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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 3
  • 1
    Irvine, Ryan Andrew
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Shalom Haim
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    SINCLAIR PHARMA MANAGEMENT LIMITED
    icon of address30-32 Whitfield Court, Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Foucher, Christophe Herve Frederic
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Benson, Lucy Jane
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 3
    Olby, Alan Musgrave
    Finance Director born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Edwards, Amber Rebecca
    Ceo born in August 1974
    Individual
    Officer
    icon of calendar 2024-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Spooner, Chistopher Paul
    Chief Executive born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Burrell, Jayne Katherine
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Tate, Jason Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 8
    Pardos Blanco, Miguel Angel
    Chief Executive Officer born in July 1967
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Liu, Jining
    Born in July 1984
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-10-28
    OF - Director → CIF 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
    icon of address1st Floor, Whitfield Court 30-32 Whitfield Street, London W1T 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (11 years 11 months). 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 2
  • 1
    BRIGHTBELL ENTERPRISES LIMITED - 1997-09-30
    MAELOR PLC - 2008-04-24
    IS PHARMA PLC - 2011-05-20
    icon of addressEden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEden House Lakeside, Chester Business Park, Chester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • PINFIELD HOMES LIMITED - 2000-07-17
    ALFACELL INTERNATIONAL LIMITED - 2000-10-20
    icon of addressEden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.