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
Active 5
  • 1
    Drummond, Colin James
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Paul
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
    Hawkins, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Richard
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Kelley, Andrew James
    Vp Busines Development Eu & Ap born in December 1960
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Blaker, Graham Joseph, Dr
    Independant Co Dir& Bus Consul born in August 1946
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Robinson, Andrew, Mr.
    Finance Director born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Magnelli, Antonio
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    Plummer, Nicholas Roger Clive
    Director And Company Secretary born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-05-31
    OF - Director → CIF 0
    Plummer, Nicholas Roger Clive
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    Andretta, Luca
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Wilson, Dean Frederick
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Botterill, Alistair Martyn
    Executive Director And General Manager born in June 1961
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-12-23
    OF - Director → CIF 0
  • 9
    Quinn, Martin Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 10
    Mullen, James Charles
    Executive born in August 1958
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2015-04-07
    OF - Director → CIF 0
  • 11
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 12
    Dipietro, Nicholas Angelo
    Chief Operating Officer born in October 1956
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Bigelow, Peter Thomas
    Interim Chief Executive Officer born in November 1954
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 14
    Tedford, Robert
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2006-05-05
    OF - Director → CIF 0
    Tedford, Robert
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 15
    Mancuso, Antonella, Senior Vice President And Managing Director, Europ
    Manager born in January 1966
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    Potts, Michael William
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Braca, Aldo
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Mougeot, Benoit
    Finance Director born in March 1974
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Watchorn, Derek John
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 1999-09-02
    OF - Director → CIF 0
  • 21
    Newton, Mark Alan
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Van Bijleveld, Anthonius Jan
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Evans, Eric Wayne
    Chief Financial Officer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 24
    Mclean, James
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2021-01-27
    OF - Director → CIF 0
  • 25
    Morris, Richard Gideon
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 26
    Lytton, Michael Edward
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 27
    Jones, Ian Peter
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 28
    Wheeler, Wesley
    Chief Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 29
    icon of address483, Herengracht, 1017 Bt, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-07-21 ~ 2017-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address1675, South State Street, Ste B, Dover, Delaware, United States
    Corporate (40 offsprings)
    Person with significant control
    2017-09-11 ~ 2018-08-07
    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

Previous name
PATHEON LIMITED - 1999-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
71200 - Technical Testing And Analysis

Related profiles found in government register
  • PATHEON UK LIMITED
    Info
    PATHEON LIMITED - 1999-07-02
    Registered number 03764421
    icon of addressKingfisher Drive, Swindon, Wiltshire SN3 5BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PATHEON UK LIMITED
    S
    Registered number 3764421
    icon of addressKingfisher 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
  • icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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