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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 17
  • 1
    Whelan, Amanda
    Bilingual Adminstrator born in July 1970
    Individual (59 offsprings)
    Officer
    2001-01-23 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Consultant born in October 1952
    Individual (297 offsprings)
    Officer
    2002-08-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Parker, Jonathan David
    Manager born in May 1967
    Individual (122 offsprings)
    Officer
    2001-01-23 ~ 2002-08-09
    OF - Director → CIF 0
  • 4
    Jamshid Farjam
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual (59 offsprings)
    Officer
    2007-09-27 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Marjan Farjam
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Sanghvi, Nishma Amit
    Manager born in December 1981
    Individual (15 offsprings)
    Officer
    2019-01-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Juer, Caterina Musgrave
    Senior Manager born in October 1983
    Individual (173 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2005-02-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 11
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Davis, Gregory Robert John
    Business born in July 1960
    Individual (187 offsprings)
    Officer
    2007-09-27 ~ 2017-06-15
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 15
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2001-01-23 ~ 2006-11-13
    OF - Nominee Secretary → CIF 0
  • 16
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2006-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    18 South Street, Mayfair, London
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2006-11-27 ~ 2007-09-27
    OF - Director → CIF 0
parent relation
Company in focus

PHARMED HEALTH CARE ORGANISATION LIMITED

Period: 2001-01-23 ~ 2020-02-04
Company number: 04146020
Registered name
PHARMED HEALTH CARE ORGANISATION LIMITED - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • PHARMED HEALTH CARE ORGANISATION LIMITED
    Info
    Registered number 04146020
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 and dissolved on 2020-02-04 (19 years). 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.