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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 52
  • 1
    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
  • 2
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2002-03-26 ~ 2013-06-30
    OF - Director → CIF 0
    Hyland, Anne Philomena
    Individual (40 offsprings)
    Officer
    2002-07-15 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Ganderton, David, Prof
    Born in August 1935
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2002-07-15
    OF - Director → CIF 0
  • 4
    Whitaker, Anne Clem
    Born in June 1967
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Holt, Elizabeth
    Born in January 1959
    Individual (13 offsprings)
    Officer
    1997-09-17 ~ 1999-01-13
    OF - Director → CIF 0
  • 6
    Keen, Peter Stephen
    Born in August 1957
    Individual (37 offsprings)
    Officer
    1997-09-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Schumacher, Charles Peter
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Clement, Mark Rowland
    Born in October 1960
    Individual (45 offsprings)
    Officer
    2004-03-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 9
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2001-04-18 ~ 2004-06-09
    OF - Director → CIF 0
  • 10
    Angelici, Bruno Francois Jules
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 11
    Thompson, Juliet
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 12
    Kunst, Michael
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Staniforth, John Nicholas
    Born in October 1953
    Individual (14 offsprings)
    Officer
    1999-08-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    Thoma, Jeanne
    Born in November 1959
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 16
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2000-07-19 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 17
    Brown, John Robert, Dr
    Born in March 1955
    Individual (36 offsprings)
    Officer
    2004-05-13 ~ 2016-07-10
    OF - Director → CIF 0
  • 18
    Olczak, Jacek
    Chief Executive Officer born in January 1965
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Condella, Frank Charles
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Oliver, Paul Stephen
    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
  • 21
    Warner, Neil William
    Born in April 1953
    Individual (26 offsprings)
    Officer
    2011-02-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 22
    Foden, Susan Elizabeth, Dr
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2007-01-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Andersson, Per-olof, Dr
    Born in August 1952
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 24
    Ward-lilley, James Alexander
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2015-09-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Virley, Peter
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2000-07-03 ~ 2004-03-09
    OF - Director → CIF 0
  • 26
    Davies, David James Geler, Professor
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 27
    Phillips, Trevor Michael, Dr
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Evans, Christopher Thomas, Professor Sir
    Born in November 1957
    Individual (100 offsprings)
    Officer
    1997-10-30 ~ 2002-11-19
    OF - Director → CIF 0
  • 29
    Hecht, Jeanne Frances Taylor
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 30
    Meliniotis, Andreas Mark
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Cashman, John Patrick
    Born in November 1940
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2014-02-01
    OF - Director → CIF 0
  • 32
    Gough, David Anthony
    Born in December 1949
    Individual (21 offsprings)
    Officer
    1997-09-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 33
    Werner, Thomas, Dr
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 34
    Moon, Brian Richard, Dr
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 35
    Whitrow, Jane Elizabeth, Dr
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 36
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 37
    Blackwell, Christopher Paul, Dr
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2002-10-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 38
    Oakley, Andrew John
    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
  • 39
    Fry, Paul Andrew
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2018-10-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 40
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2000-01-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 41
    Downie, William
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2019-11-07 ~ 2022-03-31
    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
    Embleton, David Thomas
    Born in February 1945
    Individual (30 offsprings)
    Officer
    1999-08-04 ~ 2002-11-18
    OF - Director → CIF 0
  • 44
    Zeitler, Robert John
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 45
    Williams, Chad Martin
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ 2026-06-30
    OF - Director → CIF 0
  • 46
    Matthews, Kevin Roger Kenneth, Dr
    Company Director born in November 1963
    Individual (26 offsprings)
    Officer
    2019-03-29 ~ 2021-10-19
    OF - Director → CIF 0
  • 47
    Knowles, Elizabeth Teresa
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 48
    Docherty, Mark James
    Individual (35 offsprings)
    Officer
    1997-09-17 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-08-13 ~ 1997-09-17
    OF - Nominee Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-08-13 ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
  • 51
    120, Park Avenue, New York, Ny, United States
    Corporate (21 offsprings)
    Person with significant control
    2021-10-19 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    MOLEX INTERNATIONAL INVESTMENTS LTD. - now 13609863
    MOLEX ASIA HOLDINGS LTD.
    - 2026-07-01 13609863
    20, Wood Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 11 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
  • QUADRANT HEALTHCARE LIMITED
    S
    Registered number 03418970
    One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 4
  • QUADRANT DRUG DELIVERY LIMITED
    S
    Registered number 03418970
    One Prospect Place, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 02920373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    QUADRANT HEALTHCARE LIMITED
    - now 03033648 02920373... (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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - now 02920373 02369749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    15 Canada Square, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VECTURA GROUP INVESTMENTS LIMITED
    07312805
    1 Prospect West, Chippenham, Wiltshire
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 (48 parents, 8 offsprings)
    Person with significant control
    2016-06-16 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.