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
    Newton, Mark Alan
    Contract Negotiation Specialist born in November 1969
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Hawkins, Paul
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
    Hawkins, Paul
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - secretary → CIF 0
  • 3
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 4
    Drummond, Colin James
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Tedford, Robert
    Director born in September 1940
    Individual
    Officer
    1999-09-02 ~ 2006-05-05
    OF - director → CIF 0
    Tedford, Robert
    Individual
    Officer
    1999-09-02 ~ 2002-08-20
    OF - secretary → CIF 0
  • 2
    Mclean, James
    Director born in October 1958
    Individual
    Officer
    2019-10-15 ~ 2021-01-27
    OF - director → CIF 0
  • 3
    Mougeot, Benoit
    Finance Director born in March 1974
    Individual
    Officer
    2015-02-27 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Andretta, Luca
    Director born in January 1974
    Individual
    Officer
    2017-01-25 ~ 2019-10-01
    OF - director → CIF 0
  • 5
    Lytton, Michael Edward
    Company Director born in May 1957
    Individual
    Officer
    2011-09-20 ~ 2015-04-07
    OF - director → CIF 0
  • 6
    Quinn, Martin Thomas
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2012-08-28
    OF - secretary → CIF 0
  • 7
    Dipietro, Nicholas Angelo
    Chief Operating Officer born in October 1956
    Individual
    Officer
    2006-06-23 ~ 2008-05-22
    OF - director → CIF 0
  • 8
    Plummer, Nicholas Roger Clive
    Director And Company Secretary born in October 1970
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2019-05-31
    OF - director → CIF 0
    Plummer, Nicholas Roger Clive
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2019-05-31
    OF - secretary → CIF 0
  • 9
    Robinson, Andrew, Mr.
    Finance Director born in August 1972
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2023-06-12
    OF - director → CIF 0
  • 10
    Wheeler, Wesley
    Chief Executive Officer born in December 1956
    Individual
    Officer
    2008-05-22 ~ 2010-12-01
    OF - director → CIF 0
  • 11
    Magnelli, Antonio
    Company Director born in November 1967
    Individual
    Officer
    2013-10-04 ~ 2014-01-07
    OF - director → CIF 0
  • 12
    Braca, Aldo
    Director born in September 1948
    Individual
    Officer
    1999-09-02 ~ 2009-07-17
    OF - director → CIF 0
  • 13
    Mancuso, Antonella, Senior Vice President And Managing Director, Europ
    Manager born in January 1966
    Individual
    Officer
    2009-07-17 ~ 2013-07-10
    OF - director → CIF 0
  • 14
    Kelley, Andrew James
    Vp Busines Development Eu & Ap born in December 1960
    Individual
    Officer
    2011-12-21 ~ 2012-06-29
    OF - director → CIF 0
  • 15
    Jones, Ian Peter
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2014-11-30
    OF - director → CIF 0
  • 16
    Botterill, Alistair Martyn
    Executive Director And General Manager born in June 1961
    Individual
    Officer
    2015-02-27 ~ 2016-12-23
    OF - director → CIF 0
  • 17
    Blaker, Graham Joseph, Dr
    Independant Co Dir& Bus Consul born in August 1946
    Individual
    Officer
    2001-10-31 ~ 2006-10-31
    OF - director → CIF 0
  • 18
    Wilson, Dean Frederick
    Director born in November 1963
    Individual
    Officer
    2015-04-07 ~ 2018-02-28
    OF - director → CIF 0
  • 19
    Mullen, James Charles
    Executive born in August 1958
    Individual
    Officer
    2011-02-17 ~ 2015-04-07
    OF - director → CIF 0
  • 20
    Morris, Richard Gideon
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2009-01-30
    OF - secretary → CIF 0
  • 21
    Bigelow, Peter Thomas
    Interim Chief Executive Officer born in November 1954
    Individual
    Officer
    2010-12-01 ~ 2011-02-17
    OF - director → CIF 0
  • 22
    Watchorn, Derek John
    Director born in December 1942
    Individual
    Officer
    1999-09-02 ~ 2001-10-31
    OF - director → CIF 0
  • 23
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 1999-09-02
    OF - director → CIF 0
  • 24
    Evans, Eric Wayne
    Chief Financial Officer born in April 1956
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-12-21
    OF - director → CIF 0
  • 25
    Van Bijleveld, Anthonius Jan
    Director born in May 1959
    Individual
    Officer
    2017-01-25 ~ 2017-08-31
    OF - director → CIF 0
  • 26
    Robinson, Ronald Anthony
    Individual
    Officer
    1999-04-29 ~ 1999-09-02
    OF - secretary → CIF 0
  • 27
    Potts, Michael William
    Director born in June 1974
    Individual
    Officer
    2021-10-01 ~ 2024-03-31
    OF - director → CIF 0
  • 28
    1675, South State Street, Ste B, Dover, Delaware, United States
    Corporate (38 offsprings)
    Person with significant control
    2017-09-11 ~ 2018-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    483, Herengracht, 1017 Bt, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-07-21 ~ 2017-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PATHEON UK LIMITED

Previous name
PATHEON LIMITED - 1999-07-02
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
71200 - Technical Testing And Analysis
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PATHEON UK LIMITED
    Info
    PATHEON LIMITED - 1999-07-02
    Registered number 03764421
    Kingfisher Drive, Swindon, Wiltshire SN3 5BZ
    Private Limited Company incorporated on 1999-04-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PATHEON UK LIMITED
    S
    Registered number 3764421
    Kingfisher Drive, Covingham, Swindon, Wiltshire, United Kingdom, SN3 5BZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.