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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
36
- 1
Mr Kaijun Hu China
Born in September 1962Individual (2 offsprings)Person with significant control2018-11-19 ~ 2018-11-19PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0Mr Kaijun Hu
Born in September 1962Individual (2 offsprings)Person with significant control2018-11-19 ~ 2018-11-19PE - Has significant influence or control → CIF 0 - 2
Duan, Shizheng
Born in January 1968Individual (1 offspring)Officer2018-11-06 ~ 2023-04-27OF - Director → CIF 0 - 3
Randall, Jeremy Anthony Philip
Born in July 1964Individual (26 offsprings)Officer1999-09-09 ~ 2009-12-10OF - Director → CIF 0Randall, Jeremy Anthony Philip
Individual (26 offsprings)Officer1999-09-09 ~ 2005-04-06OF - Secretary → CIF 0 - 4
Redman, Stephen Michael
Individual (22 offsprings)Officer2010-02-01 ~ 2014-01-21OF - Secretary → CIF 0 - 5
Foucher, Christophe
Born in August 1966Individual (9 offsprings)Officer2009-12-22 ~ 2016-09-01OF - Director → CIF 0 - 6
Pardos Blanco, Miguel Angel
Chief Executive Officer born in July 1967Individual (7 offsprings)Officer2022-04-28 ~ 2024-09-30OF - Director → CIF 0 - 7
Hu, Jianing
Born in April 1996Individual (3 offsprings)Officer2025-05-18 ~ nowOF - Director → CIF 0 - 8
- 9
Tschudin, Jean-charles
Born in September 1942Individual (7 offsprings)Officer2007-11-08 ~ 2016-07-19OF - Director → CIF 0 - 10
Zhou, Zhaohua
Born in February 1970Individual (1 offspring)Officer2023-08-23 ~ 2026-04-20OF - Director → CIF 0 - 11
Spooner, Christopher Paul
Born in June 1968Individual (28 offsprings)Officer2009-12-22 ~ 2022-05-31OF - Director → CIF 0 - 12
Gregory, John Howard
Born in June 1948Individual (29 offsprings)Officer2011-05-23 ~ 2011-09-22OF - Director → CIF 0 - 13
Burrell, Jayne Katherine
Individual (62 offsprings)Officer2015-02-03 ~ 2024-12-09OF - Secretary → CIF 0 - 14
Chen, Bo
Born in October 1972Individual (1 offspring)Officer2018-11-06 ~ 2023-08-23OF - Director → CIF 0 - 15
Huang, Jun
Chief Financial Officer born in February 1978Individual (1 offspring)Officer2023-08-23 ~ 2024-09-04OF - Director → CIF 0 - 16
Edwards, Amber Rebecca
Ceo born in August 1974Individual (7 offsprings)Officer2024-09-30 ~ 2025-06-05OF - Director → CIF 0 - 17
Zhang, Zhongxing
Born in September 1982Individual (1 offspring)Officer2025-06-10 ~ nowOF - Director → CIF 0 - 18
Swanson, Robert Stuart
Born in July 1960Individual (3 offsprings)Officer2011-09-22 ~ 2014-09-18OF - Director → CIF 0 - 19
- 20
Wright, Timothy
Born in February 1966Individual (13 offsprings)Officer2011-05-23 ~ 2012-05-31OF - Director → CIF 0 - 21
Cook, Grahame
Born in April 1958Individual (5 offsprings)Officer2004-07-13 ~ 2018-11-05OF - Director → CIF 0 - 22
Hall, Frank Matthew Sunderland
Born in June 1960Individual (16 offsprings)Officer2011-05-23 ~ 2011-06-10OF - Director → CIF 0 - 23
- 24
Flynn, Michael John, Dr
Born in May 1942Individual (16 offsprings)Officer1999-09-09 ~ 2009-12-22OF - Director → CIF 0 - 25
Sinclair, Andrew John
Born in November 1930Individual (9 offsprings)Officer2000-08-18 ~ 2007-12-03OF - Director → CIF 0 - 26
Liu, Chengwei
Company Director born in April 1973Individual (1 offspring)Officer2018-11-06 ~ 2024-10-10OF - Director → CIF 0 - 27
Berry, Stephen Richard
Born in August 1968Individual (328 offsprings)Officer2000-08-10 ~ 2000-08-18OF - Director → CIF 0 - 28
Freer, Penelope Anne
Born in September 1960Individual (22 offsprings)Officer2006-01-25 ~ 2011-05-20OF - Director → CIF 0 - 29
Harris, Ralph Stephen
Born in June 1942Individual (30 offsprings)Officer2001-10-01 ~ 2008-12-08OF - Director → CIF 0 - 30
