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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 9
  • 1
    Gulliford, Christopher Ian
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2020-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Mark James Gulliford
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Horry, David
    Chairman born in January 1964
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Haydn Peter
    Group It Director born in May 1966
    Individual (1 offspring)
    Officer
    2018-01-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gallagher, Trudy Joanne
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Wilson, Derek Andrew
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2013-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Andrew Wilson
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hill, Rachael Anne
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ dissolved
    OF - Director → CIF 0
  • 8
    Cundall, Matthew Ellis
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ dissolved
    OF - Director → CIF 0
  • 9
    Cook, Nicola Jane
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2020-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Gulliford, Mark James
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (21 offsprings)
    Officer
    2013-04-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Number 3, South Langworthy Road, Salford, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-10-18 ~ 2019-05-31
    PE - Director → CIF 0
parent relation
Company in focus

CONVERSE PHARMA LIMITED

Previous name
MAYMASK (199) LIMITED - 2015-03-13
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • CONVERSE PHARMA LIMITED
    Info
    MAYMASK (199) LIMITED - 2015-03-13
    Registered number 08505543
    7 Regents Drive, Prudhoe, Northumberland NE42 6PX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 and dissolved on 2023-04-25 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • CONVERSE PHARMA LIMITED
    S
    Registered number 08505543
    Unit 7, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England, NE42 6PX
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • CONVERSE PHARMA
    S
    Registered number 08505543
    Unit 7, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England, NE42 6PX
    Limted Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BONUSFINE LIMITED - 1978-12-31
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.