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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
Active 6
  • 1
    Dick, Colin Allister James, Mr.
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hopson, Ricky Wayne
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Ceron, Ramon Javier, Mr.
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Gennadios, Aristippos
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, Kate Toller
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Joseph, Wetteny
    Vp Finance born in February 1972
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2013-09-15
    OF - Director → CIF 0
  • 2
    Kane, John
    President And Chief Operating born in December 1939
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 3
    Arnold, Jonathan
    President, Oral Drug Delivery born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Wolff, Marc
    Business Executive born in June 1967
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 5
    Littlejohns, Barry
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2013-09-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Hopson, Ricky
    Vp Finance born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2013-06-17
    OF - Director → CIF 0
  • 7
    Walsh, Kirk
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Cunningham, Craig Mcneil
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Reed, Alex
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 10
    Lawrence, Adam Troy
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Fasman, Steven
    Executive Vice President, Chief Administrative Off born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ 2023-09-13
    OF - Director → CIF 0
  • 12
    Collingwood, Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    Muir, Ian Stuart
    Vice President/General Manager born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2013-09-15
    OF - Director → CIF 0
  • 14
    Castellano, Thomas
    Senior Vp And Chief Finance born in June 1979
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 15
    Martin, Glenn Lawrence
    Vice President Taxes born in April 1959
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Imperiali, David
    Manager born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Harty, Linda Anne
    Senior Vice President Treasure born in August 1960
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Maselli, Alessandro
    General Manager born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-15 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Yarwood, Richard John, Doctor
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2009-07-31
    OF - Director → CIF 0
    Yarwood, Richard John, Doctor
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 20
    Brandin, Donna
    Senior Vice President And Trea born in February 1957
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2005-08-06
    OF - Director → CIF 0
  • 21
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-06-25
    PE - Secretary → CIF 0
  • 22
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-04-28 ~ 1999-06-25
    PE - Director → CIF 0
parent relation
Company in focus

CATALENT PHARMA SOLUTIONS LIMITED

Previous names
GAC NO.161 LIMITED - 1999-06-29
CARDINAL HEALTH HOLDINGS LIMITED - 2007-06-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATALENT PHARMA SOLUTIONS LIMITED
    Info
    GAC NO.161 LIMITED - 1999-06-29
    CARDINAL HEALTH HOLDINGS LIMITED - 1999-06-29
    Registered number 03761135
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire SN5 8YG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CATALENT PHARMA SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressFrankland Road, Frankland Road, Blagrove, Swindon, England, SN5 8RU
    Limited Company
    CIF 1
  • CATALENT PHARMA SOLUTIONS LIMITED
    S
    Registered number 03761135
    icon of addressCatalent Pharma Solutions, Frankland Road, Blagrove, Swindon, England, SN5 8YG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CATALENT PHARMA SOLUTIONS LIMITED
    S
    Registered number 03761135
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire, United Kingdom, SN5 8RU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,373,205 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    UNIPACK LIMITED - 2003-05-01
    CARDINAL HEALTH U.K. 417 LIMITED - 2007-06-19
    icon of address. Frankland Road, Blagrove, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    R.P. SCHERER HOLDINGS II LIMITED - 2007-06-19
    GAC NO. 264 LIMITED - 2001-06-15
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.