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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 2
  • 1
    Paling, Richard John
    Director born in April 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMSARD 3149 LIMITED - 2015-03-16
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Matthews, Andrew Paul
    Operations Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Tickle, Stephen
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2015-07-13
    OF - Director → CIF 0
    Tickle, Stephen
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 3
    Sanson, David Alan
    Quality Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Leyland, Michael Stuart
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Gould, William Michael
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    Such, Martin John
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Tagg, Michael James
    Finance Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-03-19
    OF - Director → CIF 0
  • 8
    Barker, Michael Denis
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Miller, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 10
    Swinhoe, Craig Robert
    Lawyer born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2015-12-01
    OF - Director → CIF 0
    Swinhoe, Craig Robert
    Managing Director born in February 1976
    Individual (10 offsprings)
    icon of calendar 2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
    Swinhoe, Craig Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 11
    Trouton, Andrew Gordon
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2016-11-08
    OF - Director → CIF 0
  • 12
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Brown, Catherine Jane
    Commercial Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2016-11-08
    OF - Director → CIF 0
  • 14
    Fisher, Brian James
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-11-08
    OF - Director → CIF 0
  • 15
    Rigg, Christian Alexander
    Chief Financial Officer born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2017-11-02
    OF - Director → CIF 0
  • 16
    Bryant, David John
    Chief Business Officer born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Thomson, Graham Ronald
    Finance Diretor born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 19
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NUPHARM GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NUPHARM GROUP LIMITED
    Info
    Registered number 04801064
    icon of address25 Bedford Square, Bloomsbury, London WC1B 3HH
    Private Limited Company incorporated on 2003-06-17 and dissolved on 2024-05-28 (20 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.