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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 34
  • 1
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (32 offsprings)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Evans, Zoe
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 4
    Hall, Tom
    Venture Capitalist born in September 1967
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Swingland, Charles
    Solicitor born in August 1952
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Dawson, John Andrew
    Chief Financial Officer born in September 1959
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Mayr, Gerhard
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Aragues, Alain
    Company President born in March 1951
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Morton, Bryan
    Chief Executive Officer born in September 1955
    Individual (29 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 12
    Petty, Cathrin
    Venture Capitalist born in May 1973
    Individual (27 offsprings)
    Officer
    2003-11-27 ~ 2005-12-22
    OF - Director → CIF 0
    Petty, Cathrin
    Venture Capitalist
    Individual (27 offsprings)
    Officer
    2003-11-27 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 13
    Williams, David Richard
    Lawyer born in December 1967
    Individual (9 offsprings)
    Officer
    2007-11-09 ~ 2011-12-21
    OF - Director → CIF 0
    Williams, David Richard
    Lawyer
    Individual (9 offsprings)
    Officer
    2007-11-09 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Bromley, Andrew
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Ilett, John Edward
    Individual (67 offsprings)
    Officer
    2006-09-20 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 17
    Buchi, John Kevin
    Senior Vice President born in May 1955
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Williams, Richard Huw
    General Manager born in January 1960
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 19
    Osborn, John
    Senior Vice President born in September 1957
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2008-06-09
    OF - Director → CIF 0
  • 20
    Oreskovic, Tim
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 21
    Harris, Steven Charles Andrew
    Chief Financial Officer born in June 1966
    Individual (25 offsprings)
    Officer
    2004-01-21 ~ 2005-12-22
    OF - Director → CIF 0
    Harris, Steven Charles Andrew
    Chief Financial Officer
    Individual (25 offsprings)
    Officer
    2004-02-19 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 22
    Noordermeer, Gertjan
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 23
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (53 offsprings)
    Officer
    2011-12-21 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 24
    Andriessen, Theodorus Jacobus
    Vice President Corporate Governance born in January 1950
    Individual (13 offsprings)
    Officer
    2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Roche, Robert
    Executive Vice President born in September 1955
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2010-04-19
    OF - Director → CIF 0
  • 26
    Bhattacharjee, Dipankar
    Vice President Uk And Northern Europe born in November 1960
    Individual (18 offsprings)
    Officer
    2011-12-21 ~ 2013-01-10
    OF - Director → CIF 0
  • 27
    Botelho, Felix Michael
    Pharmaceutical Executive born in September 1949
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2005-11-15
    OF - Director → CIF 0
  • 28
    Sykes, Richard Brook, Sir
    University Vice Chancellor born in August 1942
    Individual (37 offsprings)
    Officer
    2004-02-16 ~ 2005-12-22
    OF - Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2003-09-03 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 30
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Liquidation Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 32
    NORTON HEALTHCARE LIMITED
    - now 00947980 03572598... (more)
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2003-09-03 ~ 2003-11-27
    OF - Nominee Director → CIF 0
    2003-09-03 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
  • 34
    CEPHALON LIMITED
    - now 04885565
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2007-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CEPHALON HOLDINGS LIMITED

Period: 2006-10-02 ~ 2021-02-10
Company number: 04885917
Registered names
CEPHALON HOLDINGS LIMITED - Dissolved
ALNERY NO. 2386 LIMITED - 2003-11-27 05321162... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CEPHALON HOLDINGS LIMITED
    Info
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    MEDEUS HOLDINGS LIMITED - 2006-10-02
    ALNERY NO. 2386 LIMITED - 2006-10-02
    Registered number 04885917
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2021-02-10 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CEPHALON HOLDINGS LIMITED
    S
    Registered number 04885917
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEPHALON LIMITED
    - now 04885565
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.