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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 addressWhiddon Valley, Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Connaughton, John Patrick
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2007-02-26
    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
    Jakes, Nadine
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Gilligan, Claire, Dr
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Nelligan, Tom
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 6
    Wilson, Jonathan Thomas
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Harris, Maria
    Counsel born in September 1974
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 9
    Boissonneault, Roger
    Ceo born in June 1948
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2010-06-24
    OF - Director → CIF 0
  • 10
    Vincent, Sara Jayne
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Coulter, Cathy
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Abbrecht, Todd
    Investor born in September 1968
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2007-02-26
    OF - Director → CIF 0
  • 13
    Murray, Stephen
    Partner Jp Morgan Partners born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 14
    Whiteford, Robert Graham, Mr.
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2016-08-02
    OF - Director → CIF 0
    Whiteford, Robert Graham, Mr.
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 15
    Burgstahler, David
    Private Equity Investor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 18
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-25 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 19
    MODOPT LIMITED - 1991-06-17
    icon of addressThird 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
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
  • 21
    icon of addressOne South Place, London
    Corporate
    Officer
    2004-10-25 ~ 2004-10-27
    PE - Director → CIF 0
  • 22
    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

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

  • TEVA ACQUISITION LIMITED
    Info
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2018-06-26
    Registered number 05269094
    icon of addressRidings Point, Whistler Drive, Castleford WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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