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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 23
  • 1
    Ward, Iain Stuart
    Legal Counsel, Company Secretary born in May 1971
    Individual (26 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Director → CIF 0
    Ward, Iain Stuart
    Individual (26 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 2
    King, Catharin Lisa
    Hr Director born in September 1965
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2015-01-08
    OF - Director → CIF 0
  • 3
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Ian Stuart
    Commercial Director born in January 1966
    Individual (18 offsprings)
    Officer
    2014-03-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Hardy, Robert, Dr
    Company Director born in September 1958
    Individual (20 offsprings)
    Officer
    2011-10-11 ~ 2015-01-08
    OF - Director → CIF 0
  • 6
    Mackenzie, David Arthur
    Director born in November 1980
    Individual (27 offsprings)
    Officer
    2011-09-12 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 8
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-08-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Jones, Nick, Chief Finance Office
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 10
    Yurkwich, Adrian Michael
    Director born in September 1968
    Individual (27 offsprings)
    Officer
    2011-09-12 ~ 2014-11-12
    OF - Director → CIF 0
  • 11
    Glenn, Jonathan Martin
    Ceo born in November 1968
    Individual (39 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 12
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (25 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Gowland, Christopher David
    Chief Operations Officer born in September 1969
    Individual (15 offsprings)
    Officer
    2013-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Ilett, John Edward
    Individual (67 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 15
    Avery, Paul John
    Group Financial Controller born in August 1980
    Individual (18 offsprings)
    Officer
    2014-11-12 ~ 2015-01-08
    OF - Director → CIF 0
  • 16
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 17
    Jones, Nicholas Vaughan
    Company Director born in November 1973
    Individual (18 offsprings)
    Officer
    2011-10-11 ~ 2015-01-08
    OF - Director → CIF 0
  • 18
    Cotton, Richard John
    Cfo born in January 1961
    Individual (79 offsprings)
    Officer
    2014-11-12 ~ 2016-12-13
    OF - Director → CIF 0
  • 19
    Boerman, Manja Hermina Elisabeth Maria, Dr
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Greensmith, David Charles
    Director born in March 1953
    Individual (34 offsprings)
    Officer
    2012-04-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2011-08-23 ~ 2011-09-12
    OF - Director → CIF 0
    2011-08-23 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2011-08-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 23
    CONSORT MEDICAL LIMITED
    - now 00406711 03657465
    CONSORT MEDICAL PLC - 2020-07-31 00406711 03657465
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Consort Medical Limited, Bergen Way, North Lynn Industrial Estate, King's Lynn, England
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AESICA HOLDCO LIMITED

Period: 2011-09-12 ~ 2021-05-18
Company number: 07749223
Registered names
AESICA HOLDCO LIMITED - Dissolved
DE FACTO 1902 LIMITED - 2011-09-12 07752050... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • AESICA HOLDCO LIMITED
    Info
    DE FACTO 1902 LIMITED - 2011-09-12
    Registered number 07749223
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland NE23 3JL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-23 and dissolved on 2021-05-18 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AESICA HOLDCO LIMITED
    S
    Registered number 07749223
    Aesica Holdco Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AESICA M1 LIMITED
    - now 07735992 07735988
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.