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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
Active 3
  • 1
    Shaw, Craig Richard
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Collett, James David
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    STADA UK HOLDINGS LTD.
    icon of address200, Longwater Avenue, Reading, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    O Riordan, Rory Walter
    Gen Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2005-04-21
    OF - Director → CIF 0
    O' Riordan, Rory
    General Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Darroch, Colin
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Chao, Allen Yuten
    President Ceo born in September 1945
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Sperber, Martin
    Chairman & Ceo born in August 1931
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 5
    Wright, Philip John
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2010-05-17
    OF - Director → CIF 0
    Wright, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Feverman, Paul
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Funsten, Robert C
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 8
    Stephenson, Nigel David
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Ballard, Peter Gavin
    General Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2013-10-15
    OF - Director → CIF 0
  • 10
    Hanlon, James Anthony
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2010-05-17
    OF - Director → CIF 0
    Hanlon, James
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 11
    Heywood, Kathryn Maria
    Vice President Human Resources Uk born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-01
    OF - Director → CIF 0
    Heywood, Kathryn Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 12
    Adams, Geoffrey Martin
    Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-04-06
    OF - Director → CIF 0
    Adams, Geoffrey Martin
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 13
    Waters, Gary
    Chemist born in June 1955
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2001-03-31
    OF - Director → CIF 0
    Waters, Gary
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 14
    George, Dieno
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Scarlett-smith, Roger Lidderdale
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 16
    Niemann, Peter, Dipl Ing
    Member Of The Board born in September 1949
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2005-04-21
    OF - Director → CIF 0
  • 17
    Blythe, Edwin Charles
    Finance Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-01-31
    OF - Director → CIF 0
    Blythe, Edwin Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 18
    Sydow, Volker
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ 2025-11-03
    OF - Director → CIF 0
  • 19
    Ashrafi, Dariush
    Cfo Evp born in February 1947
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-08-08
    OF - Director → CIF 0
  • 20
    Alpin, Janet
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 21
    Brierley, Charles Ashley
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 22
    Gore-strachan, Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 23
    Salmond, Hamish George
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 24
    Slegers, Luc Maurice Godelieva
    General Manager born in June 1953
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 1998-08-27
    OF - Nominee Director → CIF 0
  • 26
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1998-08-21 ~ 1998-08-27
    PE - Nominee Director → CIF 0
    1998-08-21 ~ 1998-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENUS PHARMACEUTICALS HOLDINGS LIMITED

Previous names
SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED - 2004-06-30
SCHEIN PHARMACEUTICAL UK LIMITED - 1999-09-10
FIMTON LIMITED - 1999-01-15
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • GENUS PHARMACEUTICALS HOLDINGS LIMITED
    Info
    SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED - 2004-06-30
    SCHEIN PHARMACEUTICAL UK LIMITED - 2004-06-30
    FIMTON LIMITED - 2004-06-30
    Registered number 03619749
    icon of addressLinthwaite Labs Manchester Road, Linthwaite, Huddersfield HD7 5QH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • GENUS PHARMACEUTICAL HOLDINGS LTD
    S
    Registered number 03619749
    icon of addressC/o Thornton & Ross Ltd, Linthwaite, Huddersfield, West Yorkshire, England, HD7 5QH
    Private Limited Company in Uk Companies House, England
    CIF 1
  • GENUS PHARMACEUTICALS HOLDINGS LIMITED
    S
    Registered number 3619749
    icon of addressLinthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address200 Longwater Avenue, Green Park, Reading
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SCHEIN PHARMACEUTICAL UK LIMITED - 2004-06-30
    ETHICAL PHARMACEUTICALS LIMITED - 1987-06-26
    ETHICAL GENERICS LIMITED - 1999-09-10
    icon of addressLinthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.