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 5
  • 1
    Patel, Alkesh
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Spackman, David James
    Head Of Marketing Eur/Int Europe & International born in January 1976
    Individual (6 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Flanagan, Amanda
    Svp, Head Of Europe & International born in August 1971
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Marchetti, Luca Giacomo
    General Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    GW PHARMACEUTICALS LIMITED - now
    GW PHARMACEUTICALS PLC - 2021-06-04
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents, 5 offsprings)
    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 20
  • 1
    Kirk, David Francis
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Mountford, Peter
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2001-01-15 ~ 2006-02-09
    OF - Director → CIF 0
  • 3
    Wright, Stephen, Dr
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Doody, Aislinn Jane
    Individual (5 offsprings)
    Officer
    2023-01-13 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 5
    Forrest, Richard George
    Company Director born in May 1948
    Individual
    Officer
    2007-03-15 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Hatchard, John Rayner
    Solicitor born in May 1953
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2001-03-29
    OF - Director → CIF 0
    Hatchard, John Rayner
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 7
    Whittle, Brian Anthony
    Doctor born in March 1933
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Pearce, Samantha Jane Laura
    Svp, Head Of Europe & International born in January 1966
    Individual (1 offspring)
    Officer
    2023-01-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    George, Adam David
    Chartered Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2020-12-18
    OF - Director → CIF 0
    George, Adam David
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 10
    Laughton, Jonathan Michael
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 2008-01-30
    OF - Director → CIF 0
    Laughton, Jonathan Michael
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 11
    Ward, Iain Stuart
    Solicitor born in May 1971
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2023-01-13
    OF - Director → CIF 0
    Ward, Iain Stuart
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 12
    Brown, Cabot
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2013-01-18
    OF - Director → CIF 0
    2013-02-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Campbell, Adrian
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Mace, David Champion
    Co Director born in February 1955
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2007-03-20
    OF - Director → CIF 0
  • 15
    Guy, Geoffrey William, Dr
    Doctor born in September 1954
    Individual (11 offsprings)
    Officer
    1999-02-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 16
    Noble, James Julian
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Gover, Justin David
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Tovey, Christopher John
    Chief Operating Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-29 ~ 1999-02-18
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-29 ~ 1999-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED

Previous names
GW PHARMA LIMITED - 2024-09-12
GW PHARMACEUTICALS LIMITED - 2001-06-01
TRADECHROME LIMITED - 1999-04-21
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED
    Info
    GW PHARMA LIMITED - 2024-09-12
    GW PHARMACEUTICALS LIMITED - 2001-06-01
    TRADECHROME LIMITED - 1999-04-21
    Registered number 03704998
    Building 730 Kent Science Park, Sittingbourne, Kent ME9 8AG
    Private Limited Company incorporated on 1999-01-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED
    S
    Registered number 03704998
    Building 730, Kent Science Park, Sittingbourne, England, ME9 8AG
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 2
  • GW PHARMA LIMITED
    S
    Registered number 03704998
    Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9BZ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GW GLOBAL SERVICES LIMITED - 2019-10-24
    CANNABINOID RESEARCH INSTITUTE LIMITED - 2019-09-02
    CRI (UK) LIMITED - 2002-09-11
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MAWLAW 509 LIMITED - 2000-08-15
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    EUSA PHARMA (EUROPE) UK LIMITED - 2015-08-12
    80 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.