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

ENVISION PHARMA HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ENVISION PHARMA HOLDCO LIMITED
    Info
    Registered number 08555733
    icon of addressEnvision House, 5, North Street, Horsham, West Sussex RH12 1XQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-04 (12 years 6 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
    icon of address5, 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
    icon of addressEnvision 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
Active 12
  • 1
    CHROMOSOME GROUP LIMITED - 2017-03-28
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,302,356 GBP2017-03-01 ~ 2018-02-28
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    UBC SCIENTIFIC SOLUTIONS LIMITED - 2013-07-29
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 9
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    HC 1293 LIMITED - 2019-10-04
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,215 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    662,334 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.