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
Active 5
  • 1
    Rudd, Chris
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Sarah Jane
    Finance Director born in February 1984
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Hollies, Sonia Alexis
    American born in October 1969
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lorden, Bradley
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    The Sharp Building, Hogan Place, Dublin 2, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    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
Ceased 20
  • 1
    Larson, James
    Individual
    Officer
    2018-04-03 ~ 2023-06-12
    OF - Secretary → CIF 0
  • 2
    Corcoran, Annette
    Individual (9 offsprings)
    Officer
    2023-06-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 3
    Cherico, Louis
    Treasurer born in November 1971
    Individual
    Officer
    2016-02-24 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Kingma, Todd
    Attorney
    Individual
    Officer
    2003-12-11 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 5
    Rivers, Dominic James
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Kochan, Sharon
    Company Director born in July 1968
    Individual
    Officer
    2016-11-11 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Nichols, John Richard
    Individual
    Officer
    2001-06-15 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 8
    Lister, Neil Thomas
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Brown, Judy Lynne
    Cfo born in June 1968
    Individual
    Officer
    2006-07-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 10
    Bell, Francis Folsom
    Executive Vice President Perri born in May 1942
    Individual
    Officer
    2001-06-15 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Needham, Jeffrey Robert
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Tucker, Michael Andrew
    Finance Director born in June 1959
    Individual (3 offsprings)
    Officer
    2009-03-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Janish, Ronald Craig
    Global Supply Chain Executive born in April 1965
    Individual
    Officer
    2016-02-24 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Hendrickson, John Thomas
    Exec Vd born in September 1962
    Individual
    Officer
    2002-11-19 ~ 2016-02-24
    OF - Director → CIF 0
  • 15
    Schrank, Douglas Robert
    Exec V P Cfo born in May 1948
    Individual
    Officer
    2002-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 17
    Perrigo Company, Wrafton, Braunton, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Director → CIF 0
  • 19
    The Sharp Building, The Sharp Building, Hogan Place, Dublin, Dublin, Ireland
    Corporate
    Person with significant control
    2022-01-10 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    251, 19808, Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2021-12-21 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERRIGO UK ACQUISITION LIMITED

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 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    KITEACRE LIMITED - 2006-04-04
    GALPHARM HOLDINGS LIMITED - 2006-03-20
    KITEACRE LIMITED - 2006-03-06
    Wrafton, Braunton, Devon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Wrafton, Braunton, Devon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • R. P. DRUGS LIMITED - 1994-08-10
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-06-19
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.