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
Grand, Emmanuel Nicolas
Company Director born in February 1974Individual (6 offsprings)Officer
2024-04-01 ~ nowOF - Director → CIF 0 - 2
Griffiths, Jackie
Company Director born in July 1966Individual (1 offspring)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 3
Dawson, Andrew Robert Anthony
Company Director born in January 1980Individual (9 offsprings)Officer 2023-02-01 ~ nowOF - Director → CIF 0 - 4
Holloway, Guenaelle
Company Director born in November 1973Individual (3 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 5
Regeringsgatan 25, Box 16409, Stockholm, SwedenCorporate (47 offsprings)Person with significant control 2021-02-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Hirst, Christopher Anthony
Director born in April 1977Individual (6 offsprings)Officer 2022-11-01 ~ 2024-04-01OF - Director → CIF 0 - 2
Eldered, Thomas Bengt
Director born in October 1960Individual (14 offsprings)Officer 2012-08-10 ~ 2021-05-26OF - Director → CIF 0Mr Thomas Bengt Eldered
Born in October 1960Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2021-05-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Stephens, Graham Robertson
Company Formation Agent born in January 1950Individual (17 offsprings)Officer 2012-08-10 ~ 2012-08-10OF - Director → CIF 0 - 4
Klug, Oren
Head Of Commercial Legal Affairs born in September 1984Individual (7 offsprings)Officer 2022-02-24 ~ 2024-04-01OF - Director → CIF 0 - 5
Lodge, Lisa
Accountant born in October 1986Individual (2 offsprings)Officer 2022-05-06 ~ 2023-02-01OF - Director → CIF 0 - 6
Mr Lars Rickard Backsell
Born in April 1952Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-05-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Roxin, Daniela Sylvia Beate, Dr.
Chief Financial Officer born in March 1968IndividualOfficer 2021-05-26 ~ 2022-11-01OF - Director → CIF 0 - 8
Quick, Mark Royston
Director born in May 1966Individual (12 offsprings)Officer 2012-10-12 ~ 2022-02-24OF - Director → CIF 0 - 97, Lagervagen, Se-136 50 Jordbro, SwedenCorporatePerson with significant control2016-04-06 ~ 2022-06-22PE - Ownership of shares – 75% or more → CIF 0
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
InfoTP COMPANY 1 LIMITED - 2012-10-31Registered number 08174911Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TDPrivate Limited Company incorporated on 2012-08-10 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0RECIPHARM HOLDINGS 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
Active
3
- 1
CONSORT MEDICAL LIMITED
- nowBESPAK INDUSTRIES LIMITED - 1982-11-11CONSORT MEDICAL PLC - 2020-07-31BESPAK PLC - 2007-10-03Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents)Person with significant control 2020-03-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
RECIPHARM LIMITED
- nowTP COMPANY 2 LIMITED - 2012-10-31C/o Recipharm Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 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 - 3TP COMPANY 3 LIMITED - 2012-10-31C/o Recipharm Properties Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
BESPAK HC LIMITED
- nowRECIPHARM HC LIMITED - 2024-03-28London Road, Holmes Chapel, Cheshire, EnglandActive Corporate (5 parents)Person with significant control 2018-05-03 ~ 2024-04-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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