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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 3
  • 1
    Mccollin, John Frederick
    Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
    Mccollin, John Frederick
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Secretary → CIF 0
    Mr John Frederick Mccollin
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcwilliam, Kenneth James
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Mcwilliam
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wallingford, John Howard
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
    Mr John Howard Wallingford
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHARMAGRAPH LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • PHARMAGRAPH LTD
    Info
    Registered number 04268400
    icon of addressTremain House 8 Maple Drive, Kings Worthy, Winchester, Hampspshire SO23 7NG
    Private Limited Company incorporated on 2001-08-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.