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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 15
  • 1
    Lisle, John Jerome
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2003-07-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 2
    Smith, Suzanne Elaine
    Individual (4 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Roderick Phil
    Born in August 1939
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Tice, Johnathon Adam Richard
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2010-06-28 ~ 2012-10-24
    OF - Director → CIF 0
    Tice, John Adam Richard
    Individual (9 offsprings)
    Officer
    2012-03-12 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 5
    Lloyd, Susan Alice
    Born in February 1949
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Kosciolek, Nicholas Jospeh
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 7
    Mcguire, Simon James
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Stolzenberg, Lawrence
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2003-07-09 ~ 2006-03-23
    OF - Director → CIF 0
    Stolzenberg, Lawrence
    Individual (18 offsprings)
    Officer
    2003-07-09 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 9
    Ward, John Christopher William
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2003-07-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 10
    Mehta, Anish Kirit
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Nikander, Kurt
    Born in November 1947
    Individual (1 offspring)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Mcaffer, Ian Gardner Cameron
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2003-07-09 ~ 2011-09-27
    OF - Director → CIF 0
    Mcaffer, Ian Gardner Cameron
    Individual (6 offsprings)
    Officer
    2010-06-28 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 13
    Denyer, Jonathan Stanley Harold
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2003-06-05 ~ 2003-07-09
    OF - Nominee Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2003-06-05 ~ 2003-07-09
    OF - Nominee Director → CIF 0
    2003-06-05 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PB NORTH AMERICA LIMITED

Period: 2003-07-18 ~ 2014-07-08
Company number: 04788364
Registered names
PB NORTH AMERICA LIMITED - Dissolved
ALNERY NO. 2353 LIMITED - 2003-07-18 04788376... (more)
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • PB NORTH AMERICA LIMITED
    Info
    ALNERY NO. 2353 LIMITED - 2003-07-18
    Registered number 04788364
    7 Cavendish Square, London W1G 0PE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2014-07-08 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.