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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 22
  • 1
    Postlethwaite, Ian David
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2002-05-07 ~ 2016-06-10
    OF - Director → CIF 0
    Postlethwaite, Ian David
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 2
    Furlong, Shaun Antony
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Alan Worland
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Gratz, Christian, Dr
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Berry, Antony Rodney
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Limburg, Klaus, Dr
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2001-03-26
    OF - Director → CIF 0
  • 7
    Hay, Malcolm Edward
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    2001-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Carter, Keith Iain
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1998-01-29 ~ 2002-09-30
    OF - Director → CIF 0
    2003-11-01 ~ 2009-10-01
    OF - Director → CIF 0
    Carter, Keith Iain
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Mcvey, Donna
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Holdich, Thomas Alexander Hungerford, Dr
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 12
    Turnbull, Andrew Peter
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Wolf, David John
    Born in February 1954
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Wykeman, Nicolas Alexander Ulrich
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2016-06-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Cheesman, Karley Charlotte Mouatt
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Kowszun, James Stephen Peregrine
    Born in August 1968
    Individual (36 offsprings)
    Officer
    1998-01-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Llobet, Manuel
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Goethals, Ignace Robert
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Goldsbrough, Sara Louise
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 20
    The Croft, Chalfont Lane, Chorleywood, Hertfordshire
    Corporate (8 offsprings)
    Officer
    2000-09-08 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1998-01-07 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 22
    ALLERGY THERAPEUTICS HOLDINGS LIMITED
    ALLERGY THERAPEUTICS (HOLDINGS) LIMITED - now 03565290 03489885... (more)
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    Dominion Way, Worthing, West Sussex, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLERGY THERAPEUTICS (UK) LIMITED

Period: 2004-09-24 ~ now
Company number: 03489885
Registered names
ALLERGY THERAPEUTICS (UK) LIMITED - now 05141592... (more)
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • ALLERGY THERAPEUTICS (UK) LIMITED
    Info
    ALLERGY THERAPEUTICS LTD - 2004-09-24
    HAMSUDD TWO THOUSAND AND ONE LIMITED - 2004-09-24
    Registered number 03489885
    Dominion Way, Worthing, West Sussex BN14 8SA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.