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
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Bain, Martyn Robert
    Financial Director born in May 1951
    Individual
    Officer
    2001-09-24 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Beier, Thomas
    Director- Finance born in June 1945
    Individual
    Officer
    1998-05-26 ~ 2002-01-24
    OF - Director → CIF 0
  • 4
    Beighton, John
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Foster, Nicholas Mark
    Marketing Director born in August 1960
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 6
    Livesey, Ewan Murray
    Solicitor born in October 1968
    Individual
    Officer
    2003-12-31 ~ 2006-03-31
    OF - Director → CIF 0
    Livesey, Ewan Murray
    Individual
    Officer
    1999-03-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Horsman, Peter Brian
    Finance Director born in October 1951
    Individual
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter Brian
    Finance Director
    Individual
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 8
    Fakes, David William, Dr
    Director R&D born in April 1960
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 9
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Gillespie, Carol Jean
    Snr Vice President / General C born in July 1945
    Individual
    Officer
    1998-11-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Tabernilla, Armando
    Director-Legal born in November 1959
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 13
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2013-01-10
    OF - Director → CIF 0
  • 15
    Williams, Robert
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2009-03-04 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 16
    Noordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 17
    Kaye, Isaac
    Chairman & Ceo born in October 1927
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ 2003-06-12
    OF - Director → CIF 0
  • 18
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 19
    Blanksby, David Robert
    Managing Director born in March 1961
    Individual
    Officer
    2000-07-27 ~ 2002-04-18
    OF - Director → CIF 0
  • 20
    Close, Jonathan Raymond
    Managing Director born in November 1955
    Individual
    Officer
    1998-05-26 ~ 2000-07-25
    OF - Director → CIF 0
  • 21
    Condella, Frank Charles
    Managing Director born in June 1954
    Individual
    Officer
    2002-08-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Goodwin, Trevor John
    Finance Director born in April 1949
    Individual
    Officer
    1998-05-26 ~ 1999-03-26
    OF - Director → CIF 0
    Goodwin, Trevor John
    Finance Director
    Individual
    Officer
    1998-05-26 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 24
    Bennett, Clive Ronald Reath
    Director Operations born in December 1947
    Individual
    Officer
    1998-05-26 ~ 1999-12-03
    OF - Director → CIF 0
  • 25
    O'gorman, Barbara
    Director-Human Resources born in November 1962
    Individual
    Officer
    1998-05-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 26
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    4th Floor, St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-05-26 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
  • 27
    4t Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-05-26 ~ 1998-05-26
    PE - Nominee Director → CIF 0
  • 28
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTON HEALTHCARE (1998) LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.