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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 1
  • Vainio, Petri Tapani
    Investment Professional born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Morley, Lee Scot
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Sykes, Toby George
    Financial Investor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Thiel, Frank Carsten
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Johnson, Emma Jane
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2022-03-17
    OF - Director → CIF 0
  • 5
    Vainio, Petri Tapani
    Managing Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    ESSEX HOLDCO 1 (UK) LIMITED - 2015-03-23
    icon of addressEusa Pharma, Breakpear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of addressWhitefriars, 11th Floor, Lewins Mead, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2016-09-01 ~ 2018-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EUSA PHARMA HOLDCO 2 (UK) LIMITED

Previous name
ESSEX HOLDCO 2 (UK) LIMITED - 2015-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EUSA PHARMA HOLDCO 2 (UK) LIMITED
    Info
    ESSEX HOLDCO 2 (UK) LIMITED - 2015-03-23
    Registered number 09413043
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    Private Limited Company incorporated on 2015-01-29 and dissolved on 2024-04-04 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • EUSA PHARMA HOLDCO 2 (UK) LIMITED
    S
    Registered number 09413043
    icon of addressGround Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, England, HP2 4TZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EUSA PHARMA (UK) LIMITED - 2024-06-26
    ESSEX BIDCO LIMITED - 2015-03-23
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.