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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 28
  • 1
    Henderson, David Greig
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2004-10-20 ~ 2007-04-25
    OF - Director → CIF 0
    Henderson, David Greig
    Individual (12 offsprings)
    Officer
    2004-10-20 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Robert Nicholas Lewis
    Individual (3 offsprings)
    Insolvency
    2017-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Blumenfeld, Mitchell Eric
    Born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cooper, David William
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 6
    George, Peter Lutz
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2007-01-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 7
    Yamada, Tachi
    Born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Hassey, Darren Peter
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 9
    John, Sujit
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Whitters, Joseph Edward
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Thomas, Paul Spencer
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Collingwood, Craig
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 13
    Cummins, Phillip
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (42 offsprings)
    Officer
    2004-12-03 ~ 2007-04-25
    OF - Director → CIF 0
  • 15
    Rennie, Craig Robert
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2004-10-20 ~ 2007-04-25
    OF - Director → CIF 0
  • 16
    Frazier, Alan David
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Whatmore, William Stephen L
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 18
    Mainwaring, Lee
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2007-04-25 ~ 2012-02-22
    OF - Director → CIF 0
    Mainwaring, Lee
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    Every, Nathan Robert
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Hauser, Remy
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Dean Netscher, Mark
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Yarwood, Richard John, Doctor
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 23
    Mitchell, Iii, William T
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-09-16 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 25
    CAPITAL LAW & PEOPLE LIMITED - now 01892658
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents, 98 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2015-05-12 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 27
    PENN PHARMA GROUP LIMITED
    - now 06043751 04037849... (more)
    OVAL (2140) LIMITED - 2009-03-09
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (34 parents, 4 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
  • 28
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-09-16 ~ 2004-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENN PHARMACEUTICALS GROUP LIMITED

Period: 2005-03-21 ~ 2018-04-03
Company number: 05233344 04037849... (more)
Registered names
PENN PHARMACEUTICALS GROUP LIMITED - Dissolved 04037849... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03
INHOCO 3131 LIMITED - 2005-03-21 05188098... (more)
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • PENN PHARMACEUTICALS GROUP LIMITED
    Info
    INHOCO 3131 LIMITED - 2005-03-21
    Registered number 05233344
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2018-04-03 (13 years 6 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.