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
    Johnson, Paul
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Nick
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    5 Giralda Farms, Madison, New Jersey, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Nelligan, Tom
    Individual
    Officer
    2016-08-02 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 2
    Haran, Patricia Maria
    Individual (8 offsprings)
    Officer
    2018-02-19 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 3
    Iglesias-fernandez, Luis
    Director born in July 1961
    Individual
    Officer
    2016-08-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Curran, Glen
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Muhle, Gerhard William Franz
    Director born in August 1971
    Individual
    Officer
    2016-08-02 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Astle, Christopher John
    Director born in July 1979
    Individual
    Officer
    2016-08-02 ~ 2017-05-16
    OF - Director → CIF 0
  • 7
    Massey, Nicola
    Director born in December 1968
    Individual
    Officer
    2017-06-29 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    Reeves, Duncan James, Mr.
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2024-05-06
    OF - Director → CIF 0
  • 9
    Whiteford, Robert Graham
    Accountant born in November 1968
    Individual
    Officer
    2018-06-08 ~ 2018-08-14
    OF - Director → CIF 0
parent relation
Company in focus

ALLERGAN HOLDCO UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALLERGAN HOLDCO UK LIMITED
    Info
    Registered number 10308826
    Ground Floor Marlow Internationa, Parkway, Marlow SL7 1YL
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • ALLERGAN HOLDCO UK LIMITED
    S
    Registered number 10308826
    1st Floor, Marlow International, Parkway, Marlow, Buckinghamshire, England, SL7 1YL
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ground Floor Marlow International, Parkway, Marlow, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -490,918 GBP2015-12-31
    Person with significant control
    2016-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
  • 4
    AXCAN PHARMA LIMITED - 2012-04-20
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ dissolved
    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
  • 5
    Ground Floor Marlow International, Parkway, Marlow, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    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
Ceased 1
  • MITPHAN LIMITED - 1988-11-17
    Ground Floor Marlow International, Parkway, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ 2021-12-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.