logo
explain how to read the page

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 31
  • 1
    White, Katherine Elizabeth
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2015-02-24 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Rocklage, Scott
    Born in July 1954
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 3
    Wood, David Sidney
    Born in February 1957
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2001-02-14
    OF - Director → CIF 0
    Wood, David Sidney
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 4
    Joseph, Tamara Lynn
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Thomas, Mario
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Nicholson, Simon
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Dourous, Timothy John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2015-02-24
    OF - Director → CIF 0
  • 8
    Nally, Michael Thomas
    Born in January 1976
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Desrosier, Thomas James
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2015-01-22
    OF - Director → CIF 0
  • 10
    Vink, Patrick Volkert Jozef Johannes, Dr
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2013-07-31 ~ 2015-02-24
    OF - Director → CIF 0
  • 11
    Polz, Gertraud
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2015-09-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 12
    Tomsicek, Michael John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Mcdermott, Joseph Michael
    Born in April 1958
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 1999-04-16
    OF - Director → CIF 0
    Mcdermott, Joseph Michael
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 14
    Porter, Deborah
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Dreger, Christian Michael
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2014-10-16
    OF - Director → CIF 0
  • 16
    Houson, Louise Jane
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2015-03-04 ~ 2015-12-04
    OF - Director → CIF 0
    2016-09-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Shea, Thomas
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2003-04-07
    OF - Director → CIF 0
    Guiffre, Christopher Damien Thomas
    Born in August 1968
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2008-04-30
    OF - Director → CIF 0
    Shea, Thomas
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2003-04-07
    OF - Secretary → CIF 0
    Guiffre, Christopher Damien Thomas
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Peacock, David
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Leonard, Melissa
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2015-02-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Davies, Julian Edmund
    Born in January 1932
    Individual (1 offspring)
    Officer
    2000-05-21 ~ 2001-02-14
    OF - Director → CIF 0
  • 21
    Temucin, Ebru Can
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 22
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2015-03-04 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 23
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Davies, Amy
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Javelle, Boris Donatien Maxime
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-02-24
    OF - Director → CIF 0
  • 27
    Bonney, Michael Weston
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Mcgirr, David William John
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2013-03-04
    OF - Director → CIF 0
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-01-22 ~ 1999-03-26
    OF - Nominee Director → CIF 0
    1999-01-22 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
  • 30
    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
    1999-01-22 ~ 1999-03-26
    OF - Nominee Director → CIF 0
  • 31
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CUBIST PHARMACEUTICALS (UK) LTD

Period: 2001-01-05 ~ 2021-11-16
Company number: 03699468
Registered names
CUBIST PHARMACEUTICALS (UK) LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2021-11-16
KANELT LIMITED - 1999-02-25
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CUBIST PHARMACEUTICALS (UK) LTD
    Info
    TERRAGEN DISCOVERY (UK) LTD - 2001-01-05
    KANELT LIMITED - 2001-01-05
    Registered number 03699468
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 and dissolved on 2021-11-16 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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