Olby, Alan Musgrave
Born in February 1971Individual (26 offsprings)Officer2016-07-19 ~ 2022-04-02OF - Director → CIF 0Olby, Alan Musgrave
Individual (26 offsprings)Officer2006-12-01 ~ 2010-02-01OF - Secretary → CIF 02014-01-21 ~ 2015-02-03OF - Secretary → CIF 0 - 31
Hill, Geoffrey William Roebuck, Dr
Born in September 1939Individual (5 offsprings)Officer2000-08-18 ~ 2003-02-14OF - Director → CIF 0 - 32
Prenn, Alexis Daniel Sandown
Born in March 1962Individual (28 offsprings)Officer2000-08-18 ~ 2005-11-28OF - Director → CIF 0 - 33
Thompson, Jeffery Scott
Born in January 1966Individual (1 offspring)Officer2014-09-18 ~ 2018-11-05OF - Director → CIF 0 - 34DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 6611 offsprings)Officer1999-07-29 ~ 1999-09-09OF - Nominee Secretary → CIF 0 - 35866 Mogan Mountain Road, 866 Mogan Mountain Road, Hangzhou, ChinaCorporate (1 offspring)Person with significant control2018-11-19 ~ 2018-11-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
- 36DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 5890 offsprings)Officer1999-07-29 ~ 1999-09-09OF - Nominee Director → CIF 0
Company in focus
SINCLAIR PHARMA LIMITED
Period: 2018-11-23 ~ now
Company number: 03816616
Registered names
SINCLAIR PHARMA LIMITED - now
SINCLAIR PHARMA PLC - 2018-11-23
SINCLAIR IS PHARMA PLC - 2015-12-17
SINCLAIR PHARMA PLC - 2011-06-23
SINCLAIR PHARMA LIMITED - 2003-11-28
GLISTENTRACK LIMITED - 2000-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
SINCLAIR PHARMA LIMITED
InfoSINCLAIR PHARMA PLC - 2018-11-23SINCLAIR IS PHARMA PLC - 2018-11-23SINCLAIR PHARMA PLC - 2018-11-23SINCLAIR PHARMA LIMITED - 2018-11-23GLISTENTRACK LIMITED - 2018-11-23Registered number 03816616Eden House Lakeside, Chester Business Park, Chester CH4 9QTPRIVATE LIMITED COMPANY incorporated on 1999-07-29 (27 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-18CIF 0SINCLAIR PHARMA LIMITED
SRegistered number 38166161st Floor, 30-32 Whitfield Court, Whitfield Street, London, England, W1T 2RQPrivate Limited Company in Uk Companies House, EnglandCIF 1SINCLAIR PHARMA PLC
SRegistered number missing30-32 Whitfield Court, Whitfield Street, London, England, W1T 2RQPublic Limited CompanyCIF 2SINCLAIR PHARMA PLC
SRegistered number 38166161st Floor Whitfield Court, Whitfield Street, London, England, W1T 2RQPublic Listed Company in England, United KingdomCIF 3SINCLAIR PHARMA PLC
SRegistered number 381661630-32 Whitfield Court, Whitfield Street, London, England, W1T 2RQPublic Limited Company in Companies House, EnglandCIF 4
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Offspring entities and appointments
4
- 1ALFACELL INTERNATIONAL LIMITED - 2000-10-20PINFIELD HOMES LIMITED - 2000-07-17Eden House Lakeside, Chester Business Park, Chester, United KingdomActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2020-04-28CIF 4 - Has significant influence or control → OE2IS PHARMA PLC - 2011-05-20MAELOR PLC - 2008-04-24BRIGHTBELL ENTERPRISES LIMITED - 1997-09-30Eden House Lakeside, Chester Business Park, Chester, United KingdomActive Corporate (35 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-07-20CIF 2 - Has significant influence or control → OE3
SINCLAIR PHARMA MANAGEMENT LIMITED
09142486Eden House Lakeside, Chester Business Park, Chester, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE4SINCLAIR PHARMACEUTICALS LIMITED
01007146Eden House Lakeside, Chester Business Park, Chester, EnglandActive Corporate (33 parents)Person with significant control2016-04-06 ~ 2016-12-17CIF 3 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
