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
    Sully, Robert
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    2016-01-08 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (12 offsprings)
    Officer
    2015-10-13 ~ 2016-01-08
    OF - director → CIF 0
  • 2
    Ahmad, Adeel
    Vp Finance born in October 1973
    Individual (25 offsprings)
    Officer
    2015-10-13 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Williams, David Richard
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - secretary → CIF 0
  • 4
    Duncan, Graeme Neville
    President born in December 1973
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    2018-11-30 ~ 2022-01-12
    OF - director → CIF 0
  • 5
    345, Park Avenue, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
    Info
    Registered number 09821116
    Capital House, King William Street, London EC4N 7BL
    Private Limited Company incorporated on 2015-10-13 and dissolved on 2022-03-08 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
    S
    Registered number 09821116
    85, King William Street, London, England, EC4N 7BL
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
    S
    Registered number 09821116
    Capital House, King William Street, London, England, EC4N 7BL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    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
    2021-06-01 ~ 2021-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.