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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 16
  • 1
    Ponti, Andrea, Mr.
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2020-11-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Miller Iii, Howard Collins
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2023-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Gillie, John David
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2016-07-06 ~ 2021-08-10
    OF - Director → CIF 0
  • 4
    Hepburn, Brian Alexander
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2016-07-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Setton, Daniel Jacques Joseph Alexandre
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2020-11-04
    OF - Director → CIF 0
  • 6
    Heim, Margaret
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2023-02-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 7
    Mortimer, Mike
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2016-07-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 8
    Lyall-cottle, Simon William
    Born in September 1975
    Individual (37 offsprings)
    Officer
    2016-04-11 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Hollis Korth, Joshua
    Born in January 1975
    Individual (23 offsprings)
    Officer
    2021-12-14 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Caswill, Gregory Spencer
    Born in September 1951
    Individual (23 offsprings)
    Officer
    2016-07-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Ladriere, Bruno Serge Leon
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2016-04-11 ~ 2020-11-04
    OF - Director → CIF 0
  • 12
    Witcher, Benjamin Maurice Frederick
    Born in September 1987
    Individual (9 offsprings)
    Officer
    2018-11-26 ~ 2020-11-04
    OF - Director → CIF 0
  • 13
    Deutsch, Adam Brent, Mr.
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Joseph Christopher
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2016-07-06 ~ 2021-06-23
    OF - Director → CIF 0
  • 15
    Rudnick, Stanford Benjamin
    Born in August 1983
    Individual (24 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 16
    EVIDENCE MIDCO LIMITED
    - now 12600044
    PAPILLON TOPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 308 LIMITED - 2020-07-01
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 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
parent relation
Company in focus

ENVISION PHARMA GROUP LIMITED

Period: 2017-03-10 ~ now
Company number: 10117262
Registered names
ENVISION PHARMA GROUP LIMITED - now
TYROL TOPCO LIMITED - 2017-03-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENVISION PHARMA GROUP LIMITED
    Info
    TYROL TOPCO LIMITED - 2017-03-10
    Registered number 10117262
    Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ENVISION PHARMA GROUP LIMITED
    S
    Registered number 10117262
    Envision House, 5 North Street, Horsham, England, RH12 1XQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVISION PHARMA FINCO LIMITED
    - now 10117627
    TYROL FINCO LIMITED
    - 2017-03-02 10117627
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.