logo
explain how to read the page

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 16
  • 1
    Kitching, Vanessa Elizabeth
    Solicitor born in February 1973
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Bon, Bibianne
    Svp & General Counsel Europe born in January 1980
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Patel, Meeta
    Marketing Manager born in November 1973
    Individual (9 offsprings)
    Officer
    2012-10-17 ~ 2015-05-29
    OF - Director → CIF 0
    Patel, Meeta
    Individual (9 offsprings)
    Officer
    2012-10-17 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 7
    Wilson, Jonathan Thomas
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Vincent, Sara Jayne
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Jakes, Nadine
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 12
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-10-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 13
    Patel, Amit Hasmukh Raojibhai
    Company Director born in February 1975
    Individual (12 offsprings)
    Officer
    2012-10-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Branning, Todd Phillips
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 16
    TEVA MILBROOK HOLDINGS LIMITED
    - now NI025836
    CHILCOTT UK LIMITED - 2021-03-16 NI025836
    WARNER CHILCOTT PLC - 2004-11-12
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    ., Old Belfast Road, Millbrook, Larne, Co. Antrim, Ireland
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUDEN MCKENZIE HOLDINGS LIMITED

Period: 2012-10-17 ~ now
Company number: 08257942
Registered name
AUDEN MCKENZIE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUDEN MCKENZIE HOLDINGS LIMITED
    Info
    Registered number 08257942
    Ridings Point, Whistler Drive, Castleford WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • AUDEN MCKENZIE HOLDINGS LIMITED
    S
    Registered number 08257942
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House Register, Uk
    CIF 2
  • AUDEN MCKENZIE HOLDINGS LTD
    S
    Registered number 8257942
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited Company in United Kingdom, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
    03835531
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (17 parents)
    Person with significant control
    2016-08-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIME PHARMA LIMITED
    - now 04447008
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NRIM LIMITED
    - now 05351618 04447008
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.