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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 24
  • 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 ~ 2016-06-10
    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
    1998-06-18 ~ 2001-12-10
    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
    1998-06-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Limburg, Klaus, Dr
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2001-03-26
    OF - Director → CIF 0
  • 7
    Smith, Stephen Rushworth
    Born in May 1953
    Individual (71 offsprings)
    Officer
    2002-12-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Hay, Malcolm Edward
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    De Mey, Christian Martin Desire Celine Rita
    Born in September 1951
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    2001-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Carter, Keith Iain
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2009-10-01
    OF - Director → CIF 0
    Carter, Keith Iain
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Mcvey, Donna
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Holdich, Thomas Alexander Hungerford, Dr
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Turnbull, Andrew Peter
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Wykeman, Nicolas Alexander Ulrich
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2016-06-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Cheesman, Karley Charlotte Mouatt
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Kowszun, James Stephen Peregrine
    Born in August 1968
    Individual (36 offsprings)
    Officer
    1998-06-18 ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    Llobet, Manuel
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Goethals, Ignace Robert
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Goldsbrough, Sara Louise
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 21
    ALLERGY THERAPEUTICS PLC
    - now 05141592 03489885... (more)
    NETSTAMP LIMITED - 2004-10-04
    Dominion Way, Dominion Way, Worthing, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1998-05-18 ~ 1998-06-18
    OF - Director → CIF 0
  • 23
    The Croft, Chalfont Lane, Chorleywood, Hertfordshire
    Corporate (8 offsprings)
    Officer
    2000-09-08 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 24
    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, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1998-05-18 ~ 2000-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

Period: 1998-06-26 ~ now
Company number: 03565290
Registered names
ALLERGY THERAPEUTICS (HOLDINGS) LIMITED - now 03489885... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
    Info
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    Registered number 03565290
    Dominion Way, Worthing, West Sussex BN14 8SA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • ALLERGY THERAPEUTICS HOLDINGS LIMITED
    S
    Registered number 3565290
    Dominion Way, Worthing, West Sussex, England, BN14 8SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLERGY THERAPEUTICS (UK) LIMITED
    - now 03489885 05141592... (more)
    ALLERGY THERAPEUTICS LTD - 2004-09-24
    HAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26
    Dominion Way, Worthing, West Sussex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.