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
    Andersen, Rolf
    Cfo born in May 1968
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcellone, Michael
    Finance Director born in September 1974
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mcellone, Michael
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Haugstad, Egil Magne
    Ceo born in December 1957
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Norris, Eric Walton
    Vp & Business Director born in November 1966
    Individual
    Officer
    2014-12-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Mcronald, Stuart
    Site Manager born in March 1969
    Individual
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Trickett, Peter Stephen
    Site Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Davis, Andrew Thomas
    Investment Professional born in September 1976
    Individual
    Officer
    2011-07-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 5
    Pattison, Joseph Eliot
    Associate General Counsel born in October 1951
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Wijeyeratne, Gerard Ralph
    Controller born in July 1972
    Individual
    Officer
    2013-07-24 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Assand, Anders
    Investment Professional born in June 1982
    Individual
    Officer
    2011-05-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Snove, Ola
    Investment Professional born in January 1977
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 9
    Smith, Michael Patrick
    Vice President & Business Director born in March 1961
    Individual
    Officer
    2013-07-24 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Decleene, James
    Financial Controller born in November 1961
    Individual
    Officer
    2014-12-29 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

EPAX PHARMA UK HOLDINGS UNLIMITED

Previous name
TRYGG PHARMA UK HOLDINGS UNLIMITED - 2011-05-27
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • EPAX PHARMA UK HOLDINGS UNLIMITED
    Info
    TRYGG PHARMA UK HOLDINGS UNLIMITED - 2011-05-27
    Registered number 07642456
    Gilbey Road, Grimsby, South Humberside DN31 2SL
    Private Unlimited Company incorporated on 2011-05-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • EPAX PHARMA UK HOLDINGS UNLIMITED
    S
    Registered number 07642456
    Gilbey Road, Grimsby, South Humberside, United Kingdom, DN31 2SL
    Unlimited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EPAX PHARMA UK LTD - 2019-05-10
    TRYGG PHARMA UK LTD - 2011-05-27
    Kd Pharma Uk Limited, Seal Sands, Middlesbrough, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-26 ~ 2019-05-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.