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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 19
  • 1
    Gillie, John David
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2011-12-22 ~ 2021-08-10
    OF - Director → CIF 0
  • 2
    Hollis Korth, Joshua
    Born in January 1975
    Individual (23 offsprings)
    Officer
    2021-12-14 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    King, Adrian Robert
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Deutsch, Adam Brent, Mr.
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Shih, Arthur
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Hepburn, Brian Alexander
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2002-07-15 ~ 2021-12-14
    OF - Director → CIF 0
    Hepburn, Brian Alexander
    Individual (15 offsprings)
    Officer
    2002-07-15 ~ 2003-12-20
    OF - Secretary → CIF 0
  • 7
    Bodmer, Kenneth John
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Norton, David Allen
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2013-02-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 9
    Donovan, Daniel John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 10
    Clein, Mark Paul
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2008-04-04 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Heim, Margaret
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2023-02-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    Miller Iii, Howard Collins
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2023-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Rudnick, Stanford Benjamin
    Born in August 1983
    Individual (24 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Joseph Christopher
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    Caswill, Gregory Spencer
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2003-12-12 ~ 2011-12-21
    OF - Director → CIF 0
    2013-06-07 ~ 2021-12-14
    OF - Director → CIF 0
    Caswill, Gregory Spencer
    Individual (25 offsprings)
    Officer
    2003-12-12 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 16
    3530, Post Road, 06890-1169, Southport, Connecticut, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-07-16 ~ 2016-07-16
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Secretary → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Director → CIF 0
  • 19
    ENVISION PHARMA HOLDCO LIMITED
    08555733
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENVISION PHARMA LIMITED

Period: 2002-07-15 ~ now
Company number: 04486293
Registered name
ENVISION PHARMA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ENVISION PHARMA LIMITED
    Info
    Registered number 04486293
    Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.