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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 36
  • 1
    Mcardle, Stephen
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Robert Kenneth
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Arwas, Jenny
    Hr Director born in July 1957
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ 2018-07-18
    OF - Director → CIF 0
  • 4
    Neville Eshelby, John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Stuart Matthew
    Managing Director born in May 1964
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Zimmerman, Darren Jon
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2026-02-16
    OF - Director → CIF 0
  • 7
    Ballard, Peter Gavin
    Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2011-11-18 ~ 2012-01-31
    OF - Director → CIF 0
    2012-03-06 ~ 2014-04-20
    OF - Director → CIF 0
  • 8
    Poustie, John Stewart
    Head Of Drug Safety born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Jones, Keith Louis Richard
    Non Executive Director born in April 1954
    Individual (8 offsprings)
    Officer
    2014-07-24 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Mclaughlin, Matthew
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Qurbain, Anzal, Dr
    Physician born in March 1972
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Arnold, Henry
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 13
    Needham, Christine Ann
    Head Of Medical Collaboration Centre born in February 1958
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Duke, Natasha
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, David John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 16
    Makin, Andrew James, Dr.
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2011-10-28
    OF - Director → CIF 0
  • 17
    Vardy, Richard John
    Company Director/Consultant born in July 1949
    Individual (43 offsprings)
    Officer
    2012-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 18
    Hunt, James Lewis
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2015-12-24
    OF - Director → CIF 0
  • 19
    Ward, Martyn, Dr
    Director Of Medicine born in July 1955
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 20
    Pais, Ben Robert
    Business Unit Manager born in November 1967
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 21
    Brault, Jean-yves
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2017-06-13 ~ 2017-06-13
    OF - Director → CIF 0
    2017-06-20 ~ 2019-07-19
    OF - Director → CIF 0
  • 22
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2002-04-24 ~ 2002-10-14
    OF - Director → CIF 0
  • 23
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    2009-07-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 24
    Roberts, Elizabeth Anne
    Head Of Mental Health Business Unit born in July 1963
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 25
    Vel, Senthil, Dr
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 26
    Harper-davies, Dennis
    Director Of Sales born in December 1948
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 27
    Thuillier, Sally Frances
    Head Of Clozaril Patient Monit born in January 1962
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2009-06-26
    OF - Director → CIF 0
  • 28
    Rijn, Willem Meijndert Van
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Rijn, Willem Meijndert Van
    Managing Director born in September 1961
    Individual (6 offsprings)
    2008-12-11 ~ 2009-04-03
    OF - Director → CIF 0
  • 29
    Jollie, Karel Eugene Victor
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2008-12-11
    OF - Director → CIF 0
  • 30
    Monney, Christopher Nemeackah
    It Director born in May 1976
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 31
    BRITANNIA PHARMACEUTICALS LIMITED
    01557088
    Park View House, 65 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (96 offsprings)
    Officer
    2002-10-14 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 33
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    288, St. Albans Road, Watford, England
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2002-12-18 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 34
    VIATRIS PRODUCTS LIMITED - now 10174368
    MYLAN PRODUCTS LIMITED
    - 2025-08-18 10174368
    20, Station Close, Potters Bar, Middlesex, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    YORK PLACE MANAGEMENT COMPANY LIMITED 04423845
    12 York Place, Leeds, West Yorkshire
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2002-04-24 ~ 2002-10-14
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    2002-04-24 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 36
    Nerrbosscheweg, 620, Nijmegen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CNRD 2002 LIMITED

Period: 2002-04-24 ~ now
Company number: 04423402
Registered name
CNRD 2002 LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
30,152 GBP2025-09-30
66,403 GBP2024-09-30
Total assets
31,283 GBP2025-09-30
67,429 GBP2024-09-30
Creditors
Amounts falling due within one year
4,761 GBP2025-09-30
10,203 GBP2024-09-30
Total liabilities
31,283 GBP2025-09-30
67,429 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • CNRD 2002 LIMITED
    Info
    Registered number 04423402
    7 Bell Yard, London WC2A 2JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-24 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.