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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 24
  • 1
    Clarke, Gary John, Mr.
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2003-02-18
    OF - Director → CIF 0
  • 2
    Laurie, Mark Alexander
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 3
    Hickey, John Gerard
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2008-02-21
    OF - Director → CIF 0
  • 4
    Hooper, Mark Robert
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Stratton, Anthony Hugh
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2005-03-09 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Richards, Scott Anthony
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2003-02-18 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Smedley, Peter John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2001-11-26 ~ 2002-08-28
    OF - Director → CIF 0
  • 8
    Tweddell, Edward Desmond
    Born in December 1940
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Johnston, Wayne Kenneth
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Priestley, John William
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 11
    James, Stuart Bruce
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2001-11-26 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Blackwell, John David
    Individual (17 offsprings)
    Officer
    2003-11-11 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 13
    Mcclellan, Michael James
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2008-08-31 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (27 offsprings)
    Officer
    2008-08-31 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 14
    Cooke, Robert John
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2008-02-21
    OF - Director → CIF 0
  • 15
    Prosser, Andrew Michael James
    Born in April 1971
    Individual (33 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Green, John Edwin
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 17
    Reid, Alan Morton
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 18
    Murphy, David John
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2001-11-14
    OF - Director → CIF 0
  • 19
    Oldfield, Stephen Philip
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (53 offsprings)
    Officer
    2008-08-31 ~ 2010-06-07
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 22
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2001-01-10 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 23
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2006-03-07 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2001-01-10 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED

Period: 2001-01-10 ~ 2012-06-26
Company number: 04138216
Registered name
FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED
    Info
    Registered number 04138216
    One Onslow Street, Guildford, Surrey GU1 4YS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 and dissolved on 2012-06-26 (11 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.