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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 35
  • 1
    Jones, Ian Peter
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Mancuso, Antonella, Senior Vice President And Managing Director, Europ
    Born in January 1966
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Quinn, Martin Thomas
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 4
    Morris, Richard Gideon
    Individual (6 offsprings)
    Officer
    2002-08-20 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Potts, Michael William
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Hawkins, Paul
    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
  • 7
    Kelley, Andrew James
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Magnelli, Antonio
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    Tedford, Robert
    Born in September 1940
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2006-05-05
    OF - Director → CIF 0
    Tedford, Robert
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 10
    Andretta, Luca
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Robinson, Ronald Anthony
    Individual (93 offsprings)
    Officer
    1999-04-29 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 12
    Watchorn, Derek John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1999-04-29 ~ 1999-09-02
    OF - Director → CIF 0
  • 14
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Dipietro, Nicholas Angelo
    Born in October 1956
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 16
    Blaker, Graham Joseph, Dr
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Lytton, Michael Edward
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 18
    Braca, Aldo
    Born in September 1948
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2009-07-17
    OF - Director → CIF 0
  • 19
    Wheeler, Wesley
    Born in December 1956
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Drummond, Colin James
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Mougeot, Benoit
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Botterill, Alistair Martyn
    Born in June 1961
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2016-12-23
    OF - Director → CIF 0
  • 23
    Plummer, Nicholas Roger Clive
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-05-31
    OF - Director → CIF 0
    Plummer, Nicholas Roger Clive
    Individual (9 offsprings)
    Officer
    2013-10-04 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 24
    Van Bijleveld, Anthonius Jan
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Newton, Mark Alan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 26
    Mccarthy, Richard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 27
    Wilson, Dean Frederick
    Born in November 1963
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 28
    Robinson, Andrew, Mr.
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2016-01-04 ~ 2023-06-12
    OF - Director → CIF 0
  • 29
    Mclean, James
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2021-01-27
    OF - Director → CIF 0
  • 30
    Mullen, James Charles
    Born in August 1958
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2015-04-07
    OF - Director → CIF 0
  • 31
    Bigelow, Peter Thomas
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 32
    Evans, Eric Wayne
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 33
    1675, South State Street, Ste B, Dover, Delaware, United States
    Corporate (61 offsprings)
    Person with significant control
    2017-09-11 ~ 2018-08-07
    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
  • 34
    483, Herengracht, 1017 Bt, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-07-21 ~ 2017-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    THERMO FISHER SCIENTIFIC (PN1) UK LIMITED
    10852830
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 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
parent relation
Company in focus

PATHEON UK LIMITED

Period: 1999-07-02 ~ now
Company number: 03764421
Registered names
PATHEON UK LIMITED - now
PATHEON LIMITED - 1999-07-02
Standard Industrial Classification
71200 - Technical Testing And Analysis
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    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 1
  • 1
    PATHEON UK PENSION TRUSTEES LIMITED
    04028350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    Dissolved on 2025-04-14 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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