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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 3
  • 1
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Basel Street, Petach Tikva, Israel
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Nelligan, Tom
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 3
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Jakes, Nadine
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Wilson, Jonathan Thomas
    Uk Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Vincent, Sara Jayne
    Svp & President Uk & Ireland born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    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
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTAVIS UK GROUP LIMITED

Previous name
ALLERGAN UK GROUP LIMITED - 2016-07-22
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
    icon of addressRidings Point, Whistler Drive, Castleford, England WF10 5HX
    Private Limited Company incorporated on 2015-05-21 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • ACTAVIS UK GROUP LIMITED
    S
    Registered number 09603816
    icon of addressRidings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Corporate in Companies House, England
    CIF 1
  • ACTAVIS UK GROUP LIMITED
    S
    Registered number 09603816
    icon of addressWhiddon 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
Active 2
  • 1
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    icon of addressRidings Point, Whistler Drive, Castleford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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