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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 2
  • 1
    Laddha, Rajesh
    President Finance born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leahy, Christopher Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Greensmith, David Charles
    Chief Operating Officer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2005-12-02
    OF - Director → CIF 0
  • 2
    Fernandes, Michael Jude
    Chief Executive born in October 1969
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Cranley, Jane Victoria
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 4
    Nicholson, Derrick Alan
    Chief Financial Officer born in May 1950
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Mclellan, Duncan
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2005-12-02
    OF - Director → CIF 0
  • 6
    Dharap, Sachin
    Service
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    Prior, David Gregory
    Manufacturing Manager born in September 1964
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Killworth, David Robert
    Uk Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Cree, Andrew Peter
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2005-12-02
    OF - Director → CIF 0
    Cree, Andrew Peter
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 10
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-11-16 ~ 2004-12-03
    PE - Director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-11-16 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIRAMAL HEALTHCARE (FRANCE) LIMITED

Previous names
NPIL OVERSEAS LIMITED - 2008-11-28
AVECIA OVERSEAS LIMITED - 2005-12-05
DMWSL 442 LIMITED - 2004-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PIRAMAL HEALTHCARE (FRANCE) LIMITED
    Info
    NPIL OVERSEAS LIMITED - 2008-11-28
    AVECIA OVERSEAS LIMITED - 2008-11-28
    DMWSL 442 LIMITED - 2008-11-28
    Registered number 05287324
    icon of addressWhalton Road, Morpeth, Northumberland NE61 3YA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 and dissolved on 2012-08-07 (7 years 8 months). The company status is Dissolved.
    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.