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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
Active 3
  • 1
    Cooper, Dean Michael
    Born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    ACTAVIS HOLDINGS UK LTD. - now
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    icon of addressWhiddon Valley, Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Crosthwaite, Charles Michael
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1998-09-16
    OF - Director → CIF 0
    Crosthwaite, Charles Michael
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 2
    Morrod, Ronald Jeffrey
    Vice President Supply Chain born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Grinstead, Peter John
    Financial Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2000-07-31
    OF - Director → CIF 0
    Grinstead, Peter John
    Financial Director
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Ramneborn, Lars Peter
    Executive Vice President born in March 1963
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Green, David John
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Jakes, Nadine
    Executive Director Finance & It born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2016-08-02
    OF - Director → CIF 0
    Jakes, Nadine
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 8
    Stojilkovic, Goran
    Managing Director - Operations born in September 1968
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Scarth, James Elliot
    Finance Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2008-04-18
    OF - Director → CIF 0
    Scarth, James Elliot
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 10
    Warren, Mark William
    Managing Director Operations born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2009-04-07
    OF - Director → CIF 0
    Warren, Mark William
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 11
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 12
    Wiik, Ingrid Beichman
    Pharmacist born in February 1945
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Ward, Richard James
    Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1998-09-16
    OF - Director → CIF 0
  • 14
    Vincent, Sara Jayne
    Vice President Uk & Ireland born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2016-08-02
    OF - Director → CIF 0
  • 15
    Andersen, Svend
    Evp Wemea born in December 1961
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2010-08-17
    OF - Director → CIF 0
  • 16
    Mcgovern, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 17
    Howard, Russell Peter
    Vice President born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Carlsson, Carl Ake
    President born in March 1963
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 19
    Lavalette, Gordon Douglas
    Attorney
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 20
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-28 ~ 1998-04-28
    PE - Nominee Secretary → CIF 0
  • 22
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTAVIS HOLDINGS UK II LIMITED

Previous name
ALPHARMA HOLDINGS LIMITED - 2008-03-05
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • ACTAVIS HOLDINGS UK II LIMITED
    Info
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    Registered number 03557692
    icon of addressRidings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (27 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.