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
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    2020-02-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ dissolved
    OF - director → CIF 0
  • 3
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Glenn, Jonathan Martin
    Ceo born in November 1968
    Individual (9 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    OF - director → CIF 0
  • 2
    Ilett, John Edward
    Solicitor born in April 1968
    Individual
    Officer
    2016-12-13 ~ 2018-02-28
    OF - director → CIF 0
    Ilett, John Edward
    Individual
    Officer
    2015-11-02 ~ 2018-02-28
    OF - secretary → CIF 0
  • 3
    Jones, Nicholas Vaughan
    Company Director born in November 1973
    Individual (9 offsprings)
    Officer
    2011-10-11 ~ 2015-01-08
    OF - director → CIF 0
    Jones, Nicholas Vaughan
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2014-11-12
    OF - secretary → CIF 0
  • 4
    Hardy, Robert, Dr
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ 2015-01-08
    OF - director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-08-10 ~ 2011-09-12
    OF - director → CIF 0
  • 6
    Yurwich, Adrian
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2011-11-14
    OF - director → CIF 0
  • 7
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - director → CIF 0
    Hayes, Paul Andrew
    Individual (20 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - secretary → CIF 0
  • 8
    Cotton, Richard John
    Cfo born in January 1961
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2016-12-13
    OF - director → CIF 0
  • 9
    Jackson, Andrew Leonard
    Individual
    Officer
    2018-09-07 ~ 2020-04-30
    OF - secretary → CIF 0
  • 10
    Ward, Iain Stuart
    Legal Councel, Company Secretary born in May 1971
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - director → CIF 0
    Ward, Iain Stuart
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - secretary → CIF 0
  • 11
    Mackenzie, David Arthur
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2011-11-14
    OF - director → CIF 0
  • 12
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-08-10 ~ 2011-09-12
    PE - director → CIF 0
    2011-08-10 ~ 2011-09-12
    PE - secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-08-10 ~ 2011-09-12
    PE - director → CIF 0
parent relation
Company in focus

AESICA M1 LIMITED

Previous name
DE FACTO 1901 LIMITED - 2011-09-12
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • AESICA M1 LIMITED
    Info
    DE FACTO 1901 LIMITED - 2011-09-12
    Registered number 07735992
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland NE23 3JL
    Private Limited Company incorporated on 2011-08-10 and dissolved on 2021-05-18 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • AESICA M1 LIMITED
    S
    Registered number 7735992
    Aesica M1 Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1900 LIMITED - 2011-09-12
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.