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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 18
  • 1
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Robert
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Wilson, Jonathan Thomas
    Managing Director, Uk born in November 1972
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Patel, Meeta
    Born in November 1973
    Individual (9 offsprings)
    Officer
    1999-09-02 ~ 2015-05-29
    OF - Director → CIF 0
    Patel, Meeta
    Individual (9 offsprings)
    Officer
    1999-09-02 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 6
    Vincent, Sara Jayne
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Bon, Bibianne
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Innes, Kim
    Born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Branning, Todd Phillips
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Jakes, Nadine
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Kitching, Vanessa Elizabeth
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Patel, Amit Hasmukhbhai
    Company Director born in February 1975
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Daniell, Richard Gordon
    Born in January 1967
    Individual (36 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1999-09-02 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
  • 16
    AUDEN MCKENZIE HOLDINGS LIMITED
    08257942
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-08-02 ~ 2026-06-09
    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
  • 17
    ACTAVIS UK GROUP LIMITED
    - now 09603816
    ALLERGAN UK GROUP LIMITED - 2016-07-22
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2026-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1999-09-02 ~ 1999-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Period: 1999-09-02 ~ now
Company number: 03835531
Registered name
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED - now
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
    Info
    Registered number 03835531
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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