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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 22
  • 1
    Hewerdine, Mark
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Lorden, Bradley
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Holme, Richard
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Rudd, Christopher Allan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Dose, Sheenagh
    Company Director born in May 1982
    Individual (15 offsprings)
    Officer
    2018-04-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 6
    Rivers, Dominic
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2018-07-11 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Tucker, Michael Andrew
    Senior Commercial Director born in June 1959
    Individual (17 offsprings)
    Officer
    2008-01-09 ~ 2016-10-31
    OF - Director → CIF 0
    Tucker, Michael Andrew
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2008-01-09 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 8
    Thompson, Philip
    Company Director born in October 1957
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Leslie, Craig Andrew
    Company Director born in August 1967
    Individual (17 offsprings)
    Officer
    2006-03-08 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Eggleston, Richard Stuart
    Pharmacist born in July 1960
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 11
    Kavanagh, Niall Patrick
    Individual (13 offsprings)
    Officer
    2014-05-27 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 12
    Corcoran, Annette
    Individual (18 offsprings)
    Officer
    2017-05-25 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 13
    Howard, Russell Peter
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2008-01-09 ~ 2016-02-05
    OF - Director → CIF 0
  • 14
    Myers, Raymond John
    General Manager born in September 1960
    Individual (18 offsprings)
    Officer
    2006-03-31 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Doherty, Sarah Jane
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Mills, Stuart Charles
    Sales Director born in November 1984
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    Lister, Neil Thomas
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2016-02-05 ~ 2023-01-03
    OF - Director → CIF 0
  • 18
    O'sullivan, Patrick Michael
    Senior Finance Director born in September 1965
    Individual (17 offsprings)
    Officer
    2014-03-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 19
    Leslie, Graham Andrew, Dr
    Company Director born in August 1946
    Individual (71 offsprings)
    Officer
    2006-02-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 20
    PERRIGO UK ACQUISITION LIMITED
    04235859
    Perrigo Company, Wrafton, Braunton, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-01-06 ~ 2006-02-23
    OF - Nominee Secretary → CIF 0
  • 22
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-01-06 ~ 2006-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GALPHARM HEALTHCARE LIMITED

Period: 2006-04-04 ~ now
Company number: 05667769 03190284
Registered names
GALPHARM HEALTHCARE LIMITED - now 03190284
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GALPHARM HEALTHCARE LIMITED
    Info
    KITEACRE LIMITED - 2006-04-04
    GALPHARM HOLDINGS LIMITED - 2006-04-04
    KITEACRE LIMITED - 2006-04-04
    Registered number 05667769
    Wrafton, Braunton, Devon EX33 2DL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • GALPHARM HEALTHCARE LIMITED
    S
    Registered number missing
    Perrigo Company, Wrafton, Braunton, England, EX33 2DL
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GALPHARM INTERNATIONAL LIMITED
    - now 01547168
    GAL PHARM INTERNATIONAL LIMITED - 1995-12-22
    - Wrafton, Braunton, Devon
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KITEACRE LIMITED
    - now 03190284 05667769... (more)
    GALPHARM HEALTHCARE LIMITED - 2006-04-04
    ALLPRAISE LIMITED - 1996-05-15
    C/o Perrigo, Wrafton, Braunton, Devon
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.