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 3
  • 1
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-03-14 ~ 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
Ceased 21
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Vrhovec, David
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Levitan, Howard Vernon
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 4
    Bisaro, Paul Mino
    Chief Executive Officer born in February 1961
    Individual
    Officer
    2010-02-23 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Smith, Suzanne Elaine
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Nelligan, Tom
    Individual
    Officer
    2015-04-30 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 7
    Mehta, Anish Kirit
    Vice President, European Generics born in October 1973
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 8
    Tice, Johnathon Adam Richard
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2012-10-24
    OF - Director → CIF 0
    Tice, Johnathon Adam Richard
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 9
    Stolzenberg, Lawrence
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2010-01-12
    OF - Director → CIF 0
    Stolzenberg, Lawrence
    Director
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 10
    Mcaffer, Ian Gardner Cameron
    Consultant born in October 1941
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2011-05-01
    OF - Director → CIF 0
    Mcaffer, Ian Gardner Cameron
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 11
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Sparrow, Jamie
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 13
    Jakes, Nadine
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2016-08-02
    OF - Director → CIF 0
  • 14
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    Buchen, David Adam
    Senior Vice President born in June 1964
    Individual
    Officer
    2010-02-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Vincent, Sara Jayne
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2016-08-02
    OF - Director → CIF 0
  • 17
    Tasko, Peter Ernest
    Company Technical Director born in November 1964
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ 2010-02-23
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 19
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Director → CIF 0
  • 21
    16, Ornegaardsvej 16, 2820 Gentofte, Denmark
    Corporate
    Person with significant control
    2016-08-02 ~ 2022-03-14
    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

BREATH LIMITED

Previous name
BREATHE EASY LIMITED - 2001-10-19
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • BREATH LIMITED
    Info
    BREATHE EASY LIMITED - 2001-10-19
    Registered number 03943686
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.