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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 31
  • 1
    Henderson, David Greig
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2007-04-25
    OF - Director → CIF 0
    Henderson, David Greig
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Robert Nicholas Lewis
    Individual (3 offsprings)
    Insolvency
    2017-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Blumenfeld, Mitchell Eric
    Born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cooper, David William
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 6
    George, Peter Lutz
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2007-01-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 7
    Yamada, Tachi
    Born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Hassey, Darren Peter
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 9
    John, Sujit
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Whitters, Joseph Edward
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Thomas, Paul Spencer
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Collingwood, Craig
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 13
    Cummins, Phillip
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (42 offsprings)
    Officer
    2000-09-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Rennie, Craig Robert
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2007-04-25
    OF - Director → CIF 0
    Rennie, Craig Robert
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 16
    Williams, Richard Bryn
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2000-08-21 ~ 2002-04-25
    OF - Director → CIF 0
    Williams, Richard Bryn
    Individual (14 offsprings)
    Officer
    2000-10-03 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 17
    Frazier, Alan David
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Whatmore, William Stephen L
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 19
    Mainwaring, Lee
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2007-04-25 ~ 2012-02-22
    OF - Director → CIF 0
    Mainwaring, Lee
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 20
    Every, Nathan Robert
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Hauser, Remy
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Dean-netscher, Mark
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 23
    Yarwood, Richard John, Doctor
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 24
    Tonge, Glyn Michael, Professor
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2000-08-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 25
    Mitchell, Iii, William T
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 26
    Hyde, Jeremy Richard Granville
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2000-12-15 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    CAPITAL LAW & PEOPLE LIMITED - now 01892658
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents, 98 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    PENN PHARMACEUTICALS HOLDINGS LIMITED
    - now 04294120 04037849... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2018-04-03 during the appointment or period of control
    INHOCO 2389 LIMITED - 2002-04-16
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2015-05-12 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 30
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-07-20 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 31
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2000-07-20 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENN PHARMACEUTICALS LIMITED

Period: 2001-01-02 ~ 2018-04-03
Company number: 04037849 01331447... (more)
Registered names
PENN PHARMACEUTICALS LIMITED - Dissolved 01331447... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03
PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02 01331447... (more)
INHOCO 2101 LIMITED - 2000-09-28 04087915... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • PENN PHARMACEUTICALS LIMITED
    Info
    PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02
    INHOCO 2101 LIMITED - 2001-01-02
    Registered number 04037849
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 and dissolved on 2018-04-03 (17 years 8 months). The status of the company number is Dissolved.
    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.