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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 3
  • 1
    Cooper, Dean Michael
    Born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    ALLERGAN UK GROUP LIMITED - 2016-07-22
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Thorsteinsson, Heimir, Mr.
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Gustafsson, Gudjon
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Price, Phillip
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Einarsdottir, Asa
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 6
    Jakes, Nadine
    Executive Director Finance & It born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Kristjansson, Thor
    Deputy Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 8
    Sigurdsson, Johannes
    General Counsel born in April 1960
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-10-25
    OF - Director → CIF 0
  • 9
    Vrhovec, David
    Vice President Finance Europe born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Vincent, Sara Jayne
    Vice President Actavis Uk & Ireland born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    Johannessen, Matthias
    Financial Director Actavis Gro born in December 1973
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Larusson, Rafnar
    Director Of Treasury born in March 1973
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2010-11-04
    OF - Director → CIF 0
  • 14
    Wessman, Robert
    Ceo born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 15
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-02-03 ~ 2005-03-03
    PE - Nominee Secretary → CIF 0
    2008-09-01 ~ 2012-03-07
    PE - Secretary → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-02-03 ~ 2004-02-26
    PE - Nominee Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-02-03 ~ 2004-02-26
    PE - Nominee Director → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTAVIS HOLDINGS UK LTD.

Previous names
2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
ACTAVIS UK LIMITED - 2006-05-18
ACTAVIS LIMITED - 2004-07-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • ACTAVIS HOLDINGS UK LTD.
    Info
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    ACTAVIS UK LIMITED - 2004-02-27
    ACTAVIS LIMITED - 2004-02-27
    Registered number 05032430
    icon of addressRidings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ACTAVIS HOLDINGS UK LTD
    S
    Registered number 05032430
    icon of addressWhiddon Valley, Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, England, EX32 8NS
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPHARMA HOLDINGS LIMITED - 2008-03-05
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-02 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.