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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 5
  • 1
    Haffar, Salim
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Metzinger, Jeannie
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    De Weerdt, Tom Wim Frans
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Hassey, Darren Peter
    Chief Operating Officer born in September 1972
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Evans, Hywel
    Non Executive Director born in August 1946
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Carle, Steven Alexander Anderson
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    Morley, Candida
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Cooper, David William
    Operations Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 6
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    John, Sujit
    Finance born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Dupuis, Serge
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    Cummins, Phillip
    Investment born in October 1971
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    icon of calendar 2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Mitchell, Iii, William T
    Consultant born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 11
    Thomas, Paul Spencer
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Collingwood, Craig
    Finance Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 14
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 15
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Podmore, Ian Victor Stewart
    Investment Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    George, Peter Lutz
    Chief Exec Officer born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2010-01-11
    OF - Director → CIF 0
  • 18
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Mainwaring, Lee
    Accountant born in August 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2012-02-14
    OF - Director → CIF 0
    Mainwaring, Lee
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 20
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Wituschek, Paul
    Sale Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Molyneux, Mark Thomas John
    Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Yarwood, Richard John, Doctor
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 24
    Dean-netscher, Mark
    Chief Operating Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 25
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    CAPITAL LAW & PEOPLE LIMITED - now
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-09-14 ~ 2025-09-04
    PE - Secretary → CIF 0
  • 27
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-01-08 ~ 2007-04-25
    PE - Nominee Secretary → CIF 0
  • 28
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-05-12 ~ 2015-08-07
    PE - Secretary → CIF 0
  • 29
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-01-08 ~ 2007-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENN PHARMA GROUP LIMITED

Previous name
OVAL (2140) LIMITED - 2009-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • PENN PHARMA GROUP LIMITED
    Info
    OVAL (2140) LIMITED - 2009-03-09
    Registered number 06043751
    icon of addressCapital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PENN PHARMA GROUP LIMITED
    S
    Registered number 06043751
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PENN PHARMA GROUP LIMITED
    S
    Registered number 06043751
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in Register Of Companies, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MAPLELOCK LIMITED - 1991-07-05
    BRECON PHARMACEUTICALS LIMITED - 2012-06-01
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    FILLIPON LIMITED - 1979-12-31
    PENN PHARMACEUTICALS LIMITED - 2001-01-02
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    INHOCO 3131 LIMITED - 2005-03-21
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.