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 4
  • 1
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Sully, Robert
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    2016-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2016-01-08
    OF - director → CIF 0
  • 2
    Beighton, John, Mr.
    Chief Executive Officer born in January 1959
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Barenfanger, Julian Friedrich Wilhelm Maria
    Investment Professional born in April 1977
    Individual
    Officer
    2012-07-19 ~ 2012-08-31
    OF - director → CIF 0
  • 4
    Rajagopalan, Supraj Ram
    Partner born in May 1978
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2013-09-25
    OF - director → CIF 0
  • 5
    Sully, Robert James
    Individual (26 offsprings)
    Officer
    2011-07-26 ~ 2016-12-31
    OF - secretary → CIF 0
  • 6
    Venkateswaran, Subramanian
    Individual
    Officer
    2010-10-07 ~ 2011-07-01
    OF - secretary → CIF 0
  • 7
    Schwalber, Philipp Theodor
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    2009-08-26 ~ 2012-08-31
    OF - director → CIF 0
  • 8
    Leslie, Alexander Francis Stewart
    Principal born in December 1979
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2013-09-25
    OF - director → CIF 0
  • 9
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2009-04-21 ~ 2009-08-26
    OF - director → CIF 0
  • 10
    Williams, David Richard
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - secretary → CIF 0
  • 11
    Duncan, Graeme Neville
    President born in December 1973
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - director → CIF 0
  • 12
    Leong, Justin Gary
    Investment Manager born in July 1977
    Individual
    Officer
    2009-08-26 ~ 2012-07-19
    OF - director → CIF 0
  • 13
    CCM PHARMA UK LIMITED - 2013-07-01
    85, King William Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-10 ~ 2019-12-09
    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
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2009-04-21 ~ 2010-07-30
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 15
    345, Park Avenue, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANZ PHARMA FINANCE UK LIMITED

Previous names
MIDAS BIDCO LIMITED - 2019-12-10
HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • ADVANZ PHARMA FINANCE UK LIMITED
    Info
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Registered number 06883921
    Capital House, 85 King William Street, London EC4N 7BL
    Private Limited Company incorporated on 2009-04-21 and dissolved on 2021-12-14 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.