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
    Deutsch, Adam Brent, Mr.
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Rudnick, Stanford Benjamin
    Director born in August 1983
    Individual (24 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    TYROL MIDCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 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 10
  • 1
    Ponti, Andrea, Mr.
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2020-11-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Gillie, John David
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2021-08-10
    OF - Director → CIF 0
  • 3
    Miller Iii, Howard Collins
    Ceo born in July 1956
    Individual
    Officer
    2023-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Mortimer, Michael Irvine
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2020-11-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Lyall-cottle, Simon William
    Investment Professional born in September 1975
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Setton, Daniel Jacques Joseph Alexandre
    Director born in April 1983
    Individual
    Officer
    2016-04-11 ~ 2020-11-04
    OF - Director → CIF 0
  • 7
    Heim, Margaret
    Ceo born in September 1962
    Individual
    Officer
    2023-02-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 8
    Hollis Korth, Joshua
    Director born in January 1975
    Individual
    Officer
    2021-12-14 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Ladriere, Bruno Serge Leon
    Managing Director (Private Equity) born in August 1961
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2020-11-04
    OF - Director → CIF 0
  • 10
    Witcher, Benjamin Maurice Frederick
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2020-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ENVISION PHARMA BIDCO LIMITED

Previous name
TYROL BIDCO LIMITED - 2017-03-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENVISION PHARMA BIDCO LIMITED
    Info
    TYROL BIDCO LIMITED - 2017-03-02
    Registered number 10118043
    Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ
    Private Limited Company incorporated on 2016-04-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ENVISION PHARMA BIDCO LIMITED
    S
    Registered number 10118043
    Envision House, 5 North Street, Horsham, England, RH12 1XQ
    Private Limited Company in Companies House, England
    CIF 1
  • ENVISION PHARMA BIDCO LIMITED
    S
    Registered number 10118043
    Envision House, 5 North Street, Horsham, West Sussex, England, RH12 1XQ
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TYROL ACQUISITIONCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ 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
Ceased 1
  • Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    662,334 GBP2017-03-31
    Person with significant control
    2017-11-01 ~ 2019-05-29
    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.