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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 14
  • 1
    Morgan, Charles Benjamin Holmes
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Davies, Jason Michael
    Commercial Leader born in July 1971
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dennis, Matthew Justin
    Solicitor born in March 1965
    Individual (10 offsprings)
    Officer
    2000-12-13 ~ 2001-02-04
    OF - Director → CIF 0
  • 4
    Bhattacherjee, Robin Chandra
    General Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2009-10-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Bernard, Alix
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2001-02-04
    OF - Secretary → CIF 0
  • 6
    Turley, Stephen William
    General Manager born in July 1969
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 7
    De Lavenne De La Montoise, Philippe Hubert Gerard Jean-marie
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Barker, Geoffrey Ronald
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2001-02-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Macdonald, Frances Carol, Dr
    General Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    De Lassence, Louis Alfred
    Individual (2 offsprings)
    Officer
    2001-02-04 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    Eade, Simon Robert
    Vice President born in July 1969
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 13
    Gewerbestrasse 16, Ch-4123, Allschwil, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTELION REGISTRATION LIMITED

Period: 2000-12-13 ~ 2022-02-01
Company number: 04127055
Registered name
ACTELION REGISTRATION LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • ACTELION REGISTRATION LIMITED
    Info
    Registered number 04127055
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2022-02-01 (21 years 1 month). 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.