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
    Sully, Robert
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    2015-06-02 ~ dissolved
    OF - director → CIF 0
  • 3
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Capital House, King William Street, London, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    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 11
  • 1
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (12 offsprings)
    Officer
    2015-06-02 ~ 2016-01-08
    OF - director → CIF 0
  • 2
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Beighton, John
    Chief Executive Officer born in January 1959
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Sharma, Anil Kumar
    Pharmacist born in July 1952
    Individual (37 offsprings)
    Officer
    2014-07-14 ~ 2015-06-02
    OF - director → CIF 0
  • 5
    Sully, Robert
    Individual (26 offsprings)
    Officer
    2015-06-02 ~ 2016-12-31
    OF - secretary → CIF 0
  • 6
    Ahluwalia, Jagjeet Kaur
    Pharmacist born in November 1962
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ 2015-06-02
    OF - director → CIF 0
  • 7
    Sharma, Sneh
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2015-06-02
    OF - director → CIF 0
  • 8
    Williams, David Richard
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - secretary → CIF 0
  • 9
    Duncan, Graeme Neville
    President born in December 1973
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    2018-11-30 ~ 2022-01-12
    OF - director → CIF 0
  • 10
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    85, King William Street, London, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    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
  • 11
    345, Park Avenue, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIMEGEN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PRIMEGEN LIMITED
    Info
    Registered number 09129663
    85 King William Street, London EC4N 7BL
    Private Limited Company incorporated on 2014-07-14 and dissolved on 2022-03-22 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.