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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 34
  • 1
    Dupuis, Serge
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Frazier, Alan David
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Cooper, David William
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2010-12-19
    OF - Director → CIF 0
  • 4
    Collingwood, Craig
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Director → CIF 0
    Collingwood, Craig
    Individual (18 offsprings)
    Officer
    2012-04-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 5
    Every, Nathan Robert
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Mitchell, Iii, William T
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    De Weerdt, Tom Wim Frans
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Wituschek, Paul
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Podmore, Ian Victor Stewart
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2010-11-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Thomas, Paul Spencer
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2009-01-20
    OF - Director → CIF 0
  • 11
    Blumenfeld, Mitchell Eric
    Born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Cummins, Phillip
    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
  • 13
    Whatmore, William Stephen L
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 14
    Mainwaring, Lee
    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
  • 15
    Yarwood, Richard John, Doctor
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2010-11-26 ~ 2015-05-12
    OF - Director → CIF 0
  • 16
    Carle, Steven Alexander Anderson
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2007-04-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 17
    Hassey, Darren Peter
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2009-08-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 18
    Evans, Hywel
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2009-08-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    George, Peter Lutz
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2007-04-25 ~ 2010-01-11
    OF - Director → CIF 0
  • 20
    Yamada, Tachi
    Born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Dean-netscher, Mark
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Whitters, Joseph Edward
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    John, Sujit
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Morley, Candida
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Haffar, Salim
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 26
    Hauser, Remy
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Metzinger, Jeannie
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 28
    Molyneux, Mark Thomas John
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2007-04-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2007-01-08 ~ 2007-04-25
    OF - Nominee Secretary → CIF 0
  • 30
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2007-01-08 ~ 2007-04-25
    OF - Nominee Director → CIF 0
  • 31
    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, 2080 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 32
    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, 965 offsprings)
    Officer
    2015-05-12 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 97 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 01331447... (more)
Registered names
PENN PHARMA GROUP LIMITED - now 01331447... (more)
OVAL (2140) LIMITED - 2009-03-09 05859454... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
74909 - Other Professional, Scientific And Technical Activities N.e.c.

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 5 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 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
    PCI UK HOLDCO LIMITED
    08516627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2018-04-03 during the appointment or period of control
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (17 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2018-04-03 during the appointment or period of control
    INHOCO 3131 LIMITED - 2005-03-21
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.