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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 22
  • 1
    Hamied, Kamil
    Managing Director born in July 1980
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Roberts, Karl
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Priyadarshi, Sudhanshu Shekhar
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Kartalis, Christos
    Service born in October 1962
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2019-07-23
    OF - Director → CIF 0
  • 5
    Robertson, Peter Anthony
    Lawyer born in January 1980
    Individual (33 offsprings)
    Officer
    2011-09-02 ~ 2014-03-31
    OF - Director → CIF 0
    Robertson, Peter Anthony
    Individual (33 offsprings)
    Officer
    2013-12-13 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 6
    Latham, Gillian Mary
    Service born in December 1958
    Individual (2 offsprings)
    Officer
    2017-12-27 ~ 2022-08-30
    OF - Director → CIF 0
  • 7
    Saxena, Nishant
    Service born in December 1976
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Hocine, Sahid, Dr
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Hamied, Samina
    Service born in December 1975
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Wilman, Peter
    Accountant born in January 1954
    Individual (36 offsprings)
    Officer
    2002-08-16 ~ 2011-09-02
    OF - Director → CIF 0
  • 11
    Kiliroorcherayil, Jortin George
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Malpani, Swapn
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Sinha, Ashok
    Independent Director born in February 1952
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Vaidyanathan, Subramani
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2014-11-11
    OF - Director → CIF 0
  • 15
    Van Barneveld, Herman
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2016-06-17
    OF - Director → CIF 0
  • 16
    Adukia, Ashish
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Dunne, Joseph Charles
    Chartered Accountant born in September 1949
    Individual (14 offsprings)
    Officer
    2002-08-16 ~ 2013-12-13
    OF - Director → CIF 0
    Dunne, Joseph Charles
    Individual (14 offsprings)
    Officer
    2002-12-19 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 18
    Weeks, Stuart
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 19
    Sultania, Anchal
    Service born in November 1983
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2023-04-21
    OF - Director → CIF 0
  • 20
    Stewart, Robert Allan
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIPLA (EU) LIMITED

Period: 2012-07-11 ~ now
Company number: 04513292
Registered names
CIPLA (EU) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • CIPLA (EU) LIMITED
    Info
    STD CHEMICALS LIMITED - 2012-07-11
    Registered number 04513292
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • CIPLA (EU) LIMITED
    S
    Registered number 04513292
    Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIPLA (UK) LIMITED
    02048230
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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