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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
    Lorden, Bradley
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Doherty, Sarah Jane
    Born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Christopher Allan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPerrigo Company, Wrafton, Braunton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hewerdine, Mark
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Patrick Michael
    Senior Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Corcoran, Annette
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 4
    Leslie, Graham Andrew, Dr
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Eggleston, Richard Stuart
    Pharmacist born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 6
    Dose, Sheenagh
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 7
    Leslie, Craig Andrew
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Rivers, Dominic
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2025-02-03
    OF - Director → CIF 0
  • 9
    Kavanagh, Niall Patrick
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 10
    Thompson, Philip
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Tucker, Michael Andrew
    Senior Commercial Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2016-10-31
    OF - Director → CIF 0
    Tucker, Michael Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 12
    Lister, Neil Thomas
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Mills, Stuart Charles
    Sales Director born in November 1984
    Individual
    Officer
    icon of calendar 2024-03-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 14
    Holme, Richard
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Howard, Russell Peter
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2016-02-05
    OF - Director → CIF 0
  • 16
    Myers, Raymond John
    General Manager born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-01-09
    OF - Director → CIF 0
  • 17
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-06 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-06 ~ 2006-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALPHARM HEALTHCARE LIMITED

Previous names
KITEACRE LIMITED - 2006-04-04
GALPHARM HOLDINGS LIMITED - 2006-03-20
KITEACRE LIMITED - 2006-03-06
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
    icon of addressWrafton, Braunton, Devon EX33 2DL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • GALPHARM HEALTHCARE LIMITED
    S
    Registered number missing
    icon of addressPerrigo Company, Wrafton, Braunton, England, EX33 2DL
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GAL PHARM INTERNATIONAL LIMITED - 1995-12-22
    icon of address- Wrafton, Braunton, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GALPHARM HEALTHCARE LIMITED - 2006-04-04
    ALLPRAISE LIMITED - 1996-05-15
    icon of addressC/o Perrigo, Wrafton, Braunton, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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