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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 12
  • 1
    Spooner, Chistopher Paul
    Chief Executive born in June 1968
    Individual (27 offsprings)
    Officer
    2014-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Irvine, Ryan Andrew
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Jining
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2024-12-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    Tate, Jason Rodney
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Cohen, Shalom Haim
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Burrell, Jayne Katherine
    Director born in November 1974
    Individual (49 offsprings)
    Officer
    2015-01-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Edwards, Amber Rebecca
    Ceo born in August 1974
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Pardos Blanco, Miguel Angel
    Chief Executive Officer born in July 1967
    Individual (7 offsprings)
    Officer
    2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Benson, Lucy Jane
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 10
    Olby, Alan Musgrave
    Finance Director born in February 1971
    Individual (24 offsprings)
    Officer
    2014-01-31 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Foucher, Christophe Herve Frederic
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    SINCLAIR PHARMA MANAGEMENT LIMITED 09142486
    30-32 Whitfield Court, Whitfield Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SINCLAIR PHARMA HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • SINCLAIR PHARMA HOLDINGS LIMITED
    Info
    Registered number 08871117
    1st Floor, Whitfield Court 30-32 Whitfield Street, London W1T 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SINCLAIR PHARMA HOLDINGS LIMITED
    S
    Registered number missing
    Unit 5, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QZ
    Limited Company
    CIF 1
  • SINCLAIR PHARMA HOLDINGS LIMITED
    S
    Registered number 8871117
    Unit 5, The Office Village, Sandpiper Court, Chester Business Park, Chester, Great Britain, CH4 9QZ
    Limited Company in Companies House, England
    CIF 2
  • SINCLAIR PHARMA HOLDINGS LTD
    S
    Registered number 8871117
    Unit 5, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QZ
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACORUS THERAPEUTICS LIMITED
    - now 03976183
    ALFACELL INTERNATIONAL LIMITED - 2000-10-20
    PINFIELD HOMES LIMITED - 2000-07-17
    Eden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 2 - Has significant influence or control OE
  • 2
    IS PHARMA LTD
    - now 03337415
    IS PHARMA PLC - 2011-05-20
    MAELOR PLC - 2008-04-24
    BRIGHTBELL ENTERPRISES LIMITED - 1997-09-30
    Eden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    SINCLAIR PHARMACEUTICALS LIMITED
    01007146
    Eden House Lakeside, Chester Business Park, Chester, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.