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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 25
  • 1
    Allan, Stephen Thomas
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Ebsworth, David Raymond, Dr
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2010-01-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Ibrahim, Nick
    Born in December 1965
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Mccaig, Derek Robert
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2009-10-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Hirsbrunner, Fritz
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Kudzma, Domas
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 7
    Weigerstorfer, Philippe
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    Frey, Georg Martin
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ 2023-07-10
    OF - Director → CIF 0
  • 9
    Williams, John Derek
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2010-09-23
    OF - Director → CIF 0
    2010-11-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 10
    Sigalas, Alexandros
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Didier, Virginie
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Flatley, John Gerard
    Individual (15 offsprings)
    Officer
    2008-03-27 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 13
    Bean, Andrea
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2024-03-18
    OF - Director → CIF 0
  • 14
    Volle, Thierry Robert Andre
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 15
    Irwin, James Alexander
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Michel, Siegfried
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 17
    Kneubuhler, Jorg
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2010-09-16
    OF - Director → CIF 0
  • 18
    Elting, Stephen Robert
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 19
    Henzi, Rolf
    Born in October 1952
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Kronenberg, Oliver Philipp
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2018-04-24
    OF - Director → CIF 0
  • 21
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 263 offsprings)
    Officer
    2008-02-26 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 22
    Rechenstrasse 37, Ch-9014, St. Gallen, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    GD DIRECTORS LIMITED
    04359552
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents, 93 offsprings)
    Officer
    2008-02-26 ~ 2008-03-27
    OF - Director → CIF 0
  • 24
    CSL BEHRING HOLDINGS LIMITED
    - now 03061160
    ZLB BEHRING HOLDINGS LIMITED - 2007-03-23
    AVENTIS BEHRING UK LIMITED - 2004-08-24
    CENTEON UK LIMITED - 2000-08-30
    VERION (UK) LTD - 1995-09-22
    CATERSPEEDY LIMITED - 1995-06-20
    4, Milton Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2010-09-23 ~ 2024-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

VIFOR PHARMA UK LIMITED

Period: 2008-02-26 ~ now
Company number: 06514784
Registered name
VIFOR PHARMA UK LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • VIFOR PHARMA UK LIMITED
    Info
    Registered number 06514784
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 April 2026 and licensed under the Open Government Licence v3.0.