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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dupree, David Wright
    Born in January 1953
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Heim, Margaret
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2023-02-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Brown, Joseph Christopher
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Miller Iii, Howard Collins
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2023-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Deutsch, Adam Brent, Mr.
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Gillie, John David
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2016-11-10 ~ 2021-08-10
    OF - Director → CIF 0
    Gillie, John David
    Individual (28 offsprings)
    Officer
    2013-06-07 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 7
    Hollis Korth, Joshua
    Born in January 1975
    Individual (23 offsprings)
    Officer
    2021-12-14 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Plumridge, Scott
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2013-06-04 ~ 2016-07-06
    OF - Director → CIF 0
  • 9
    Hepburn, Brian Alexander
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2013-06-07 ~ 2021-12-14
    OF - Director → CIF 0
  • 10
    Caswill, Gregory Spencer
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2013-06-07 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Rudnick, Stanford Benjamin
    Born in August 1983
    Individual (24 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Trainor, Katherine Jeanette
    Born in July 1980
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 13
    ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED
    - now 10138701
    TYROL ACQUISITIONCO LIMITED - 2017-03-02 10138701
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENVISION PHARMA HOLDCO LIMITED

Period: 2013-06-04 ~ now
Company number: 08555733
Registered name
ENVISION PHARMA HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ENVISION PHARMA HOLDCO LIMITED
    Info
    Registered number 08555733
    Envision House, 5, North Street, Horsham, West Sussex RH12 1XQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-04 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • ENVISION PHARMA HOLDCO LIMITED
    S
    Registered number 08555733
    5, North Street, Horsham, West Sussex, England, RH12 1XQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ENVISION PHARMA HOLDCO LIMITED
    S
    Registered number 08555733
    Envision House, 5 North Street, Horsham, England, RH12 1XQ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    90TEN GROUP LIMITED
    - now 09301682
    CHROMOSOME GROUP LIMITED - 2017-03-28
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CURO CONSULTING LIMITED
    04467295
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ELEVATE SCIENTIFIC SOLUTIONS LIMITED
    11219446
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    ELOQUENT SCIENTIFIC SOLUTIONS LIMITED
    11218872
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ENGAGE SCIENTIFIC SOLUTIONS LIMITED
    - now 06644058
    UBC SCIENTIFIC SOLUTIONS LIMITED - 2013-07-29
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (14 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ENVISION MARKET ACCESS SOLUTIONS LIMITED
    09562406
    5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ENVISION PHARMA LIMITED
    04486293
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (19 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    ENVISION PHARMA TRUSTEE LIMITED
    10214821
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
    06644159
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (14 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    EXCEL SCIENTIFIC SOLUTIONS LIMITED
    08628257
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    OKRA HOLDINGS LIMITED
    - now 11219983
    HC 1293 LIMITED - 2019-10-04
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-02-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    TOUCH CREATIVE DESIGN LIMITED
    05938761
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (14 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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