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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 16
  • 1
    Kay, Andrew George
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2005-05-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Parry, Philip Edward
    Quality Assurance Professional born in November 1965
    Individual (10 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Engelen, Thomas
    Chairman Of Board Of Directors born in April 1958
    Individual (31 offsprings)
    Officer
    2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 4
    Peter James Greaves
    Individual (5 offsprings)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 6
    West, David William
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2005-05-18 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 7
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual (14 offsprings)
    Officer
    2007-07-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Oades, Andrew Giovanni
    Company Director born in October 1954
    Individual (21 offsprings)
    Officer
    2005-05-18 ~ 2010-07-13
    OF - Director → CIF 0
  • 11
    Knight, Anthony
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Ford, Brendan Allen
    Executive born in May 1958
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 13
    Earnshaw, Jeremy Waring
    Company Director born in October 1964
    Individual (58 offsprings)
    Officer
    2005-05-18 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Company Director
    Individual (58 offsprings)
    Officer
    2005-05-18 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (38 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Secretary → CIF 0
    2005-09-30 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 16
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Director → CIF 0
parent relation
Company in focus

MARTINDALE PHARMA COMPANY LIMITED

Period: 2010-05-20 ~ 2013-07-18
Company number: 05455413
Registered names
MARTINDALE PHARMA COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-07-18
CARDINAL HEALTH U.K. 434 LIMITED - 2010-05-20 02693934... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MARTINDALE PHARMA COMPANY LIMITED
    Info
    CARDINAL HEALTH U.K. 434 LIMITED - 2010-05-20
    Registered number 05455413
    Bampton Road, Harold Hill, Romford RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 and dissolved on 2013-07-18 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.