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
    Woodings, Matthew Robert
    Operations Director born in April 1970
    Individual (1 offspring)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Haytack, Robert Andrew Jeremy
    Commercial Director born in May 1978
    Individual (1 offspring)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Hackett, John Edward
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Richard Henry
    Otc Director born in July 1968
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Mr Liang Chang
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Amery, James David
    Finance Director born in November 1975
    Individual (12 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Amery, James David
    Individual (12 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Stagg, Ronald James
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2008-06-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Hilton, Robin David
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2012-06-30
    OF - Director → CIF 0
    Hilton, Robin David
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Moore, Paul Kennedy
    Director born in March 1958
    Individual
    Officer
    2003-12-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Mr Yuanlin Ren
    Born in May 1953
    Individual
    Person with significant control
    2016-12-30 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Howard, Russell Peter
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Barton, Robert John
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2003-12-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Bell, Francis Folsom
    Director born in May 1942
    Individual
    Officer
    2003-12-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Myers, Raymond John
    General Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Martin, Gillian Louise
    Director born in April 1957
    Individual
    Officer
    2003-12-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Needham, Jeffrey Robert
    Executive Director born in May 1956
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2008-06-17
    OF - Director → CIF 0
  • 11
    Tucker, Michael Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2008-06-17
    OF - Director → CIF 0
    Tucker, Michael Andrew
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 12
    Thompson, Philip
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2003-12-11 ~ 2008-06-17
    OF - Director → CIF 0
  • 13
    Kershaw, Christopher Sydney Sagar
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 14
    Forfitt, Michael Anthony
    Director born in April 1950
    Individual
    Officer
    2003-12-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    White, David Richard
    Director born in September 1946
    Individual
    Officer
    2003-12-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Comer, Martin Anthony, Dr
    Production Director born in November 1968
    Individual
    Officer
    2003-12-11 ~ 2008-04-11
    OF - Director → CIF 0
  • 17
    Hazra, Debanjan
    Businessman born in October 1980
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-12-19
    OF - Director → CIF 0
  • 18
    Yewdall, Neil Stuart
    Company Director born in April 1959
    Individual
    Officer
    2002-08-06 ~ 2003-12-11
    OF - Director → CIF 0
  • 19
    Tozer, Charles David
    Director born in June 1951
    Individual
    Officer
    2003-12-11 ~ 2008-06-17
    OF - Director → CIF 0
  • 20
    Ellis, Stephen Mark
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2002-08-06 ~ 2003-12-11
    OF - Director → CIF 0
  • 21
    Mceuen, James Stewart
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 22
    Toxvaerd, Michael Hjelm
    Deputy Chairman born in November 1974
    Individual (37 offsprings)
    Officer
    2008-06-17 ~ 2009-01-14
    OF - Director → CIF 0
  • 23
    Siddiqui, Saud Hafeez, Mr.
    Businessman born in November 1981
    Individual (11 offsprings)
    Officer
    2015-11-24 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BRUNEL HEALTHCARE MANUFACTURING LIMITED

Previous names
PERRIGO UK LIMITED - 2008-06-17
PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
Standard Industrial Classification
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • BRUNEL HEALTHCARE MANUFACTURING LIMITED
    Info
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    Registered number 04504895
    William Nadin Way, Swadlincote, Derbyshire DE11 0BB
    Private Limited Company incorporated on 2002-08-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BRUNEL HEALTHCARE MANUFACTURING LIMITED
    S
    Registered number missing
    William Nadin Way, Swadlincote, Derbyshire, England, DE11 0BB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    NATURAL WELLBEING LTD - 2008-06-17
    BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
    . William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    BRUNEL PHARMA LIMITED - 2008-06-17
    PIMCO 2771 LIMITED - 2008-05-12
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    NUTRAHEALTH LIMITED - 2012-06-18
    BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED - 2007-02-27
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    HEALTH PRODUCTS FOR LIFE LTD - 2008-12-17
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-11-28 ~ 2016-12-19
    CIF 8 - Ownership of shares – 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.