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 6
  • 1
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, Iii, William T
    Ceo born in October 1954
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    John, Sujit
    Finance born in March 1983
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BRECON HOLDINGS LIMITED
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Whitters, Joseph Edward
    Business born in April 1958
    Individual
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Morelli, Leon Kenneth
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2006-03-01
    OF - Director → CIF 0
    Morelli, Leon Kenneth
    Company Director
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Thomas, James E
    Venture Capitalist born in June 1960
    Individual
    Officer
    2013-10-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Yost, Robert David
    Business Executive born in July 1947
    Individual
    Officer
    2006-03-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Chou, John Gardner
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Collis, Steven Howard
    Chief Executive Officer born in May 1961
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    Hilzinger, Kurt John
    Business Executive born in May 1960
    Individual
    Officer
    2006-03-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 9
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Bath, John Roche
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Cummins, Phillip
    Investment born in October 1971
    Individual
    Officer
    2013-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Black, Alan Angus
    Company Director born in January 1938
    Individual
    Officer
    2002-07-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Morelli, Brenda Jean
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Parker, Michael John
    Company Director born in February 1947
    Individual
    Officer
    2002-07-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Belden, Peter Schick
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2013-05-10
    OF - Director → CIF 0
  • 17
    Dicandilo, Michael Dennis
    Business Executive born in January 1961
    Individual
    Officer
    2006-03-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual
    Officer
    2013-10-18 ~ 2016-01-06
    OF - Director → CIF 0
  • 19
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-02-28 ~ 2013-05-31
    PE - Secretary → CIF 0
    2006-02-28 ~ 2015-08-07
    PE - Secretary → CIF 0
  • 20
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-06-19 ~ 2002-06-25
    PE - Secretary → CIF 0
  • 21
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-06-19 ~ 2002-06-25
    PE - Director → CIF 0
parent relation
Company in focus

BRECON PHARMACEUTICALS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • BRECON PHARMACEUTICALS HOLDINGS LIMITED
    Info
    Registered number 04464545
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 2002-06-19 and dissolved on 2018-04-03 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • BRECON PHARMACEUTICALS HOLDINGS LIMITED
    S
    Registered number 04464545
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRECON PHARMACEUTICALS LIMITED - 2012-06-01
    MAPLELOCK LIMITED - 1991-07-05
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.