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
    Qiu, Renbo
    Finance Officer born in July 1982
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Li, Gen
    Legal Counsel born in November 1989
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kaijun Hu
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Zhou, Zhaohua
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Amber Rebecca
    Ceo born in August 1974
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Swanson, Robert Stuart
    Director born in July 1960
    Individual
    Officer
    2011-09-22 ~ 2014-09-18
    OF - Director → CIF 0
  • 2
    Olby, Alan Musgrave
    Chartered Accountant born in February 1971
    Individual (16 offsprings)
    Officer
    2016-07-19 ~ 2022-04-02
    OF - Director → CIF 0
    Olby, Alan Musgrave
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2010-02-01
    OF - Secretary → CIF 0
    2014-01-21 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 3
    Huang, Jun
    Chief Financial Officer born in February 1978
    Individual
    Officer
    2023-08-23 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Wright, Timothy
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Sinclair, Andrew John
    Chairman born in November 1930
    Individual (14 offsprings)
    Officer
    2000-08-18 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Foucher, Christophe
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Hall, Frank Matthew Sunderland
    Director born in June 1960
    Individual
    Officer
    2011-05-23 ~ 2011-06-10
    OF - Director → CIF 0
  • 8
    Duan, Shizheng
    Senior Manager born in January 1968
    Individual
    Officer
    2018-11-06 ~ 2023-04-27
    OF - Director → CIF 0
  • 9
    Thompson, Jeffery Scott
    Director born in January 1966
    Individual
    Officer
    2014-09-18 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Liu, Chengwei
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    Hill, Geoffrey William Roebuck, Dr
    Chief Operative Officer born in September 1939
    Individual
    Officer
    2000-08-18 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Pardos Blanco, Miguel Angel
    Chief Executive Officer born in July 1967
    Individual
    Officer
    2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Spooner, Christopher Paul
    Ceo born in June 1968
    Individual (9 offsprings)
    Officer
    2009-12-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Mr Kaijun Hu China
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2018-11-19 ~ 2018-11-19
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Gregory, John Howard
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2011-09-22
    OF - Director → CIF 0
  • 16
    Chen, Bo
    Manager born in October 1972
    Individual
    Officer
    2018-11-06 ~ 2023-08-23
    OF - Director → CIF 0
  • 17
    Prenn, Alexis Daniel Sandown
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 18
    Tschudin, Jean-charles
    Company Director born in September 1942
    Individual
    Officer
    2007-11-08 ~ 2016-07-19
    OF - Director → CIF 0
  • 19
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2000-08-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 20
    Redman, Stephen Michael
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 21
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 22
    Flynn, Michael John, Dr
    Pharm.Executive born in May 1942
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2009-12-22
    OF - Director → CIF 0
  • 23
    Cook, Grahame
    Company Director born in April 1958
    Individual
    Officer
    2004-07-13 ~ 2018-11-05
    OF - Director → CIF 0
  • 24
    Randall, Jeremy Anthony Philip
    Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2009-12-10
    OF - Director → CIF 0
    Randall, Jeremy Anthony Philip
    Accountant
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 25
    Freer, Penelope Anne
    Company Director born in September 1960
    Individual (14 offsprings)
    Officer
    2006-01-25 ~ 2011-05-20
    OF - Director → CIF 0
  • 26
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 27
    Downer, Sonya Dawn
    Accountant
    Individual
    Officer
    2005-04-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 28
    866 Mogan Mountain Road, 866 Mogan Mountain Road, Hangzhou, China
    Corporate
    Person with significant control
    2018-11-19 ~ 2018-11-19
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 29
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-07-29 ~ 1999-09-09
    PE - Nominee Director → CIF 0
  • 30
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-07-29 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SINCLAIR PHARMA LIMITED

Previous names
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
    Info
    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
    Registered number 03816616
    Whitfield Court, 30 -32 Whitfield Street, London W1T 2RQ
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • SINCLAIR PHARMA LIMITED
    S
    Registered number 3816616
    1st Floor, 30-32 Whitfield Court, Whitfield Street, London, England, W1T 2RQ
    Private Limited Company in Uk Companies House, England
    CIF 1
  • SINCLAIR PHARMA PLC
    S
    Registered number missing
    30-32 Whitfield Court, Whitfield Street, London, England, W1T 2RQ
    Public Limited Company
    CIF 2
  • SINCLAIR PHARMA PLC
    S
    Registered number 3816616
    1st Floor Whitfield Court, Whitfield Street, London, England, W1T 2RQ
    Public Listed Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Whitfield Court, 30-32 Whitfield Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ALFACELL INTERNATIONAL LIMITED - 2000-10-20
    PINFIELD HOMES LIMITED - 2000-07-17
    Eden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    CIF 4 - Has significant influence or control → OE
  • 2
    IS PHARMA PLC - 2011-05-20
    MAELOR PLC - 2008-04-24
    BRIGHTBELL ENTERPRISES LIMITED - 1997-09-30
    Eden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 2 - Has significant influence or control → OE
  • 3
    Eden House Lakeside, Chester Business Park, Chester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-17
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.