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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 25
  • 1
    Barreto Martiniano, Saulo
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Francis Andrew
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 3
    Barras, Norman
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 4
    Hopkins, Sheila Marie
    Chief Legal Officer born in June 1959
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Harsant, Peter Robert
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 2002-06-11
    OF - Director → CIF 0
  • 6
    Heaney, James Arnold
    Born in May 1957
    Individual (14 offsprings)
    Officer
    1998-03-18 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Martin, Peter
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2004-06-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Gallington, Martin Roy
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2006-03-27
    OF - Director → CIF 0
  • 9
    Stein, Peter Michael
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1998-03-18 ~ 2006-03-27
    OF - Director → CIF 0
    Mr Peter Michael Stein
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 10
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2021-05-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Daruvala, Raj Haresh
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Bath, Christopher William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2015-05-22 ~ 2021-05-14
    OF - Director → CIF 0
  • 13
    Ruelle, Paul John
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 14
    Crichton, Andy
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Roberts, Graham Haydn
    Born in July 1953
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Cuffe, Jeremy John
    Born in September 1966
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2022-05-16
    OF - Director → CIF 0
  • 17
    Van Der Kamp, Hilde Johanna
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Ashton, Mark Steven
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Scrimgeour, Kenneth Eric
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Moses, Alison Philamin
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 21
    Todd, David Robert
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2014-08-29
    OF - Director → CIF 0
    Todd, David Robert
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 22
    Ackland, Katharine Grace
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-07-04 ~ 2026-06-29
    OF - Director → CIF 0
  • 23
    SPINNAKER DEBTCO LIMITED
    14119001
    Arc Uxbridge, Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1998-03-13 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-03-13 ~ 1998-03-18
    OF - Nominee Director → CIF 0
    1998-03-13 ~ 2006-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORGINE PHARMACEUTICALS LIMITED

Period: 2005-12-09 ~ now
Company number: 03527131
Registered names
NORGINE PHARMACEUTICALS LIMITED - now
Recent Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • NORGINE PHARMACEUTICALS LIMITED
    Info
    NORGINE INTERNATIONAL LIMITED - 2005-12-09
    NORGINE RESEARCH LIMITED - 2005-12-09
    Registered number 03527131
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.