logo
explain how to read the page

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 16
  • 1
    George, Dieno
    Company Director born in July 1956
    Individual (65 offsprings)
    Officer
    2018-04-06 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Ballard, Peter Gavin
    Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2013-08-05 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Wright, Philip John
    Finance Director born in February 1966
    Individual (13 offsprings)
    Officer
    2013-08-05 ~ 2014-06-30
    OF - Director → CIF 0
    Wright, Philip John
    Individual (13 offsprings)
    Officer
    2013-08-05 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Blythe, Edwin Charles
    Finance Director born in December 1968
    Individual (30 offsprings)
    Officer
    2018-12-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Collett, James David
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Sydow, Volker
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2025-06-17 ~ 2025-11-03
    OF - Director → CIF 0
  • 7
    Gore-strachan, Evelyn
    Finance Director born in May 1974
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Shaw, Craig Richard
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Scarlett-smith, Roger Lidderdale
    Chief Executive Officer born in November 1959
    Individual (19 offsprings)
    Officer
    2020-11-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual (22 offsprings)
    Officer
    2014-06-02 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Heywood, Kathryn Maria
    Vice President Human Resources born in June 1974
    Individual (16 offsprings)
    Officer
    2023-01-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Seiler, Frank
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 13
    Adams, Geoffrey Martin
    Finance Director born in September 1960
    Individual (22 offsprings)
    Officer
    2013-10-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Stephenson, Nigel David
    Director born in September 1979
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    21, St. James's Square, London, England
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    2-18, Stadastrasse, Bad Vilbel, 61118, Germany
    Corporate (1 offspring)
    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.

Period: 2013-08-05 ~ now
Company number: 08637720
Registered name
STADA UK HOLDINGS LTD. - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • STADA UK HOLDINGS LTD.
    Info
    Registered number 08637720
    The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield HD7 5JN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • STADA UK HOLDINGS LTD.
    S
    Registered number 8637720
    200, 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
    200, 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 12
  • 1
    FRESH VAPE ELECTRONIC CIGARETTES LTD
    09434029
    C/o Thornton & Ross Ltd, The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    GENUS PHARMACEUTICALS HOLDINGS LIMITED
    - now 03619749 01986459
    SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED - 2004-06-30
    SCHEIN PHARMACEUTICAL UK LIMITED - 1999-09-10
    FIMTON LIMITED - 1999-01-15
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERNIS PHARMACEUTICALS LIMITED
    - now 07162670 SC359836
    W & P NEWCO (436) LIMITED - 2010-10-28
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (26 parents)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    LOWRY SOLUTIONS LTD
    09441215
    C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 5
    NATURES AID LTD
    - now 02793629
    HEALTH STYLE LIMITED - 1995-02-28
    The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 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
  • 6
    NEXTGEN360 LIMITED
    - now 08116148
    BSMW LIMITED
    - 2019-05-10 08116148
    FRESHCIG LIMITED - 2015-11-19
    Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    SLAM TRADING LIMITED
    08216626 08356716
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    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
  • 8
    SOCIALITES E-COMMERCE LIMITED
    09088907
    C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SOCIALITES RETAIL LIMITED
    09032090
    C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    SUNDROPS LIMITED
    00338772
    Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    THORNTON & ROSS LIMITED
    00185947
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 12
    VAPING HOLDCO LIMITED
    12909139
    C/o Thornton & Ross Limited,third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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