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
    2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONSORT MEDICAL PLC - 2020-07-31
    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 (4 parents, 5 offsprings)
    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 20
  • 1
    Avery, Paul John
    Group Financial Controller born in August 1980
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Glenn, Jonathan Martin
    Ceo born in November 1968
    Individual (9 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Ilett, John Edward
    Individual
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Jones, Nicholas Vaughan
    Company Director born in November 1973
    Individual (9 offsprings)
    Officer
    2011-10-11 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Hardy, Robert, Dr
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ 2015-01-08
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-08-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Yurkwich, Adrian Michael
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    Greensmith, David Charles
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Cotton, Richard John
    Cfo born in January 1961
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2016-12-13
    OF - Director → CIF 0
  • 11
    Jackson, Andrew Leonard
    Individual
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 12
    King, Catharin Lisa
    Hr Director born in September 1965
    Individual
    Officer
    2014-11-12 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Ward, Iain Stuart
    Legal Counsel, 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
  • 14
    Boerman, Manja Hermina Elisabeth Maria, Dr
    Director born in January 1966
    Individual
    Officer
    2017-05-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Muir, Ian Stuart
    Commercial Director born in January 1966
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 16
    Gowland, Christopher David
    Chief Operations Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Mackenzie, David Arthur
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2014-11-12
    OF - Director → CIF 0
  • 18
    Jones, Nick, Chief Finance Office
    Individual
    Officer
    2011-12-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 19
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-08-23 ~ 2011-09-12
    PE - Director → CIF 0
    2011-08-23 ~ 2011-09-12
    PE - Secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-08-23 ~ 2011-09-12
    PE - Director → CIF 0
parent relation
Company in focus

AESICA HOLDCO LIMITED

Previous name
DE FACTO 1902 LIMITED - 2011-09-12
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 company status 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
Active 1
  • DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.