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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 28
  • 1
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, David Greig
    Financial Director born in February 1953
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2007-04-25
    OF - Director → CIF 0
    Henderson, David Greig
    Financial Director
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Cooper, David William
    Operations Director born in October 1958
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 5
    Inchley, Simon Nicholas
    Investment Banker born in July 1963
    Individual (41 offsprings)
    Officer
    2001-11-16 ~ 2004-12-03
    OF - Director → CIF 0
  • 6
    John, Sujit
    Finance born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Tonge, Glyn Michael, Professor
    Director born in November 1946
    Individual (15 offsprings)
    Officer
    2001-11-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    George, Peter Lutz
    Ceo born in March 1961
    Individual (46 offsprings)
    Officer
    2007-01-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 10
    Dean-netscher, Mark
    Chief Operating Officer born in February 1967
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 11
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Yarwood, Richard John, Doctor
    Director born in September 1954
    Individual (20 offsprings)
    Officer
    2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 13
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Rennie, Craig Robert
    Chief Executive born in October 1948
    Individual (10 offsprings)
    Officer
    2001-11-16 ~ 2007-04-25
    OF - Director → CIF 0
  • 15
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Mitchell, Iii, William T
    Ceo born in October 1954
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Paul Spencer
    Technical Director born in January 1969
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Mainwaring, Lee
    Director Of Finance born in August 1969
    Individual (33 offsprings)
    Officer
    2007-04-25 ~ 2012-02-22
    OF - Director → CIF 0
    Mainwaring, Lee
    Accountant
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    Hyde, Jeremy Richard Granville
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2001-11-16 ~ 2004-12-03
    OF - Director → CIF 0
  • 20
    Williams, Richard Bryn
    Chartered Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
    Williams, Richard Bryn
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 21
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 22
    Hassey, Darren Peter
    Chief Operating Officer born in September 1972
    Individual (6 offsprings)
    Officer
    2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 23
    Cummins, Phillip
    Investment born in October 1971
    Individual (18 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Collingwood, Craig
    Finance Director born in March 1976
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 25
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2001-09-26 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-09-26 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 27
    CAPITAL LAW & PEOPLE LIMITED - now 01892658
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents, 88 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2015-05-12 ~ 2015-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PENN PHARMACEUTICALS HOLDINGS LIMITED

Period: 2002-04-16 ~ 2018-04-03
Company number: 04294120 04037849... (more)
Registered names
PENN PHARMACEUTICALS HOLDINGS LIMITED - Dissolved 04037849... (more)
INHOCO 2389 LIMITED - 2002-04-16 04463563... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • PENN PHARMACEUTICALS HOLDINGS LIMITED
    Info
    INHOCO 2389 LIMITED - 2002-04-16
    Registered number 04294120
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2018-04-03 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PENN PHARMACEUTICALS HOLDINGS LIMITED
    S
    Registered number 04294120
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENN PHARMACEUTICALS LIMITED
    - now 04037849 01331447... (more)
    PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02
    INHOCO 2101 LIMITED - 2000-09-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.