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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Warner, Neil William
    Company Director born in April 1953
    Individual (25 offsprings)
    Officer
    2011-02-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Matthews, Kevin Roger Kenneth, Dr
    Company Director born in November 1963
    Individual (25 offsprings)
    Officer
    2019-03-29 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Schumacher, Charles Peter
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Keen, Peter Stephen
    Company Director born in August 1957
    Individual (35 offsprings)
    Officer
    1997-09-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Fry, Paul Andrew
    Chief Financial Officer born in December 1966
    Individual (18 offsprings)
    Officer
    2018-10-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Ganderton, David, Prof
    Professor born in August 1935
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Hecht, Jeanne Frances Taylor
    Non-Executive Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 8
    Hyland, Anne Philomena
    Company Director born in August 1960
    Individual (40 offsprings)
    Officer
    2002-03-26 ~ 2013-06-30
    OF - Director → CIF 0
    Hyland, Anne Philomena
    Company Director
    Individual (40 offsprings)
    Officer
    2002-07-15 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 9
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
    Oliver, Paul
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Werner, Thomas, Dr
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 11
    Holt, Elizabeth
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    1997-09-17 ~ 1999-01-13
    OF - Director → CIF 0
  • 12
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Whitaker, Anne Clem
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Holloway, Adam Stuart
    Portfolio Director born in January 1967
    Individual (56 offsprings)
    Officer
    2001-04-18 ~ 2004-06-09
    OF - Director → CIF 0
  • 15
    Downie, William
    Chief Executive Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2019-11-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Knowles, Elizabeth Teresa
    Chartered Accountant born in October 1984
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Thompson, Juliet
    Non-Executive Director born in May 1966
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 18
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2000-07-19 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 19
    Andersson, Per-olof, Dr
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 20
    Moon, Brian Richard, Dr
    Physicist born in August 1951
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 21
    Olczak, Jacek
    Chief Executive Officer born in January 1965
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Embleton, David Thomas
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    1999-08-04 ~ 2002-11-18
    OF - Director → CIF 0
  • 23
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
    Oakley, Andrew John
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 24
    Angelici, Bruno Francois Jules
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 25
    Kunst, Michael
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Insuasty, Jorge Humberto
    Chief Life Sciences Officer born in February 1958
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Docherty, Mark James
    Company Director
    Individual (33 offsprings)
    Officer
    1997-09-17 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 28
    Evans, Christopher Thomas, Professor Sir
    Company Director born in November 1957
    Individual (94 offsprings)
    Officer
    1997-10-30 ~ 2002-11-19
    OF - Director → CIF 0
  • 29
    Thoma, Jeanne
    Non-Executive Director born in November 1959
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 30
    Clement, Mark Rowland
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    2004-03-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 31
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (28 offsprings)
    Officer
    2002-10-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    Cashman, John Patrick
    Director born in November 1940
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2014-02-01
    OF - Director → CIF 0
  • 33
    Davies, David James Geler, Professor
    University Reader born in July 1937
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 34
    Condella, Frank Charles
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 35
    Williams, Chad Martin
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 36
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (33 offsprings)
    Officer
    2004-05-13 ~ 2016-07-10
    OF - Director → CIF 0
  • 37
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 38
    Zeitler, Robert John
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 39
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2000-01-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 40
    Virley, Peter
    Chief Executive Officer born in January 1947
    Individual (10 offsprings)
    Officer
    2000-07-03 ~ 2004-03-09
    OF - Director → CIF 0
  • 41
    Foden, Susan Elizabeth, Dr
    Company Director born in April 1953
    Individual (33 offsprings)
    Officer
    2007-01-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 42
    Babeau, Emmanuel Andre Marie
    Chief Financial Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2021-10-19 ~ 2025-01-03
    OF - Director → CIF 0
  • 43
    Murphy, John
    Company Director born in May 1953
    Individual (47 offsprings)
    Officer
    2022-03-31 ~ 2025-06-30
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2016-06-10 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 44
    Whitrow, Jane Elizabeth, Dr
    Individual (26 offsprings)
    Officer
    1999-01-22 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 45
    Gough, David Anthony
    Company Director born in December 1949
    Individual (20 offsprings)
    Officer
    1997-09-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 46
    Ward-lilley, James Alexander
    Chief Executive born in February 1965
    Individual (21 offsprings)
    Officer
    2015-09-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 47
    Staniforth, John Nicholas
    Chief Scientific Officer born in October 1953
    Individual (13 offsprings)
    Officer
    1999-08-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 48
    120, Park Avenue, New York, Ny, United States
    Corporate (19 offsprings)
    Person with significant control
    2021-10-19 ~ 2024-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-08-13 ~ 1997-09-17
    OF - Nominee Director → CIF 0
  • 50
    MOLEX ASIA HOLDINGS LTD.
    13609863
    20, Wood Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-08-13 ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VECTURA GROUP LIMITED

Period: 2022-01-05 ~ now
Company number: 03418970 00107582
Registered names
VECTURA GROUP LIMITED - now 00107582
FUNFINE LIMITED - 1998-01-15
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • VECTURA GROUP LIMITED
    Info
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2022-01-05
    FUNFINE LIMITED - 2022-01-05
    Registered number 03418970
    One, Prospect West, Chippenham, Wiltshire SN14 6FH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • VECTURA GROUP LIMITED
    S
    Registered number 03418970
    One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VECTURA GROUP LIMITED
    S
    Registered number 03418970
    One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ANDARIS GROUP LIMITED
    S
    Registered number 03418970
    One Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 02920373... (more)
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    QUADRANT HEALTHCARE LIMITED
    - now 03033648 02369749... (more)
    QUADRANT HEALTHCARE PLC - 2002-09-04
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - now 02920373 02369749
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    15 Canada Square, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VECTURA GROUP INVESTMENTS LIMITED
    07312805
    1 Prospect West, Chippenham, Wiltshire
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    VECTURA GROUP SERVICES LIMITED
    - now 00107582 03418970... (more)
    SKYEPHARMA LIMITED
    - 2018-06-11 00107582
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.