logo
explain how to read the page

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 11
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Jonathan Thomas
    Uk Managing Director born in November 1972
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Nelligan, Tom
    Individual (23 offsprings)
    Officer
    2015-05-21 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 5
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Vincent, Sara Jayne
    Svp & President Uk & Ireland born in May 1966
    Individual (21 offsprings)
    Officer
    2015-05-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Jakes, Nadine
    Finance Director born in March 1975
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    5, Basel Street, Petach Tikva, Israel
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTAVIS UK GROUP LIMITED

Period: 2016-07-22 ~ now
Company number: 09603816
Registered names
ACTAVIS UK GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACTAVIS UK GROUP LIMITED
    Info
    ALLERGAN UK GROUP LIMITED - 2016-07-22
    Registered number 09603816
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ACTAVIS UK GROUP LIMITED
    S
    Registered number 09603816
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Corporate in Companies House, England
    CIF 1
  • ACTAVIS UK GROUP LIMITED
    S
    Registered number 09603816
    Whiddon Valley, Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, Devon, England, EX32 8NS
    Private Limited Company in Companies House Register, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTAVIS HOLDINGS UK LTD.
    - now 05032430
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TEVA ACQUISITION LIMITED
    - now 05269094
    WARNER CHILCOTT ACQUISITION LIMITED
    - 2018-06-26 05269094
    WAREN ACQUISITION LIMITED - 2005-01-12
    Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.