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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
Active 4
  • 1
    Chrysanthou, Chrysanthos Theoclis
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Franklin, Andrew Timothy
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Sedgwick, Nicholas John
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAlbemarle House, Fifth Floor (west), 1 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Sutherland, Martin Conrad
    Non-Executive Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 2
    Preen, Michael David
    Solicitor born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Robinson, Sarah Nicole
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Booley, Anthony Richard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Dawson, John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Sjostedt, Eva-lotta Saga
    Non-Executive Director born in November 1966
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2025-05-14
    OF - Director → CIF 0
  • 7
    Neirynck, Kristof Leon
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 8
    Wright, Richard David
    Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2015-05-29
    OF - Director → CIF 0
    Wright, Richard David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 9
    Tomlinson, Mark John
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Dawson, Stella Anne
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Scott, Madeleine Elizabeth
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2007-05-16
    OF - Director → CIF 0
    Scott, Madeleine Elizabeth
    Director
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 12
    Heper, Jeyan
    Chief Operating Officer born in January 1974
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Mckenzie, Richard Alexander, Mr.
    Non-Executive Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2025-05-14
    OF - Director → CIF 0
  • 14
    James, Richard Mark
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-12-22
    OF - Director → CIF 0
    James, Richard Mark
    Director
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 15
    Sargent, Rodger David
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Pane, Camillo
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ 2025-05-14
    OF - Director → CIF 0
  • 17
    Ranson, Paul
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2014-12-31
    OF - Director → CIF 0
    Ranson, Paul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 18
    Clifford, Nigel
    None Supplied born in June 1959
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Gatenby, Michael Richard Brock
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 20
    Butterfield, Peter Jonathan
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Le Couilliard, Joanna
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 22
    Cook, David
    None Supplied born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 23
    Bellhouse, Robin Christian
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 24
    Renshaw, Helen Elizabeth Anna
    Solicitor born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Fenn, Jeremy Mark
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 26
    Jones, Richard Crispin
    Finance Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 27
    Ahmed, Ajaz
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 28
    Casdagli, Thomas Theodore
    Venture Capitalist born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2018-05-30
    OF - Director → CIF 0
  • 29
    Smith, Andrew Leonard
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 30
    Harris, Steven Charles Andrew
    Finance Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2004-02-16
    OF - Director → CIF 0
  • 31
    Watson Thorp, Patrick James
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2001-10-31
    OF - Director → CIF 0
    Watson Thorp, Patrick James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 32
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-06-26 ~ 2001-06-26
    PE - Nominee Director → CIF 0
    2001-06-26 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 33
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-06-26 ~ 2001-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE PHARMA LIMITED

Previous names
STRIKING MEDIA PLC - 2001-09-13
ALLIANCE PHARMA PLC - 2025-05-22
PEERLESS TECHNOLOGY GROUP PLC - 2003-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLIANCE PHARMA LIMITED
    Info
    STRIKING MEDIA PLC - 2001-09-13
    ALLIANCE PHARMA PLC - 2001-09-13
    PEERLESS TECHNOLOGY GROUP PLC - 2001-09-13
    Registered number 04241478
    icon of addressAvonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ALLIANCE PHARMA LIMITED
    S
    Registered number 04241478
    icon of addressAvonbridge House, Bath Road, Chippenham, Wiltshire, England, SN15 2BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAvonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.