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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 3
  • 1
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sully, Robert
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SETBIT LIMITED - 1989-09-26
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    GOLDSHIELD GROUP PLC - 2010-01-04
    icon of addressCapital House, King William Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Maginley, Bronson Raymond
    Medical And Regulatory Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Brandon, John Robert
    Investor Director born in June 1944
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Duncan, Graeme Neville
    President born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    icon of calendar 2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 5
    Broomberg, Ashley Dan
    Investment Manager born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Beighton, John
    Ceo born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Chaloner, Thomas Eric
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Grethe, Richard Paul
    Finance Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2014-10-01
    OF - Director → CIF 0
    Grethe, Richard Paul
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 9
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Cresswell, Mark
    Managing Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Brown, Roland Alexander
    Marketing Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Sully, Robert James
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    Williams, David Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 14
    SETBIT LIMITED - 1989-09-26
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    GOLDSHIELD GROUP PLC - 2010-01-04
    icon of address85, King William Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    NO. 117 LEICESTER LIMITED - 1991-07-05
    HARVEY INGRAM LIMITED - 2004-07-13
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-10-19
    PE - Secretary → CIF 0
  • 16
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-10-19
    PE - Director → CIF 0
  • 17
    icon of address345, Park Avenue, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOCUS PHARMA HOLDINGS LIMITED

Previous name
NO 641 LEICESTER LIMITED - 2007-11-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
46460 - Wholesale Of Pharmaceutical Goods
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • FOCUS PHARMA HOLDINGS LIMITED
    Info
    NO 641 LEICESTER LIMITED - 2007-11-01
    Registered number 06317129
    icon of addressCapital House, 85 King William Street, London EC4N 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 and dissolved on 2022-03-22 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • FOCUS PHARMA HOLDINGS LIMITED
    S
    Registered number 06317129
    icon of address85, King William Street, London, England, EC4N 7BL
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • FOCUS PHARMA HOLDINGS LIMITED
    S
    Registered number 06317129
    icon of addressCapital House, King William Street, London, England, EC4N 7BL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTLOCH LTD - 2002-12-02
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    icon of calendar 2018-08-10 ~ 2020-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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