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 4 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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