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
    Spindler, Thomas
    Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hurtig, Katherine Isobel
    General Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Grua, Alberto, Dr
    Member Of Group Operating Committee born in May 1961
    Individual
    Officer
    2010-10-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Spindler, Thomas
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 3
    Bertram, Martin
    Cfo born in January 1966
    Individual
    Officer
    2014-06-23 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Matijasevic, Christopher
    Pharmaceuticals born in May 1955
    Individual
    Officer
    2004-11-15 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Flanagan, Amanda
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    2017-04-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Coombes, Dan
    General Manager born in May 1975
    Individual
    Officer
    2021-05-04 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Genten, Stefan
    Chief Financial And Operating Officer born in December 1968
    Individual
    Officer
    2010-10-12 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Claas, Jan-uwe, Dr
    Microbiologist Phd born in November 1964
    Individual
    Officer
    2011-10-13 ~ 2018-01-18
    OF - Director → CIF 0
  • 9
    Kellett, Fabio
    Country Manager born in April 1981
    Individual
    Officer
    2022-03-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Koremans, Robert
    Head Of Area Management Europe born in July 1962
    Individual
    Officer
    2000-10-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Fladrich, Mark
    Pharmacist born in September 1959
    Individual
    Officer
    2018-01-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Becker, Sascha
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Ziller, Hans Georg
    Individual
    Officer
    2000-10-01 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 14
    Baseley, Hilary
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 15
    Dyckerhoff, Gotz Alexander
    General Manager born in July 1942
    Individual
    Officer
    1998-11-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 16
    Ratcliffe, Stuart
    Individual
    Officer
    1998-11-16 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-16
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRUNENTHAL LIMITED

Previous name
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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.