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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 4
  • 1
    Seiler, Frank
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Craig Richard
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Collett, James David
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, St. James's Square, London, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Wright, Philip John
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2014-06-30
    OF - Director → CIF 0
    Wright, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Stephenson, Nigel David
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Ballard, Peter Gavin
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2013-10-15
    OF - Director → CIF 0
  • 4
    Heywood, Kathryn Maria
    Vice President Human Resources born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Adams, Geoffrey Martin
    Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    George, Dieno
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Scarlett-smith, Roger Lidderdale
    Chief Executive Officer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Blythe, Edwin Charles
    Finance Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Sydow, Volker
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Gore-strachan, Evelyn
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-11-29
    OF - Director → CIF 0
  • 12
    icon of address2-18, Stadastrasse, Bad Vilbel, 61118, Germany
    Corporate
    Person with significant control
    2016-08-05 ~ 2020-11-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STADA UK HOLDINGS LTD.

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • STADA UK HOLDINGS LTD.
    Info
    Registered number 08637720
    icon of addressThe Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield HD7 5JN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • STADA UK HOLDINGS LTD.
    S
    Registered number 8637720
    icon of address200, Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
    Private Limited Company in Companies House England & Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 2
  • STADA UK HOLDING LTD
    S
    Registered number 8637720
    icon of address200, Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
    Private Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressC/o Thornton & Ross Ltd, The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,066 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED - 2004-06-30
    SCHEIN PHARMACEUTICAL UK LIMITED - 1999-09-10
    FIMTON LIMITED - 1999-01-15
    icon of addressLinthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    W & P NEWCO (436) LIMITED - 2010-10-28
    icon of addressLinthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    220 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 5
    HEALTH STYLE LIMITED - 1995-02-28
    icon of addressThe Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,341,159 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,129 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -497,763 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 8
    icon of addressThird Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,427,352 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLinthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 10
    icon of addressC/o Thornton & Ross Limited,third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-28 ~ 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
Ceased 2
  • 1
    FRESHCIG LIMITED - 2015-11-19
    BSMW LIMITED - 2019-05-10
    icon of addressUnit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    627,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-15
    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
  • 2
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-05-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.