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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Dawson, Andrew Robert Anthony
Born in January 1980Individual (13 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0 - 2
Mr Lars Rickard Backsell
Born in April 1952Individual (4 offsprings)Person with significant control2016-04-06 ~ 2021-05-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Klug, Oren
Born in September 1984Individual (14 offsprings)Officer2022-02-24 ~ 2024-04-01OF - Director → CIF 0 - 4
Eldered, Thomas Bengt
Born in October 1960Individual (30 offsprings)Officer2012-08-10 ~ 2021-05-26OF - Director → CIF 0Mr Thomas Bengt Eldered
Born in October 1960Individual (30 offsprings)Person with significant control2016-04-06 ~ 2021-05-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Lodge, Lisa
Born in October 1986Individual (14 offsprings)Officer2022-05-06 ~ 2023-02-01OF - Director → CIF 0 - 6
Quick, Mark Royston
Born in May 1966Individual (25 offsprings)Officer2012-10-12 ~ 2022-02-24OF - Director → CIF 0 - 7
Hirst, Christopher Anthony
Born in April 1977Individual (11 offsprings)Officer2022-11-01 ~ 2024-04-01OF - Director → CIF 0 - 8
Roxin, Daniela Sylvia Beate, Dr.
Born in March 1968Individual (2 offsprings)Officer2021-05-26 ~ 2022-11-01OF - Director → CIF 0 - 9
Stephens, Graham Robertson
Born in January 1950Individual (5192 offsprings)Officer2012-08-10 ~ 2012-08-10OF - Director → CIF 0 - 10
Grand, Emmanuel Nicolas
Born in February 1974Individual (7 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 11
Griffiths, Jackie
Born in July 1966Individual (1 offspring)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 12
Holloway, Guenaelle
Born in November 1973Individual (3 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 13QBEAT LTD 16469787Regeringsgatan 25, Box 16409, Stockholm, SwedenActive Corporate (1 parent, 60 offsprings)Person with significant control2021-02-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 147, Lagervagen, Se-136 50 Jordbro, SwedenCorporate (1 offspring)Person with significant control2016-04-06 ~ 2022-06-22PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RECIPHARM UK LIMITED
Period: 2025-12-08 ~ now
Company number: 08174911
Registered names
RECIPHARM UK LIMITED - now
RECIPHARM HOLDINGS LIMITED - 2025-12-08
TP COMPANY 1 LIMITED - 2012-10-31 08174915... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
RECIPHARM UK LIMITED
InfoRECIPHARM HOLDINGS LIMITED - 2025-12-08TP COMPANY 1 LIMITED - 2025-12-08Registered number 08174911Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TDPRIVATE LIMITED COMPANY incorporated on 2012-08-10 (13 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-10CIF 0RECIPHARM UK LIMITED
SRegistered number 08174911Bardsley Vale Mills, Oldham Road, Ashton-under-lyne, Lancashire, England, OL7 9RRPrivate Limited Company in Companies House, United KingdomCIF 1RECIPHARM HOLDINGS LIMITED
SRegistered number 8174911Bardsley Vale Mills, Oldham Road, Ashton-under-lyne, Lancashire, United Kingdom, OL7 9RRPrivate Limited Company in Companies House, England And WalesCIF 2RECIPHARM HOLDINGS LIMITED
SRegistered number 08174911Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, United Kingdom, CW4 8BELimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1
RECIPHARM HC LIMITED
- 2024-03-28 11343867London Road, Holmes Chapel, Cheshire, EnglandActive Corporate (15 parents)Person with significant control2018-05-03 ~ 2024-04-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2BESPAK PLC - 2007-10-03BESPAK INDUSTRIES LIMITED - 1982-11-11Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (60 parents, 8 offsprings)Person with significant control2020-03-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3TP COMPANY 2 LIMITED - 2012-10-31C/o Recipharm Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4TP COMPANY 3 LIMITED - 2012-10-31C/o Recipharm Properties Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
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