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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 29
  • 1
    Yarwood, Richard John, Doctor
    Director born in September 1954
    Individual (20 offsprings)
    Officer
    2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    Cummins, Phillip
    Investment 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
  • 3
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Henderson, David Greig
    Finance Director born in February 1953
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2007-04-25
    OF - Director → CIF 0
    Henderson, David Greig
    Finance Director
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Williams, Richard Bryn
    Chartered Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    2000-08-21 ~ 2002-04-25
    OF - Director → CIF 0
    Williams, Richard Bryn
    Individual (12 offsprings)
    Officer
    2000-10-03 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 7
    Hassey, Darren Peter
    Chief Operating Officer born in September 1972
    Individual (6 offsprings)
    Officer
    2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Tonge, Glyn Michael, Professor
    Director born in November 1946
    Individual (15 offsprings)
    Officer
    2000-08-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Thomas, Paul Spencer
    Technical Director born in January 1969
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Mitchell, Iii, William T
    Ceo born in October 1954
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Rennie, Craig Robert
    Chief Executive born in October 1948
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2007-04-25
    OF - Director → CIF 0
    Rennie, Craig Robert
    Chief Executive
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 13
    George, Peter Lutz
    Ceo born in March 1961
    Individual (46 offsprings)
    Officer
    2007-01-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 14
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Cooper, David William
    Operations Director born in October 1958
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 17
    Dean-netscher, Mark
    Chief Operating Officer born in February 1967
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 18
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Inchley, Simon Nicholas
    Investment Banker born in July 1963
    Individual (41 offsprings)
    Officer
    2000-09-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Mainwaring, Lee
    Accountant born in August 1969
    Individual (33 offsprings)
    Officer
    2007-04-25 ~ 2012-02-22
    OF - Director → CIF 0
    Mainwaring, Lee
    Accountant
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 21
    Hyde, Jeremy Richard Granville
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2000-12-15 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Collingwood, Craig
    Finance Director born in March 1976
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 23
    John, Sujit
    Finance born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    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 04673311 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2000-07-20 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 26
    PENN PHARMACEUTICALS HOLDINGS LIMITED
    - now 04294120 04037849... (more)
    INHOCO 2389 LIMITED - 2002-04-16
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2000-07-20 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 28
    CAPITAL LAW AND PEOPLE LIMITED
    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, 88 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 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 (31 parents, 898 offsprings)
    Officer
    2015-05-12 ~ 2015-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PENN PHARMACEUTICALS LIMITED

Period: 2001-01-02 ~ 2018-04-03
Company number: 04037849
Registered names
PENN PHARMACEUTICALS LIMITED - Dissolved 01331447... (more)
PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02 01331447... (more)
INHOCO 2101 LIMITED - 2000-09-28 04673311... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.