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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 31
  • 1
    Condella, Frank Charles
    Managing Director born in June 1954
    Individual (10 offsprings)
    Officer
    2002-08-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Fakes, David William, Dr
    Director R&D born in April 1960
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 3
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 4
    O'gorman, Barbara
    Director-Human Resources born in November 1962
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (32 offsprings)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Beier, Thomas
    Director- Finance born in June 1945
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2002-01-24
    OF - Director → CIF 0
  • 7
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Close, Jonathan Raymond
    Managing Director born in November 1955
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ 2000-07-25
    OF - Director → CIF 0
  • 9
    Gillespie, Carol Jean
    Snr Vice President / General C born in July 1945
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (18 offsprings)
    Officer
    2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Blanksby, David Robert
    Managing Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-07-27 ~ 2002-04-18
    OF - Director → CIF 0
  • 15
    Beighton, John
    Managing Director born in January 1959
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    Kaye, Isaac
    Chairman & Ceo born in October 1927
    Individual (10 offsprings)
    Officer
    1998-05-26 ~ 2003-06-12
    OF - Director → CIF 0
  • 17
    Goodwin, Trevor John
    Finance Director born in April 1949
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 1999-03-26
    OF - Director → CIF 0
    Goodwin, Trevor John
    Finance Director
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 18
    Horsman, Peter Brian
    Finance Director born in October 1951
    Individual (14 offsprings)
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter Brian
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 19
    Bain, Martyn Robert
    Financial Director born in May 1951
    Individual (8 offsprings)
    Officer
    2001-09-24 ~ 2002-04-11
    OF - Director → CIF 0
  • 20
    Oreskovic, Tim
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 21
    Noordermeer, Gertjan
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 22
    Livesey, Ewan Murray
    Solicitor born in October 1968
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2006-03-31
    OF - Director → CIF 0
    Livesey, Ewan Murray
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 23
    Williams, Robert
    Accountant born in December 1966
    Individual (53 offsprings)
    Officer
    2009-03-04 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 24
    Bennett, Clive Ronald Reath
    Director Operations born in December 1947
    Individual (8 offsprings)
    Officer
    1998-05-26 ~ 1999-12-03
    OF - Director → CIF 0
  • 25
    Foster, Nicholas Mark
    Marketing Director born in August 1960
    Individual (7 offsprings)
    Officer
    1998-05-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 26
    Tabernilla, Armando
    Director-Legal born in November 1959
    Individual (12 offsprings)
    Officer
    1998-05-26 ~ 1998-08-14
    OF - Director → CIF 0
  • 27
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (18 offsprings)
    Officer
    2009-09-02 ~ 2013-01-10
    OF - Director → CIF 0
  • 28
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4t Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    1998-05-26 ~ 1998-05-26
    OF - Nominee Director → CIF 0
  • 29
    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, 3084 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 30
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    4th Floor, St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    1998-05-26 ~ 1998-05-26
    OF - Nominee Secretary → CIF 0
  • 31
    NORTON HEALTHCARE LIMITED
    - now 00947980 03572598... (more)
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTON HEALTHCARE (1998) LIMITED

Period: 1998-05-26 ~ 2022-12-15
Company number: 03572598
Registered name
NORTON HEALTHCARE (1998) LIMITED - Dissolved 04120846... (more)
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • NORTON HEALTHCARE (1998) LIMITED
    Info
    Registered number 03572598
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 and dissolved on 2022-12-15 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.