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
    Haffar, Salim
    Ceo born in April 1973
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    De Weerdt, Tom Wim Frans
    Chief Financial Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Lorite, Carlos Sanz
    Finance, Private Equity Investing born in September 1982
    Individual
    Officer
    2016-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Mitchell, Iii, William T
    Consultant born in October 1954
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Dupuis, Serge
    Director born in January 1961
    Individual
    Officer
    2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    Schwartz, Joel Todd
    Finance, Private Equity Investing born in November 1968
    Individual
    Officer
    2016-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    John, Sujit
    Finance born in March 1983
    Individual (13 offsprings)
    Officer
    2016-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    LOTHIAN HILLS CORPORATION LIMITED
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2002 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    C/o Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-06-02 ~ 2025-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIONEER UK MIDCO 1 LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • PIONEER UK MIDCO 1 LIMITED
    Info
    Registered number 10210127
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 2016-06-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PIONEER UK MIDCO 1 LIMITED
    S
    Registered number 10210127
    110 Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.