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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
    Davis, Gregory Robert John
    Born in June 1960
    Individual (228 offsprings)
    Officer
    2007-09-27 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Cocksedge, Brenda Patricia, Ms.
    Born in August 1949
    Individual (483 offsprings)
    Officer
    2005-02-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wallis, Pamela Amelia
    Born in October 1943
    Individual (87 offsprings)
    Officer
    2007-09-27 ~ 2009-01-08
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    2002-08-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Marjan Farjam
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    2001-01-23 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (175 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Whelan, Amanda
    Born in July 1970
    Individual (67 offsprings)
    Officer
    2001-01-23 ~ 2002-08-09
    OF - Director → CIF 0
  • 11
    Sanghvi, Nishma Amit
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2019-01-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 13
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    18 South Street, Mayfair, London
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2006-11-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 14
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2006-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 16
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2001-01-23 ~ 2006-11-13
    OF - Nominee Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → 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 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.