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 5
  • 1
    Metzinger, Jeannie
    Chief Quality And Compliance Officer born in May 1957
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Haffar, Salim
    Chief Executive Officer born in April 1973
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    De Weerdt, Tom Wim Frans
    Chief Financial Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    110, Bishopsgate, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Blumenfeld, Mitchell Eric
    Chief Financial Officer born in May 1969
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2015-05-12
    OF - Director → CIF 0
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (13 offsprings)
    2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Mitchell, Iii, William T
    Chief Executive Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2014-07-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Cummins, Phillip
    Investment born in October 1971
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Dupuis, Serge
    Director born in January 1961
    Individual
    Officer
    2019-12-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 8
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    John, Sujit
    Finance born in March 1983
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 12
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    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
  • 13
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-05-12 ~ 2015-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PCI PENN UK HOLDCO LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • PCI PENN UK HOLDCO LIMITED
    Info
    Registered number 09129880
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 2014-07-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • PCI PENN UK HOLDCO LIMITED
    S
    Registered number 09129880
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PCI PENN UK HOLDCO LIMITED
    S
    Registered number 09129880
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BRECON PHARMACEUTICALS LIMITED - 2012-06-01
    MAPLELOCK LIMITED - 1991-07-05
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BIOTEC DISTRIBUTION, WALES LIMITED - 2008-05-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    OVAL (2140) LIMITED - 2009-03-09
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.