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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
    Brennan, Christopher
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
    Brennan, Chris
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Brand, Howard
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Stafford, Paula Brown
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Agroskin, Daniel
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Goldberg, Mark Alan
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Grange, David Lawrence
    Chief Executive Officer born in December 1947
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Munk, Susan
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2017-04-27
    OF - Director → CIF 0
    Munk, Susan
    Director
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 5
    Gassen, Natalie Kay
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2022-08-01
    OF - Director → CIF 0
    Gassen, Natalie Kay
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 6
    Strothman, Peter Maurice
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Shimota, Richard William
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 8
    Munk, Zev Moshe
    Medical Doctor born in July 1950
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2017-04-27
    OF - Director → CIF 0
    Dr Zev Moshe Munk
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    PE - Has significant influence or controlCIF 0
  • 9
    Davie, Robert James
    Chief Executive Officer born in December 1959
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLUCENT GROUP (UK) LIMITED

Previous name
PHARM-OLAM GROUP LIMITED - 2023-02-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ALLUCENT GROUP (UK) LIMITED
    Info
    PHARM-OLAM GROUP LIMITED - 2023-02-20
    Registered number 04379110
    icon of addressOne Station Square 1st Floor, Station Square, Bracknell, Berkshire RG12 1QB
    Private Limited Company incorporated on 2002-02-21 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ALLUCENT (UK) GROUP LIMITED
    S
    Registered number 04379110
    icon of addressOne Station Square 1st Floor, Station Square, Bracknell, England, RG12 1QB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHARM-OLAM INTERNATIONAL (UK) LIMITED - 2023-02-20
    icon of addressOne Station Square 1st Floor, Station Square, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.