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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
    Atwal, Gurpal Singh
    Tax Director born in November 1964
    Individual (13 offsprings)
    Officer
    2013-09-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Ghanem, Lana Yousef Ibrahim
    Born in September 1985
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Crease, Thomas Michael
    Solicitor born in July 1979
    Individual (7 offsprings)
    Officer
    2013-09-27 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Gill, David James
    Commercial Director born in October 1956
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Kanaan, Bassam Wa'el Roshdi
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    Duarte, Tiago Munoz
    Pharmaceuticals born in November 1977
    Individual (1 offspring)
    Officer
    2011-08-09 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Al Shunnar, Taghreed
    General Manager born in September 1964
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Knowles, Henry James
    Solicitor born in March 1969
    Individual (56 offsprings)
    Officer
    2006-04-27 ~ 2006-05-17
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2006-04-27 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Ringdal, Susan Eleanor Mulvihill
    Ir Director born in May 1970
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2006-05-17
    OF - Director → CIF 0
  • 10
    Kirby, Pamela Josephine, Dr
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    2015-12-22 ~ 2021-08-18
    OF - Director → CIF 0
  • 11
    Verissimo, Goncalo Pina Pereira
    Pharmaceuticals born in November 1977
    Individual (2 offsprings)
    Officer
    2011-08-09 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Al-husry, Mohammad Ali
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Speirs, Peter Alexander
    Company Secretary born in December 1979
    Individual (58 offsprings)
    Officer
    2013-09-27 ~ 2015-12-22
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2010-10-01 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 14
    Middlemist, Helen
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Middlemist, Helen
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Nominee Secretary → CIF 0
  • 16
    HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY - now 05557934 07680243
    HIKMA PHARMACEUTICALS PLC
    - 2005-10-28
    HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
    1, New Burlington Place, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIKMA VENTURES LIMITED

Period: 2016-01-06 ~ now
Company number: 05799221
Registered names
HIKMA VENTURES LIMITED - now 05497478
HIKMA LIMITED - 2016-01-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • HIKMA VENTURES LIMITED
    Info
    HIKMA LIMITED - 2016-01-06
    Registered number 05799221
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 March 2026 and licensed under the Open Government Licence v3.0.