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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
    Deutsch, Adam Brent, Mr.
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Rudnick, Stanford Benjamin
    Director born in August 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    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
Ceased 16
  • 1
    Donovan, Daniel John
    Marketing Director born in April 1964
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Clein, Mark Paul
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Hollis Korth, Joshua
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    King, Adrian Robert
    Operations Director born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Norton, David Allen
    Vice President, Business Development & Integration born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 6
    Shih, Arthur
    Counsel born in September 1973
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Hepburn, Brian Alexander
    Pharmaceutical Marketing Direc born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2021-12-14
    OF - Director → CIF 0
    Hepburn, Brian Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2003-12-20
    OF - Secretary → CIF 0
  • 8
    Heim, Margaret
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2023-02-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 9
    Gillie, John David
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2021-08-10
    OF - Director → CIF 0
  • 10
    Miller Iii, Howard Collins
    Ceo born in July 1956
    Individual
    Officer
    icon of calendar 2023-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Brown, Joseph Christopher
    Director Of Technology born in August 1967
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Caswill, Gregory Spencer
    Chartered Accountant born in September 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2011-12-21
    OF - Director → CIF 0
    icon of calendar 2013-06-07 ~ 2021-12-14
    OF - Director → CIF 0
    Caswill, Gregory Spencer
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 13
    Bodmer, Kenneth John
    Senior Vice President - Finance born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    icon of address3530, Post Road, 06890-1169, Southport, Connecticut, Usa
    Corporate
    Person with significant control
    2016-07-16 ~ 2016-07-16
    PE - Has significant influence or controlCIF 0
    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
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-07-15 ~ 2002-07-15
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-07-15 ~ 2002-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVISION PHARMA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ENVISION PHARMA LIMITED
    Info
    Registered number 04486293
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex RH12 1XQ
    Private Limited Company incorporated on 2002-07-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.