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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 29
  • 1
    Walsh, Matthew
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Whitlow, Ricci, Ms.
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Fikre, John
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2007-03-27 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Ceron, Ramon Javier, Mr.
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Hegwood, Paul
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2019-05-27 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Joseph, Wetteny
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2014-01-27 ~ 2019-05-27
    OF - Director → CIF 0
    Joseph, Wetteny
    Individual (9 offsprings)
    Officer
    2014-01-27 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 7
    De Nobel, Roel
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2021-06-28
    OF - Director → CIF 0
    De Nobel, Roel
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 8
    Hepburn, James Gerard
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2015-09-28
    OF - Director → CIF 0
    Hepburn, James Gerard
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 9
    Bullock, Clark Lewis
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2005-09-25
    OF - Director → CIF 0
    Bullock, Clark Lewis
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    Amat, Thierry Georges
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Tyson, Timothy Cyril
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2008-12-19 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Neiss, Edward, Dr
    Born in December 1933
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2005-09-26
    OF - Director → CIF 0
  • 13
    Todd, Richard Sydney, Doctor
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-03-02
    OF - Director → CIF 0
    Todd, Richard Sydney, Doctor
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Hopson, Ricky
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ 2014-01-27
    OF - Director → CIF 0
    Hopson, Ricky
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 15
    Dewil, Guy
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 16
    Novak, Stephen
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 17
    Emakpor, Efetobor
    Born in April 1968
    Individual (13 offsprings)
    Officer
    1998-06-30 ~ 1998-09-01
    OF - Director → CIF 0
    Emakpor, Efetobor
    Individual (13 offsprings)
    Officer
    1998-06-30 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 18
    Fasman, Steven
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2023-04-21 ~ 2023-09-13
    OF - Director → CIF 0
  • 19
    Houlton, Scott
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2012-02-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 20
    Goldsmith, Nigel John
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2004-03-02 ~ 2005-09-26
    OF - Director → CIF 0
    Goldsmith, Nigel John
    Individual (20 offsprings)
    Officer
    2000-03-23 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 21
    Patel, Shaileshbhai Madhavbhai
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2019-05-03
    OF - Director → CIF 0
    Patel, Shaileshbhai Madhavbhai
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2017-06-28
    OF - Secretary → CIF 0
    2017-07-07 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 22
    Castellano, Thomas
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ 2023-04-21
    OF - Director → CIF 0
  • 23
    Cryer, Stuart
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Ogden, Nicholas Michael
    Born in December 1965
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Griffith, Michael
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2005-09-26 ~ 2007-03-27
    OF - Director → CIF 0
  • 26
    Tropsa, Jon
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-03-27
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 29
    CATALENT CTS UK HOLDING LIMITED 08338521 02693934... (more)
    ., Frankland Road, Blagrove, Swindon, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATALENT CTS (WALES) LIMITED

Period: 2012-02-29 ~ now
Company number: 03577928
Registered names
CATALENT CTS (WALES) LIMITED - now
ALMEDICA LIMITED - 2005-10-10
DRIVEBREAK LIMITED - 1998-08-10
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CATALENT CTS (WALES) LIMITED
    Info
    APTUIT (WALES) LIMITED - 2012-02-29
    ALMEDICA LIMITED - 2012-02-29
    ALMEDICA HOLDING COMPANY UK LIMITED - 2012-02-29
    DRIVEBREAK LIMITED - 2012-02-29
    Registered number 03577928
    Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • CATALENT CTS (WALES) LIMITED
    S
    Registered number 03577928
    ., Frankland Road, Blagrove, Swindon, England, SN5 8RU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATALENT CTS (EDINBURGH) LIMITED
    - now 05277708
    APTUIT (EDINBURGH) LIMITED - 2012-02-29
    EARLY DEVELOPMENT AND PACKAGING SERVICES (UK) LIMITED - 2005-10-10
    HIS CONSTRUCTION LTD - 2005-05-23
    . Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (29 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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