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 7
  • 1
    Standen, Patrick James
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Parenti, Bruno
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Longinotti, Luigi
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pescatore, Scott Lyons
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Paganoni, Davide
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Palombi, Francesco
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Via Matteo Civitali 1, 20148, Milan, Italy
    Corporate (3 offsprings)
    Person with significant control
    2022-03-16 ~ now
    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 9
  • 1
    Morley, Lee Scot
    Ceo born in May 1970
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Sykes, Toby George
    Financial Investor born in September 1970
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Thiel, Frank Carsten
    Director born in March 1963
    Individual
    Officer
    2021-06-04 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Johnson, Emma Jane
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2015-01-07 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Kumar, Dev, Dr.
    Head Of Legal And Compliance born in January 1974
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Morton, Bryan Geoffrey
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Vainio, Petri Tapani
    Managing Director born in August 1959
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    ESSEX HOLDCO 2 (UK) LIMITED - 2015-03-23
    Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    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
  • 9
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2017-01-05 ~ 2018-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

RECORDATI UK LTD

Previous names
EUSA PHARMA (UK) LIMITED - 2024-06-26
ESSEX BIDCO LIMITED - 2015-03-23
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
72110 - Research And Experimental Development On Biotechnology

  • RECORDATI UK LTD
    Info
    EUSA PHARMA (UK) LIMITED - 2024-06-26
    ESSEX BIDCO LIMITED - 2015-03-23
    Registered number 09329429
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    Private Limited Company incorporated on 2014-11-26 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.