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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 28
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Whyte, Melvyn Mark
    Director born in December 1939
    Individual (29 offsprings)
    Officer
    2004-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Ahluwalia, Jagjeet Kaur
    Pharmacist born in November 1962
    Individual (28 offsprings)
    Officer
    2009-08-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Rattan, Bhagwant Singh
    Director born in January 1956
    Individual (38 offsprings)
    Officer
    2004-06-01 ~ 2012-11-01
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Individual (38 offsprings)
    Officer
    2004-07-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 5
    Phofiou, Marios
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2009-02-04
    OF - Director → CIF 0
  • 6
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Jonathan Thomas
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Sharma, Sneh
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2002-05-24 ~ 2007-06-01
    OF - Director → CIF 0
    2009-08-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Sharma, Nivedita
    Investment Banker born in June 1981
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Jakes, Nadine
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bon, Bibianne
    Svp & General Counsel Europe born in January 1980
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Vincent, Sara Jayne
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 15
    Braning, Todd
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 16
    Patel, Amit Hasmukhbhai
    Company Director born in February 1975
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Papoui, Marianna
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2009-02-04
    OF - Director → CIF 0
  • 18
    Patel, Meeta
    Marketing Manager born in November 1973
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - Director → CIF 0
    Patel, Meeta
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 19
    Sharma, Nandita
    Merchant Banker born in November 1982
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (36 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Kitching, Vanessa Elizabeth
    Solicitor born in February 1973
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Sharma, Anil Kumar
    Pharmacist born in July 1952
    Individual (57 offsprings)
    Officer
    2009-02-04 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Williams, Robert
    Director born in December 1966
    Individual (56 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 24
    ALEXANDERS GRI NOMINEES LIMITED
    04590788
    43 Gower Street, London
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2002-05-24 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 26
    AUDEN MCKENZIE HOLDINGS LIMITED
    08257942
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 28
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIME PHARMA LIMITED

Period: 2012-11-02 ~ now
Company number: 04447008
Registered names
LIME PHARMA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-23
Commencement of winding up on 2025-09-23
NRIM LIMITED - 2012-11-02 05351618
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LIME PHARMA LIMITED
    Info
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2012-11-02
    Registered number 04447008
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (24 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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