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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
    Warren, Mark William
    Managing Director Operations born in July 1962
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ 2009-04-07
    OF - Director → CIF 0
    Warren, Mark William
    Finance Director
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 2
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Crosthwaite, Charles Michael
    Solicitor born in June 1952
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 1998-09-16
    OF - Director → CIF 0
    Crosthwaite, Charles Michael
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 4
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Russell Peter
    Vice President born in August 1957
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Morrod, Ronald Jeffrey
    Vice President Supply Chain born in June 1957
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Scarth, James Elliot
    Finance Director born in October 1973
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ 2008-04-18
    OF - Director → CIF 0
    Scarth, James Elliot
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Stojilkovic, Goran
    Managing Director - Operations born in September 1968
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Ramneborn, Lars Peter
    Executive Vice President born in March 1963
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Green, David John
    Managing Director born in October 1942
    Individual (6 offsprings)
    Officer
    1998-09-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 12
    Carlsson, Carl Ake
    President born in March 1963
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 13
    Ward, Richard James
    Solicitor born in August 1961
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 1998-09-16
    OF - Director → CIF 0
  • 14
    Lavalette, Gordon Douglas
    Attorney
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 15
    Andersen, Svend
    Evp Wemea born in December 1961
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2010-08-17
    OF - Director → CIF 0
  • 16
    Wiik, Ingrid Beichman
    Pharmacist born in February 1945
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 18
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Grinstead, Peter John
    Financial Director born in September 1941
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2000-07-31
    OF - Director → CIF 0
    Grinstead, Peter John
    Financial Director
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 20
    Vincent, Sara Jayne
    Vice President Uk & Ireland born in May 1966
    Individual (21 offsprings)
    Officer
    2006-11-24 ~ 2016-08-02
    OF - Director → CIF 0
  • 21
    Mcgovern, Brian
    Accountant
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 22
    Jakes, Nadine
    Executive Director Finance & It born in March 1975
    Individual (18 offsprings)
    Officer
    2008-10-21 ~ 2016-08-02
    OF - Director → CIF 0
    Jakes, Nadine
    Finance Director
    Individual (18 offsprings)
    Officer
    2008-10-21 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
  • 24
    ACTAVIS HOLDINGS UK LTD
    ACTAVIS HOLDINGS UK LTD. - now 05032430
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    Whiddon Valley, Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTAVIS HOLDINGS UK II LIMITED

Period: 2008-03-05 ~ now
Company number: 03557692
Registered names
ACTAVIS HOLDINGS UK II LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • ACTAVIS HOLDINGS UK II LIMITED
    Info
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    Registered number 03557692
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.