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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 11
  • 1
    Robinson, Philip Michael
    Director born in October 1980
    Individual (25 offsprings)
    Officer
    2017-09-04 ~ 2018-04-04
    OF - Director → CIF 0
  • 2
    Barr, Ciaran Joseph, Mr.
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2017-12-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mehta, Anish Kirit
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2020-03-30
    OF - Director → CIF 0
  • 4
    Petty, Cathrin
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2017-09-04 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Kneen, Timothy
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2017-12-04 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Stewart, Robert
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Frankel, Matthew
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Frankel, Matthew
    Individual (13 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Winand, Pierre Nicolas
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 9
    STARS UK BIDCO LIMITED
    13978267 13977636
    50, 5th Floor, 50 Broadway, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    IWH UK MIDCO LIMITED
    10944195 10944626
    75, King William Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ 2024-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SALTGATE (UK) LIMITED
    06453876 08377981
    27-28, Clement's Lane, London, England
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2017-09-04 ~ 2020-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THERAMEX HQ UK LIMITED

Period: 2017-12-04 ~ now
Company number: 10944626
Registered names
THERAMEX HQ UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
46460 - Wholesale Of Pharmaceutical Goods

  • THERAMEX HQ UK LIMITED
    Info
    IWH UK MIDCO 2 LIMITED - 2017-12-04
    Registered number 10944626
    5th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.