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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 24
  • 1
    Heidrich, Holger, Dr
    Born in January 1953
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Ferrante, Franco, Mr.
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Rashid, Syed
    Born in January 1970
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-02-01
    OF - Director → CIF 0
    Rashid, Syed
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 4
    Gogay, Kevan
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2013-06-14 ~ 2017-02-27
    OF - Director → CIF 0
    Gogay, Kevan, Mr.
    Individual (30 offsprings)
    Officer
    2013-06-14 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 5
    Yien, Valentine None
    Born in February 1953
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2015-08-24
    OF - Director → CIF 0
  • 6
    Moore, Katrina Louise, Ms.
    Born in September 1970
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2011-01-06
    OF - Director → CIF 0
    Moore, Katrina Louise, Ms.
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 7
    Amin, Chirag
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Gleed, Daniel Penhorwood
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2020-11-04
    OF - Director → CIF 0
    Gleed, Daniel Penhorwood, Mr.
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 9
    Cangiolini, Enzo None, Mr.
    Born in August 1960
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2012-02-03
    OF - Director → CIF 0
  • 10
    Sveen, Jakob
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    Elsey, Mark Justin
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 12
    Chase, William Joseph, Mr.
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2009-08-31 ~ 2011-02-14
    OF - Director → CIF 0
  • 13
    Mills, Karen Ann
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2006-08-18
    OF - Director → CIF 0
  • 14
    Clover, Timothy James
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2002-02-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 15
    Whiting, Samantha
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2026-04-16
    OF - Director → CIF 0
  • 16
    Yuill, Nicholas
    Born in January 1982
    Individual (1 offspring)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Oosterbaan, Benjamin Edward
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2015-09-26 ~ 2017-02-27
    OF - Director → CIF 0
  • 18
    Ormston, Paul, Mr.
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Crossley, Andrew Graham
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2017-02-27 ~ 2019-11-26
    OF - Director → CIF 0
  • 20
    Block B, Liffey Valley Office Campus, Liffey Valley, Quaryvale, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-02-27 ~ 2017-02-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    JOHNSON & JOHNSON MEDICAL LIMITED
    - now SC132162 SC073230... (more)
    JOHNSON AND JOHNSON MEDICAL LIMITED - 2004-05-25
    ETHICON LIMITED - 2004-03-15
    ARRIVEDEAL LIMITED - 1991-09-06
    Baird House, Lower Gilmore Bank, Edinburgh, Scotland
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2025-12-19 ~ 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
  • 22
    JOHNSON & JOHNSON MANAGEMENT LIMITED - now 00203555
    JOHNSON & JOHNSON LIMITED
    - 1988-01-04
    One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2017-02-27 ~ 2025-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2002-01-24 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 24
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2002-01-24 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMO UNITED KINGDOM LIMITED

Period: 2002-03-26 ~ now
Company number: 04359842
Registered names
AMO UNITED KINGDOM LIMITED - now
VISIONFINE LIMITED - 2002-03-26
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • AMO UNITED KINGDOM LIMITED
    Info
    VISIONFINE LIMITED - 2002-03-26
    Registered number 04359842
    Pinewood Campus, Nine Mile Ride, Wokingham RG40 3EW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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