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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
    Lasserre, Xavier Pierre Christian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    De Ultra De Sousa Barcelos, Bruno
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    icon of addressBampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Burston, Dallas John, Dr
    Company Director born in July 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Lecat, Jean-hugues Louis Marie
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2019-07-21
    OF - Director → CIF 0
  • 3
    Burston, Sallyann
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Liepmann, Susanne
    Evp Cfo Ethypharm born in November 1968
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Joannesse, Roseline Georgette
    Chief Legal Affairs & Compliance Officer Group born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2025-09-25
    OF - Director → CIF 0
  • 7
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2019-07-21 ~ 2022-09-13
    OF - Director → CIF 0
  • 8
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 9
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-05-13 ~ 2002-06-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-06-06 ~ 2002-10-01
    PE - Director → CIF 0
    2002-06-06 ~ 2009-01-19
    PE - Secretary → CIF 0
  • 11
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-05-13 ~ 2002-06-06
    PE - Nominee Director → CIF 0
  • 12
    AIDA IV LTD - 2015-09-17
    icon of addressBampton Road, Harold Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    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
parent relation
Company in focus

DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED

Previous names
SECKLOE 113 LIMITED - 2002-07-11
DALLAS BURSTON ASHBOURNE LIMITED - 2010-03-05
DETAILEX LIMITED - 2008-10-09
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
    Info
    SECKLOE 113 LIMITED - 2002-07-11
    DALLAS BURSTON ASHBOURNE LIMITED - 2002-07-11
    DETAILEX LIMITED - 2002-07-11
    Registered number 04436429
    icon of addressBampton Road, Harold Hill, Romford, Essex RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
    S
    Registered number 04436429
    icon of addressBampton 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
Active 1
  • DB ASHBOURNE LIMITED - 2016-07-19
    DALLAS BURSTON PHARMA LIMITED - 2014-01-17
    icon of addressBampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (5 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 12 November 2025 and licensed under the Open Government Licence v3.0.