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 2
  • 1
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2019-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    980, Great West Road, Brentford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Waterhouse, Deborah Jayne
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2017-09-22 ~ 2019-08-20
    OF - Director → CIF 0
  • 2
    Macdiarmid, Cheryl Faye
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Limet, Dominique Jean Marc
    Physician born in December 1954
    Individual
    Officer
    2015-09-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Anderson, Jill Dawn
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Grainger, Karen Marion
    Pharmaceutical Regulatory Executive born in September 1978
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Dawson, Mark Robert
    Vice President & Head Of Supply Chain born in July 1971
    Individual
    Officer
    2015-09-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Shortman, Neil Peter
    Vice President Head Of Regulatory born in November 1961
    Individual
    Officer
    2015-09-17 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    2019-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Reinaud, Gregory Maxime
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Hillier, Laura Kate
    Individual
    Officer
    2015-09-17 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 11
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual
    Officer
    2015-09-17 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

VIIV HEALTHCARE FINANCE 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VIIV HEALTHCARE FINANCE 1 LIMITED
    Info
    Registered number 09783019
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2015-09-17 and dissolved on 2023-04-24 (7 years 7 months). The company status is Dissolved.
    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.