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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 27
  • 1
    Ali, Syed Tariq
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2007-04-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Staley, George Henry Stephen, Dr
    Managing Director born in March 1960
    Individual (19 offsprings)
    Officer
    2012-06-11 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    Mooney, Alan
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 4
    Ziener, Markus
    Born in January 1966
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2019-09-24
    OF - Director → CIF 0
  • 5
    Holland, William Peter
    Born in September 1972
    Individual (29 offsprings)
    Officer
    2014-05-09 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Wiley, Joseph Amrit
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Friel, Cathal Martin, Mr.
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2012-06-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 8
    Culverwell, Anthony James
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2016-04-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 9
    Griffiths, Paul Stanard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2012-11-13 ~ 2014-12-09
    OF - Director → CIF 0
  • 10
    Vecchia, Marco
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2023-05-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Stafford, Raymond Thomas
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Kanas, Philip Ellis
    Born in December 1935
    Individual (10 offsprings)
    Officer
    2007-04-27 ~ 2012-03-06
    OF - Director → CIF 0
  • 13
    Gordon, Michael Russell
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Edelson, Michael
    Born in July 1944
    Individual (73 offsprings)
    Officer
    2004-12-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 15
    Stratford, Harry Thomas
    Born in January 1948
    Individual (30 offsprings)
    Officer
    2015-12-21 ~ 2019-09-24
    OF - Director → CIF 0
  • 16
    Nolan, Michael Henry
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2012-06-11 ~ 2016-04-19
    OF - Director → CIF 0
  • 17
    Nealon, Rory Peter
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2023-07-13
    OF - Director → CIF 0
    Nealon, Rory Peter
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 18
    Avigdori, Laura Jane
    Born in September 1977
    Individual (34 offsprings)
    Officer
    2004-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Wiggetts, Matthew Hammond
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Wiggetts, Matthew Hammond
    Individual (9 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Law, Carol Ann
    Born in December 1959
    Individual (1 offspring)
    Officer
    2012-10-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Aspinall, Ian
    Born in April 1964
    Individual (51 offsprings)
    Officer
    2010-06-01 ~ 2012-06-11
    OF - Director → CIF 0
    Aspinall, Ian
    Individual (51 offsprings)
    Officer
    2004-12-20 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 22
    Mcclean, Jason
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2007-04-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 23
    Dickinson, Andrew Philip
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 26
    AMRYT PHARMA LIMITED
    - now 12107859
    AMRYT PHARMA PLC - 2023-08-04 12107859
    AMRYT PHARMA HOLDINGS PLC - 2019-09-24 12107859 05316808
    AMRYT PHARMA HOLDINGS LIMITED - 2019-09-13
    Dept 920a, 196 High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2021-07-06 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMRYT PHARMA HOLDINGS LIMITED

Period: 2016-04-18 ~ now
Company number: 05316808 12107859... (more)
Registered names
AMRYT PHARMA HOLDINGS LIMITED - now 12107859... (more)
FASTNET EQUITY PLC - 2016-04-18
ELM PARTNERS PLC - 2006-12-04
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMRYT PHARMA HOLDINGS LIMITED
    Info
    FASTNET EQUITY PLC - 2016-04-18
    FASTNET OIL & GAS PLC - 2016-04-18
    STERLING GREEN GROUP PLC - 2016-04-18
    HAMILTON PARTNERS PLC - 2016-04-18
    ELM PARTNERS PLC - 2016-04-18
    Registered number 05316808
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • AMRYT PHARMA HOLDINGS LIMITED
    S
    Registered number 05316808
    Dept 920a, 196 High Road, London, England, N22 8HH
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AEGERION PHARMACEUTICALS LIMITED
    08114919
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AMRYT PHARMA (UK) LIMITED
    10463152
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-11-04 ~ 2019-09-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.