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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 15
  • 1
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Lasserre, Xavier Pierre Christian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual (10 offsprings)
    Officer
    2019-07-21 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Liepmann, Susanne
    Evp Cfo Ethypharm born in November 1968
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Joannesse, Roseline Georgette
    Chief Legal Affairs & Compliance Officer Group born in January 1959
    Individual (13 offsprings)
    Officer
    2018-03-30 ~ 2025-09-25
    OF - Director → CIF 0
  • 6
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Burston, Sallyann
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    De Ultra De Sousa Barcelos, Bruno
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Burston, Dallas John, Dr
    Company Director born in July 1950
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Lecat, Jean-hugues Louis Marie
    Ceo born in March 1956
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2019-07-21
    OF - Director → CIF 0
  • 11
    ETHYPHARM HOLDINGS UK LTD
    - now 09116775
    AIDA IV LTD - 2015-09-17
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2002-05-13 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 13
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2002-06-06 ~ 2002-10-01
    OF - Director → CIF 0
    2002-06-06 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 14
    ORPHEA LIMITED
    - now 10113308
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-05-13 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED

Period: 2010-03-05 ~ now
Company number: 04436429 07188154... (more)
Registered names
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED - now 07188154... (more)
DETAILEX LIMITED - 2008-10-09
SECKLOE 113 LIMITED - 2002-07-11 04436427... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
    Info
    DALLAS BURSTON ASHBOURNE LIMITED - 2010-03-05
    DETAILEX LIMITED - 2010-03-05
    SECKLOE 113 LIMITED - 2010-03-05
    Registered number 04436429
    Bampton Road, Harold Hill, Romford, Essex RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
    S
    Registered number 04436429
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETHYPHARM UK LIMITED
    - now 08565401 10113308
    DB ASHBOURNE LIMITED
    - 2016-07-19 08565401 10113308
    DALLAS BURSTON PHARMA LIMITED - 2014-01-17
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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