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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 31
  • 1
    Marshall, Robin
    Investment Professional born in June 1970
    Individual (24 offsprings)
    Officer
    2013-06-27 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Orr, Gordon
    Board Member born in June 1962
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2019-06-06
    OF - Director → CIF 0
  • 3
    Becker, Ulrike
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Chad
    Cfo born in March 1973
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    Kunstler, Benjamin
    Private Equity born in March 1979
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Mills, Patrick Mark Herbert
    Senior Civil Servant born in July 1962
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Connaughton, John
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Selig, Evan
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Gray, Richard Mark
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Hoang, Kieu
    Ceo born in July 1944
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2020-06-02
    OF - Director → CIF 0
  • 11
    Kuhn, Mary
    Pharmaceutical Consultant born in November 1958
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Clausen, Karl Erik
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2014-07-27
    OF - Director → CIF 0
  • 13
    Holmqvist, Lars
    Senior Advisor born in September 1959
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Mcguire, Tom
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 15
    Marcucci, Paolo
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Mensa, Michael
    Chief Financial Officer born in December 1973
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2022-12-17
    OF - Director → CIF 0
  • 17
    Gao, Xiaoying
    Ceo & Vice Chairman born in May 1950
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Curtin, Dennis
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2016-02-18
    OF - Director → CIF 0
  • 19
    Richardson, Michael Elliot
    Deputy Director born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2015-01-15
    OF - Director → CIF 0
  • 20
    Yang, Tan
    Business Executive born in December 1972
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 21
    Barberis, Massimiliano
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Coates, Peter Alexander
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2013-07-31 ~ 2014-07-22
    OF - Director → CIF 0
  • 23
    Bjornstrup, Kim
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 24
    O'reilly, Devin
    Investment Professional born in May 1974
    Individual (10 offsprings)
    Officer
    2013-06-27 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Perkins, John Richard
    Chief Executive Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 26
    Vollins, James Andrew
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 27
    Lane, Kevin Patrick
    Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Price, Gary
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 29
    Wu, Xu
    Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2022-09-01
    OF - Director → CIF 0
  • 30
    SEVENPLATFORM VI LIMITED
    13379204 12181238... (more)
    C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAGA UK TOPCO LIMITED

Period: 2013-06-27 ~ now
Company number: 08588260
Registered name
NAGA UK TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NAGA UK TOPCO LIMITED
    Info
    Registered number 08588260
    Dagger Lane, Elstree, Herts WD6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • NAGA UK TOPCO LIMITED
    S
    Registered number 08588260
    Dagger Lane, Dagger Lane, Elstree, Hertfordshire, United Kingdom, WD6 3BX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAGA UK BIDCO LIMITED
    08588264
    Dagger Lane, Elstree, Herts
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.