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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
    Chao, Allen Yuten
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2003-03-10
    OF - Director → CIF 0
  • 2
    Ashrafi, Dariush
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1998-08-27 ~ 2000-08-08
    OF - Director → CIF 0
  • 3
    Funsten, Robert C
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 4
    Adams, Geoffrey Martin
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ 2018-04-06
    OF - Director → CIF 0
    Adams, Geoffrey Martin
    Individual (22 offsprings)
    Officer
    2016-05-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Sperber, Martin
    Born in August 1931
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 6
    Ballard, Peter Gavin
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2004-06-22 ~ 2013-10-15
    OF - Director → CIF 0
  • 7
    Heywood, Kathryn Maria
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2023-01-31 ~ 2023-09-01
    OF - Director → CIF 0
    Heywood, Kathryn Maria
    Individual (16 offsprings)
    Officer
    2023-01-31 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 8
    George, Dieno
    Company Director born in July 1956
    Individual (65 offsprings)
    Officer
    2017-10-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Darroch, Colin
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2001-03-16
    OF - Director → CIF 0
  • 10
    Shaw, Craig Richard
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Slegers, Luc Maurice Godelieva
    Born in June 1953
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Niemann, Peter, Dipl Ing
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2005-04-21
    OF - Director → CIF 0
  • 13
    Alpin, Janet
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 14
    Hanlon, James Anthony
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2003-03-04 ~ 2010-05-17
    OF - Director → CIF 0
    Hanlon, James
    Individual (10 offsprings)
    Officer
    2006-04-05 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 15
    Collett, James David
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Stephenson, Nigel David
    Director born in September 1979
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Feverman, Paul
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 18
    Brierley, Charles Ashley
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2018-12-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 19
    Blythe, Edwin Charles
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2022-10-01 ~ 2023-01-31
    OF - Director → CIF 0
    Blythe, Edwin Charles
    Individual (30 offsprings)
    Officer
    2018-04-06 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 20
    Waters, Gary
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1998-08-27 ~ 2001-03-31
    OF - Director → CIF 0
    Waters, Gary
    Individual (2 offsprings)
    Officer
    1998-08-27 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 21
    O Riordan, Rory Walter
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2003-03-04 ~ 2005-04-21
    OF - Director → CIF 0
    O' Riordan, Rory
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2005-12-13 ~ 2010-05-17
    OF - Director → CIF 0
  • 22
    Sydow, Volker
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2025-06-17 ~ 2025-11-03
    OF - Director → CIF 0
  • 23
    Scarlett-smith, Roger Lidderdale
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2019-12-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 24
    Salmond, Hamish George
    Individual (11 offsprings)
    Officer
    1999-10-15 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 25
    Gore-strachan, Evelyn
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 26
    Wright, Philip John
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2009-04-17 ~ 2010-05-17
    OF - Director → CIF 0
    Wright, Philip John
    Individual (13 offsprings)
    Officer
    2006-12-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 27
    STADA UK HOLDINGS LTD. 08637720
    200, Longwater Avenue, Reading, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-08-21 ~ 1998-08-27
    OF - Nominee Director → CIF 0
    1998-08-21 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
  • 29
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-08-21 ~ 1998-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENUS PHARMACEUTICALS HOLDINGS LIMITED

Period: 2004-06-30 ~ now
Company number: 03619749 01986459
Registered names
GENUS PHARMACEUTICALS HOLDINGS LIMITED - now 01986459
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
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield HD7 5QH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • GENUS PHARMACEUTICAL HOLDINGS LTD
    S
    Registered number 03619749
    C/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
    Linthwaite 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 2
  • 1
    BRITANNIA PHARMACEUTICALS LIMITED
    01557088
    200 Longwater Avenue, Green Park, Reading
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GENUS PHARMACEUTICALS LIMITED
    - now 01986459 03619749
    SCHEIN PHARMACEUTICAL UK LIMITED - 2004-06-30
    ETHICAL GENERICS LIMITED - 1999-09-10
    ETHICAL PHARMACEUTICALS LIMITED - 1987-06-26
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (39 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.