logo
explain how to read the page

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 34
  • 1
    Wituschek, Paul
    Sale Director born in November 1964
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Evans, Hywel
    Non Executive Director born in August 1946
    Individual (6 offsprings)
    Officer
    2009-08-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Molyneux, Mark Thomas John
    Accountant born in October 1954
    Individual (26 offsprings)
    Officer
    2007-04-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Haffar, Salim
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Collingwood, Craig
    Finance Director born in March 1976
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 7
    Morley, Candida
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    De Weerdt, Tom Wim Frans
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Yarwood, Richard John, Doctor
    Director born in September 1954
    Individual (20 offsprings)
    Officer
    2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 10
    Mainwaring, Lee
    Accountant born in August 1969
    Individual (33 offsprings)
    Officer
    2007-04-25 ~ 2012-02-14
    OF - Director → CIF 0
    Mainwaring, Lee
    Individual (33 offsprings)
    Officer
    2007-04-25 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 11
    John, Sujit
    Finance born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Dean-netscher, Mark
    Chief Operating Officer born in February 1967
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 16
    Dupuis, Serge
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 17
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    Mitchell, Iii, William T
    Consultant born in October 1954
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 19
    Metzinger, Jeannie
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Podmore, Ian Victor Stewart
    Investment Director born in November 1974
    Individual (14 offsprings)
    Officer
    2010-11-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Hassey, Darren Peter
    Chief Operating Officer born in September 1972
    Individual (6 offsprings)
    Officer
    2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 22
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Thomas, Paul Spencer
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2009-01-20
    OF - Director → CIF 0
  • 24
    Carle, Steven Alexander Anderson
    Director born in April 1969
    Individual (26 offsprings)
    Officer
    2007-04-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 25
    George, Peter Lutz
    Chief Exec Officer born in March 1961
    Individual (46 offsprings)
    Officer
    2007-04-25 ~ 2010-01-11
    OF - Director → CIF 0
  • 26
    Cooper, David William
    Operations Director born in October 1958
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 27
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Cummins, Phillip
    Investment born in October 1971
    Individual (18 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2007-01-08 ~ 2007-04-25
    OF - Nominee Director → CIF 0
  • 30
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2015-05-12 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 31
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-01-08 ~ 2007-04-25
    OF - Nominee Secretary → CIF 0
  • 32
    PCI PENN UK HOLDCO LIMITED
    09129880
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 34
    CAPITAL LAW & PEOPLE LIMITED - now 01892658
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents, 88 offsprings)
    Officer
    2015-09-14 ~ 2025-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PENN PHARMA GROUP LIMITED

Period: 2009-03-09 ~ now
Company number: 06043751 04037849... (more)
Registered names
PENN PHARMA GROUP LIMITED - now 04037849... (more)
OVAL (2140) LIMITED - 2009-03-09 06160737... (more)
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
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PENN PHARMA GROUP LIMITED
    S
    Registered number 06043751
    Capital 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
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in Register Of Companies, Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANDERSONBRECON (UK) LIMITED
    - now 02543975 07872852
    BRECON PHARMACEUTICALS LIMITED - 2012-06-01
    MAPLELOCK LIMITED - 1991-07-05
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PCI UK HOLDCO LIMITED
    08516627
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PENN PHARMACEUTICAL SERVICES LIMITED
    - now 01331447 04037849... (more)
    PENN PHARMACEUTICALS LIMITED - 2001-01-02
    FILLIPON LIMITED - 1979-12-31
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PENN PHARMACEUTICALS GROUP LIMITED
    - now 05233344 04037849... (more)
    INHOCO 3131 LIMITED - 2005-03-21
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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