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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 25
  • 1
    Doherty, Sarah Jane
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Janish, Ronald Craig
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Rivers, Dominic James
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2017-12-15 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Brown, Judy Lynne
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Lorden, Bradley
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Needham, Jeffrey Robert
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2002-11-19 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Cherico, Louis
    Born in November 1971
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Schrank, Douglas Robert
    Born in May 1948
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Bell, Francis Folsom
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2005-07-20
    OF - Director → CIF 0
  • 10
    Kingma, Todd
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 11
    Hollies, Sonia Alexis
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Larson, James
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2023-06-12
    OF - Secretary → CIF 0
  • 13
    Kochan, Sharon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2016-11-11 ~ 2018-04-03
    OF - Director → CIF 0
  • 14
    Rudd, Chris
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Tucker, Michael Andrew
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2009-03-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Lister, Neil Thomas
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2017-12-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 17
    Nichols, John Richard
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 18
    Hendrickson, John Thomas
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2002-11-19 ~ 2016-02-24
    OF - Director → CIF 0
  • 19
    Corcoran, Annette
    Individual (18 offsprings)
    Officer
    2023-06-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Director → CIF 0
  • 21
    251, 19808, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-12-21 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    The Sharp Building, Hogan Place, Dublin 2, Ireland
    Corporate (5 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
  • 24
    The Sharp Building, The Sharp Building, Hogan Place, Dublin, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2022-01-10 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    PERRIGO UK FINCO LIMITED PARTNERSHIP
    LP010976
    Perrigo Company, Wrafton, Braunton, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERRIGO UK ACQUISITION LIMITED

Period: 2001-06-15 ~ now
Company number: 04235859
Registered name
PERRIGO UK ACQUISITION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PERRIGO UK ACQUISITION LIMITED
    Info
    Registered number 04235859
    Wrafton, Braunton, Devon EX33 2DL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • PERIGGO UK ACQUISITION LIMITED
    S
    Registered number missing
    Perrigo Company, Wrafton, Braunton, England, EX33 2DL
    Private Limited Company
    CIF 1
  • PERRIGO UK ACQUISITION LIMITED
    S
    Registered number missing
    Perrigo Company, Wrafton, Braunton, England, EX33 2DL
    Private Limited Company
    CIF 2
  • PERRIGO UK ACQUISITION LIMITED
    S
    Registered number missing
    Wrafton, Wrafton, Braunton, England, EX33 2DL
    Private Limited Company
    CIF 3
  • PERRIGO UK ACQUISITION LIMITED
    S
    Registered number 4235859
    Perrigo Company, Wrafton, Braunton, England, EX33 2DL
    Private Limited Company in United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    GALPHARM HEALTHCARE LIMITED
    - now 05667769 03190284
    KITEACRE LIMITED - 2006-04-04
    GALPHARM HOLDINGS LIMITED - 2006-03-20
    KITEACRE LIMITED - 2006-03-06
    Wrafton, Braunton, Devon
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PERRIGO PHARMA LIMITED
    - now 01622357
    BRUNEL PHARMA LIMITED - 2010-06-01
    BRUNEL HEALTHCARE LIMITED - 2008-06-17
    BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
    BRUNEL TRADING LIMITED - 1987-02-06
    Wrafton, Braunton, Devon
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ROSEMONT PHARMACEUTICALS LIMITED
    - now 00924648
    R. P. DRUGS LIMITED - 1994-08-10
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-06-19
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WRAFTON LABORATORIES LIMITED
    02638733
    Wrafton, Braunton, Devon
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.