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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
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (25 offsprings)
    Officer
    2012-10-23 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Sully, Robert James
    Individual (33 offsprings)
    Officer
    2011-07-25 ~ 2016-12-31
    OF - Secretary → CIF 0
    Sully, Robert
    Individual (33 offsprings)
    Officer
    2018-10-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 3
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (28 offsprings)
    Officer
    2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Ferry, Melvin Jeremy, Mr.
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Gribbon, Angus John
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 6
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (52 offsprings)
    Officer
    2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Williams, David Richard
    Individual (40 offsprings)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 8
    Beighton, John, Mr.
    Cheif Executive Officer born in January 1959
    Individual (41 offsprings)
    Officer
    2010-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (53 offsprings)
    Officer
    2016-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Raman, Anand
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Stone, Lisa
    Investment Manager born in April 1962
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 12
    Duncan, Graeme Neville
    President born in December 1973
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (23 offsprings)
    2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 13
    Venkateswaran, Subramanian
    Individual (15 offsprings)
    Officer
    2004-12-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 14
    Patel, Rakesh Vinodrai
    Ceo born in November 1966
    Individual (40 offsprings)
    Officer
    2003-02-26 ~ 2010-05-19
    OF - Director → CIF 0
  • 15
    Stickler, Andreas
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 17
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2021-06-01 ~ 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
    2018-08-10 ~ 2020-03-27
    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
  • 18
    BLACKSTONE RECRUITMENT LIMITED
    345, Park Avenue, New York, United States
    Dissolved Corporate (1 parent, 44 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
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANZ PHARMA SERVICES (UK) LIMITED

Period: 2018-10-30 ~ now
Company number: 04678629 11618563
Registered names
ADVANZ PHARMA SERVICES (UK) LIMITED - now 11618563
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
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2018-10-30
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2018-10-30
    Registered number 04678629
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.