logo
explain how to read the page

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 22
  • 1
    Vincent, Sara Jayne
    Vice President Actavis Uk & Ireland born in May 1966
    Individual (21 offsprings)
    Officer
    2014-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 2
    Gustafsson, Gudjon
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Jakes, Nadine
    Executive Director Finance & It born in March 1975
    Individual (18 offsprings)
    Officer
    2014-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Price, Phillip
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Sigurdsson, Johannes
    General Counsel born in April 1960
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2005-10-25
    OF - Director → CIF 0
  • 7
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Larusson, Rafnar
    Director Of Treasury born in March 1973
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2010-11-04
    OF - Director → CIF 0
  • 9
    Wessman, Robert
    Ceo born in October 1969
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 10
    Einarsdottir, Asa
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 11
    Thorsteinsson, Heimir, Mr.
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Vrhovec, David
    Vice President Finance Europe born in November 1967
    Individual (13 offsprings)
    Officer
    2014-07-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 14
    Kristjansson, Thor
    Deputy Ceo born in July 1964
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 15
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Johannessen, Matthias
    Financial Director Actavis Gro born in December 1973
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-11-09
    OF - Director → CIF 0
  • 17
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2004-02-03 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 19
    ACTAVIS UK GROUP LIMITED
    - now 09603816
    ALLERGAN UK GROUP LIMITED - 2016-07-22 09603816
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-02-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
    2008-09-01 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 21
    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, 3085 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-02-03 ~ 2004-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTAVIS HOLDINGS UK LTD.

Period: 2006-05-18 ~ now
Company number: 05032430 03557692
Registered names
ACTAVIS HOLDINGS UK LTD. - now 03557692
ACTAVIS LIMITED - 2004-07-13
2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27 05032429... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • ACTAVIS HOLDINGS UK LTD.
    Info
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2006-05-18
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2006-05-18
    Registered number 05032430
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ACTAVIS HOLDINGS UK LTD
    S
    Registered number 05032430
    Whiddon 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 1
  • 1
    ACTAVIS HOLDINGS UK II LIMITED
    - now 03557692 05032430
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.