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
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    ALLERGAN UK GROUP LIMITED - 2016-07-22
    Whiddon Valley, Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Gilligan, Claire, Dr
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    Nelligan, Tom
    Individual
    Officer
    2015-05-08 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 4
    Abbrecht, Todd
    Investor born in September 1968
    Individual
    Officer
    2004-11-03 ~ 2007-02-26
    OF - Director → CIF 0
  • 5
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Jakes, Nadine
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Wilson, Jonathan Thomas
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Burgstahler, David
    Private Equity Investor born in August 1968
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 10
    Connaughton, John Patrick
    Managing Director born in August 1965
    Individual
    Officer
    2004-11-03 ~ 2007-02-26
    OF - Director → CIF 0
  • 11
    Boissonneault, Roger
    Ceo born in June 1948
    Individual
    Officer
    2005-10-17 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Whiteford, Robert Graham, Mr.
    Director born in November 1968
    Individual
    Officer
    2007-02-26 ~ 2016-08-02
    OF - Director → CIF 0
    Whiteford, Robert Graham, Mr.
    Individual
    Officer
    2008-09-10 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 13
    Vincent, Sara Jayne
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 14
    Harris, Maria
    Counsel born in September 1974
    Individual
    Officer
    2010-06-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 15
    Coulter, Cathy
    Company Director born in July 1966
    Individual
    Officer
    2013-03-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Murray, Stephen
    Partner Jp Morgan Partners born in August 1962
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 17
    WEIL SECRETARIES LIMITED - now
    One South Place, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-10-25 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
  • 20
    MODOPT LIMITED - 1991-06-17
    Third Floor, Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-03-31 ~ 2007-07-03
    PE - Secretary → CIF 0
  • 21
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
  • 22
    One South Place, London
    Corporate
    Officer
    2004-10-25 ~ 2004-10-27
    PE - Director → CIF 0
parent relation
Company in focus

TEVA ACQUISITION LIMITED

Previous names
WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
WAREN ACQUISITION LIMITED - 2005-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEVA ACQUISITION LIMITED
    Info
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    Registered number 05269094
    Ridings Point, Whistler Drive, Castleford WF10 5HX
    Private Limited Company incorporated on 2004-10-25 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WARNER CHILCOTT ACQUISITION LIMITED
    S
    Registered number 05269094
    Building 1 The Heights, Brooklands, Weybridge, Surey, United Kingdom, KT13 0XP
    Private Limited Company in England Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.