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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
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Richard James
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 1998-09-16
    OF - Director → CIF 0
  • 3
    Ramneborn, Lars Peter
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Grinstead, Peter John
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2000-07-31
    OF - Director → CIF 0
    Grinstead, Peter John
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 6
    Williams, Robert
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Mcgovern, Brian
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 8
    Crosthwaite, Charles Michael
    Born in June 1952
    Individual (25 offsprings)
    Officer
    1998-04-28 ~ 1998-09-16
    OF - Director → CIF 0
    Crosthwaite, Charles Michael
    Individual (25 offsprings)
    Officer
    1998-04-28 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 9
    Green, David John
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1998-09-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Scarth, James Elliot
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ 2008-04-18
    OF - Director → CIF 0
    Scarth, James Elliot
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 11
    Carlsson, Carl Ake
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 12
    Howard, Russell Peter
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Warren, Mark William
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ 2009-04-07
    OF - Director → CIF 0
    Warren, Mark William
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 14
    Morrod, Ronald Jeffrey
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2003-07-08
    OF - Director → CIF 0
  • 15
    Stojilkovic, Goran
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ 2012-10-09
    OF - Director → CIF 0
  • 16
    Vincent, Sara Jayne
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2006-11-24 ~ 2016-08-02
    OF - Director → CIF 0
  • 17
    Wiik, Ingrid Beichman
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Andersen, Svend
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2010-08-17
    OF - Director → CIF 0
  • 19
    Innes, Kim
    Born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 20
    Jakes, Nadine
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2008-10-21 ~ 2016-08-02
    OF - Director → CIF 0
    Jakes, Nadine
    Individual (18 offsprings)
    Officer
    2008-10-21 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 21
    Lavalette, Gordon Douglas
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 22
    Daniell, Richard Gordon
    Born in January 1967
    Individual (36 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    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, 3549 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
  • 25
    ACTAVIS HOLDINGS UK LTD. - now 05032430 03557692
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTAVIS HOLDINGS UK II LIMITED

Period: 2008-03-05 ~ now
Company number: 03557692 05032430
Registered names
ACTAVIS HOLDINGS UK II LIMITED - now 05032430
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 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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