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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 21
  • 1
    Gould, William Michael
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2003-06-17 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Trouton, Andrew Gordon
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2015-09-16 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (32 offsprings)
    Officer
    2015-09-16 ~ 2015-12-01
    OF - Director → CIF 0
    2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
    Swinhoe, Craig Robert
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 4
    Brown, Catherine Jane
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2016-03-16 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Miller, Amanda
    Individual (13 offsprings)
    Officer
    2017-11-02 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 6
    Thomson, Graham Ronald
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Such, Martin John
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2015-07-13 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Bryant, David John
    Chief Business Officer born in February 1967
    Individual (20 offsprings)
    Officer
    2019-02-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 9
    Tickle, Stephen
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2003-06-17 ~ 2015-07-13
    OF - Director → CIF 0
    Tickle, Stephen
    Individual (11 offsprings)
    Officer
    2003-06-17 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 10
    Scaife, Andrew John
    Born in May 1976
    Individual (68 offsprings)
    Officer
    2015-07-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Barker, Michael Denis
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2015-08-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Paling, Richard John
    Born in April 1970
    Individual (35 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Matthews, Andrew Paul
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Fisher, Brian James
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2015-10-06 ~ 2016-11-08
    OF - Director → CIF 0
  • 15
    Rigg, Christian Alexander
    Born in June 1974
    Individual (51 offsprings)
    Officer
    2016-03-08 ~ 2017-11-02
    OF - Director → CIF 0
  • 16
    Tagg, Michael James
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2019-03-19
    OF - Director → CIF 0
  • 17
    Leyland, Michael Stuart
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Sanson, David Alan
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2015-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    QUANTUM PHARMA GROUP LIMITED
    - now 06775418
    HAMSARD 3149 LIMITED - 2015-03-16
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUPHARM GROUP LIMITED

Period: 2003-06-17 ~ 2024-05-28
Company number: 04801064
Registered name
NUPHARM GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NUPHARM GROUP LIMITED
    Info
    Registered number 04801064
    25 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 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.