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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 17
  • 1
    Rankin, Alan
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2006-10-09
    OF - Director → CIF 0
  • 2
    Eldered, Thomas Bengt
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Sims, Adam Duncan
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2005-12-08 ~ 2011-01-05
    OF - Director → CIF 0
    Sims, Adam Duncan
    Individual (24 offsprings)
    Officer
    2005-12-08 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 4
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 5
    Ilett, John Edward
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2016-12-13 ~ 2018-02-28
    OF - Director → CIF 0
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 6
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2014-11-12 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2011-01-05 ~ 2015-01-08
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    Hardy, Sally Margaret
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 10
    Quick, Mark Royston
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Tom
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    Hayes, Paul Andrew
    Born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 13
    Hardy, Robert, Dr
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 14
    Gowland, Christopher
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2005-12-08 ~ 2006-10-09
    OF - Director → CIF 0
  • 15
    Ward, Iain Stuart
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Director → CIF 0
    Ward, Iain Stuart
    Individual (26 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 16
    King, Catharin Lisa
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2015-01-08
    OF - Director → CIF 0
  • 17
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now 05188033
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Aesica Pharmaceuticals Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AESICA TRUSTEE COMPANY LIMITED

Period: 2005-12-08 ~ 2021-05-18
Company number: 05649537
Registered name
AESICA TRUSTEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • AESICA TRUSTEE COMPANY LIMITED
    Info
    Registered number 05649537
    Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland NE23 3JL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 and dissolved on 2021-05-18 (15 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.