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

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 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 1
  • Dagger Lane, Elstree, Herts
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.