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 3
  • 1
    Wright, David
    Business Development Director born in June 1964
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    James, Kevin
    Chairman born in February 1955
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    FAIRYWING BIDCO LIMITED - 2019-05-30
    Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Overy, Michael John
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    2003-06-04 ~ 2013-02-26
    OF - Director → CIF 0
    Overy, Michael John
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 2
    O'neill, Denis William
    Director born in June 1950
    Individual
    Officer
    2003-06-04 ~ 2011-01-05
    OF - Director → CIF 0
  • 3
    Broeer, Thomas
    Managing Director born in January 1960
    Individual
    Officer
    2014-05-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Keenan, Harry
    Managing Director born in September 1959
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 5
    Dasgupta, Debashis
    Chief Executive Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Mcevoy, Redmond
    Company Director born in January 1964
    Individual (68 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (49 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Amos, Ashley John
    Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2013-02-26
    OF - Director → CIF 0
  • 9
    Costigan, Conor Francis
    Chartered Accountant born in January 1971
    Individual (76 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    O'connell, Andrew
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Daly, Michael
    Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    2003-06-04 ~ 2006-09-22
    OF - Director → CIF 0
    Daly, Michael
    Accountant
    Individual (8 offsprings)
    Officer
    2003-06-04 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 13
    Dcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
    Corporate (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENT PHARMA HOLDINGS LIMITED

Previous names
DCC VITAL (UK) LIMITED - 2019-10-01
KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KENT PHARMA HOLDINGS LIMITED
    Info
    DCC VITAL (UK) LIMITED - 2019-10-01
    KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17
    Registered number 04787593
    2nd Floor, Connect 38 1 Dover Place, Ashford TN23 1FB
    Private Limited Company incorporated on 2003-06-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • KENT PHARMA HOLDINGS LIMITED
    S
    Registered number 04787593
    Connect 38, 1 Dover Place, 2nd Floor, Ashford, England, TN23 1FB
    Limited Liability Company in United Kingdom
    CIF 1
  • DCC VITAL (UK) LIMITED
    S
    Registered number 4787593
    Dcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, United Kingdom, DE12 7DT
    Limited Liability Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
    VAUGHAN DATA LIMITED - 1997-09-16
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • EURIMPHARM LIMITED - 1998-02-20
    POLYFARMA LIMITED - 1992-09-03
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-30 ~ 2019-05-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.