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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 22
  • 1
    Grua, Alberto, Dr
    Member Of Group Operating Committee born in May 1961
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Kellett, Fabio
    Country Manager born in April 1981
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Genten, Stefan
    Chief Financial And Operating Officer born in December 1968
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Spindler, Thomas
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Spindler, Thomas
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 5
    Koremans, Robert
    Head Of Area Management Europe born in July 1962
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Ziller, Hans Georg
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 7
    Flanagan, Amanda
    Managing Director born in August 1971
    Individual (7 offsprings)
    Officer
    2017-04-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Hurtig, Katherine Isobel
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Matijasevic, Christopher
    Pharmaceuticals born in May 1955
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2011-10-13
    OF - Director → CIF 0
  • 10
    Bertram, Martin
    Cfo born in January 1966
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Dyckerhoff, Gotz Alexander
    General Manager born in July 1942
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 12
    Claas, Jan-uwe, Dr
    Microbiologist Phd born in November 1964
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2018-01-18
    OF - Director → CIF 0
  • 13
    Gissing, Joshua Scott
    Born in March 1977
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Coombes, Dan
    General Manager born in May 1975
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ 2022-03-16
    OF - Director → CIF 0
  • 15
    Fladrich, Mark
    Pharmacist born in September 1959
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Shields, Kimberly Christine
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Baseley, Hilary
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 18
    Ratcliffe, Stuart
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 19
    Becker, Sascha
    Chief Financial Officer born in November 1970
    Individual (12 offsprings)
    Officer
    2016-04-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 22
    Zieglerstrasse 6, Zieglerstrasse 6, Aachen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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

GRUNENTHAL LIMITED

Period: 1999-04-01 ~ now
Company number: 03658396
Registered names
GRUNENTHAL LIMITED - now
HOUSEALLIED LIMITED - 1999-04-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • GRUNENTHAL LIMITED
    Info
    HOUSEALLIED LIMITED - 1999-04-01
    Registered number 03658396
    Tor, St. Cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 April 2026 and licensed under the Open Government Licence v3.0.