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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 4
  • 1
    Ferry, Melvin Jeremy, Mr.
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Stickler, Andreas
    Born in February 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    SETBIT LIMITED - 1989-09-26
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    GOLDSHIELD GROUP PLC - 2010-01-04
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Duncan, Graeme Neville
    President born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    icon of calendar 2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 3
    Beighton, John, Mr.
    Cheif Executive Officer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Stone, Lisa
    Investment Manager born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Patel, Rakesh Vinodrai
    Ceo born in November 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2010-05-19
    OF - Director → CIF 0
  • 9
    Venkateswaran, Subramanian
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 10
    Raman, Anand
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Gribbon, Angus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 12
    Sully, Robert James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-12-31
    OF - Secretary → CIF 0
    Sully, Robert
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 13
    Williams, David Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 15
    SETBIT LIMITED - 1989-09-26
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    GOLDSHIELD GROUP PLC - 2010-01-04
    icon of address85, King William Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    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
  • 16
    icon of address345, Park Avenue, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANZ PHARMA SERVICES (UK) LIMITED

Previous names
CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • ADVANZ PHARMA SERVICES (UK) LIMITED
    Info
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2018-10-30
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2018-10-30
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2018-10-30
    Registered number 04678629
    icon of addressDashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.