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 5
  • 1
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Grand, Emmanuel Nicolas
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Guenaelle
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Jackie
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Regeringsgatan 25, Box 16409, Stockholm, Sweden
    Corporate (44 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mr Lars Rickard Backsell
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Klug, Oren
    Head Of Commercial Legal Affairs born in September 1984
    Individual (7 offsprings)
    Officer
    2022-02-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Eldered, Thomas Bengt
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2012-08-10 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Thomas Bengt Eldered
    Born in October 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lodge, Lisa
    Accountant born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2012-08-10 ~ 2012-08-10
    OF - Director → CIF 0
  • 7
    Roxin, Daniela Sylvia Beate, Dr.
    Chief Financial Officer born in March 1968
    Individual
    Officer
    2021-05-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Quick, Mark Royston
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2012-10-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 9
    7, Lagervagen, Se-136 50 Jordbro, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RECIPHARM HOLDINGS LIMITED

Previous name
TP COMPANY 1 LIMITED - 2012-10-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • RECIPHARM HOLDINGS LIMITED
    Info
    TP COMPANY 1 LIMITED - 2012-10-31
    Registered number 08174911
    Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD
    Private Limited Company incorporated on 2012-08-10 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • RECIPHARM HOLDINGS LIMITED
    S
    Registered number 08174911
    Bardsley Vale Mills, Oldham Road, Ashton-under-lyne, Lancashire, England, OL7 9RR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RECIPHARM HOLDINGS LIMITED
    S
    Registered number 8174911
    Bardsley Vale Mills, Oldham Road, Ashton-under-lyne, Lancashire, United Kingdom, OL7 9RR
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • RECIPHARM HOLDINGS LIMITED
    S
    Registered number 08174911
    Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, United Kingdom, CW4 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TP COMPANY 2 LIMITED - 2012-10-31
    C/o Recipharm Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TP COMPANY 3 LIMITED - 2012-10-31
    C/o Recipharm Properties Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • RECIPHARM HC LIMITED - 2024-03-28
    London Road, Holmes Chapel, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-03 ~ 2024-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.