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
    Barker, Carl
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Degoes, Jason Jon
    Chief Operating Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Olliver, Aske, Richmond, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Feagans, Derek Everett
    Director born in May 1972
    Individual
    Officer
    2018-07-13 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Lee Smith, Bryan Griffith
    Consultant born in May 1950
    Individual
    Officer
    2005-05-20 ~ 2007-10-01
    OF - Director → CIF 0
    Lee-smith, Bryan Griffith
    Company Director born in May 1950
    Individual
    Officer
    2011-04-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Politis, Helen
    Business Development Manager U born in December 1969
    Individual
    Officer
    2001-10-26 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    Luijendijk, Jan Johannes
    Gm Europe born in November 1961
    Individual
    Officer
    2019-01-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Van De Sande, Andreas Gerardus Cornelis Johannes
    Director born in August 1960
    Individual
    Officer
    2013-09-27 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Lloyd, Dinah Kathleen, Dr
    Managing Director born in July 1948
    Individual
    Officer
    2007-10-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Deonanan, Karl Vishnu
    Chief Financial Officer born in May 1972
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - Director → CIF 0
    Deonanan, Karl
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 8
    Sherman, Dawn Gail
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2023-07-15
    OF - Director → CIF 0
    Sherman, Dawn Gail
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2023-07-15
    OF - Secretary → CIF 0
  • 9
    Van Berk, Wouter Adrianus
    Vice President born in March 1946
    Individual
    Officer
    2008-05-15 ~ 2011-04-12
    OF - Director → CIF 0
  • 10
    Bauwens, Timothy Joseph
    Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 11
    Chestnut, Robert Hugh
    Director born in May 1961
    Individual
    Officer
    2018-07-13 ~ 2021-07-02
    OF - Director → CIF 0
  • 12
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, United Kingdom
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2001-10-26 ~ 2013-04-09
    PE - Nominee Secretary → CIF 0
  • 13
    ., .., Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROPHARMA GROUP UK LTD

Previous names
XENDO UK LTD - 2019-01-31
VIGILEX LTD. - 2016-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROPHARMA GROUP UK LTD
    Info
    XENDO UK LTD - 2019-01-31
    VIGILEX LTD. - 2016-01-05
    Registered number 04311940
    Olliver, Aske, Richmond, North Yorkshire DL10 5HX
    Private Limited Company incorporated on 2001-10-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.