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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 4
  • 1
    Gordon, Michael Russell
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wiggetts, Matthew Hammond
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
    Wiggetts, Matthew Hammond
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickinson, Andrew Philip
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    AMRYT PHARMA HOLDINGS LIMITED - 2019-09-13
    AMRYT PHARMA HOLDINGS PLC - 2019-09-24
    AMRYT PHARMA PLC - 2023-08-04
    icon of addressDept 920a, 196 High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Mooney, Alan
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 2
    Nealon, Rory Peter
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2023-07-13
    OF - Director → CIF 0
    Nealon, Rory Peter
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 3
    Friel, Cathal Martin, Mr.
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Stafford, Raymond Thomas
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Griffiths, Paul Stanard
    Geologist born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2014-12-09
    OF - Director → CIF 0
  • 6
    Law, Carol Ann
    Geologist born in December 1959
    Individual
    Officer
    icon of calendar 2012-10-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Nolan, Michael Henry
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2016-04-19
    OF - Director → CIF 0
  • 8
    Holland, William Peter
    Chief Financial Officer born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2015-01-26
    OF - Director → CIF 0
  • 9
    Stratford, Harry Thomas
    Company Director born in January 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2019-09-24
    OF - Director → CIF 0
  • 10
    Kanas, Philip Ellis
    Director born in December 1935
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    Avigdori, Laura Jane
    Solicitor born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Vecchia, Marco
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2023-05-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Ali, Syed Tariq
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    Mcclean, Jason
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    Edelson, Michael
    Company Director born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 16
    Culverwell, Anthony James
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 17
    Aspinall, Ian
    Chartered Accountant born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-06-11
    OF - Director → CIF 0
    Aspinall, Ian
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 18
    Staley, George Henry Stephen, Dr
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2014-01-17
    OF - Director → CIF 0
  • 19
    Ziener, Markus
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2019-09-24
    OF - Director → CIF 0
  • 20
    Wiley, Joseph Amrit
    Medical Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
    2004-12-20 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
  • 22
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2021-07-06 ~ 2023-08-01
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMRYT PHARMA HOLDINGS LIMITED

Previous names
FASTNET EQUITY PLC - 2016-04-18
FASTNET OIL & GAS PLC - 2015-08-28
HAMILTON PARTNERS PLC - 2007-04-26
STERLING GREEN GROUP PLC - 2012-06-08
ELM PARTNERS PLC - 2006-12-04
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
    HAMILTON PARTNERS PLC - 2016-04-18
    STERLING GREEN GROUP PLC - 2016-04-18
    ELM PARTNERS PLC - 2016-04-18
    Registered number 05316808
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AMRYT PHARMA HOLDINGS LIMITED
    S
    Registered number 05316808
    icon of addressDept 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
Active 1
  • icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ 2019-09-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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