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 5
  • 1
    Walsh, Patrick D.
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Walsh, Patrick
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, David John
    Private Equity born in August 1960
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Herbert Hooper
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2024-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wahlbrink, Trevor
    Private Equity born in August 1983
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Hjerpe, Edward
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kane, Michael
    President, Secretary And Treasurer born in November 1967
    Individual
    Officer
    2024-06-27 ~ 2024-10-31
    OF - Director → CIF 0
    Kane, Michael
    Individual
    Officer
    2024-06-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Brown, Marc Barry, Prof
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ 2024-01-17
    OF - Director → CIF 0
    Prof Marc Barry Brown
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Walsh, Patrick D
    Ceo born in October 1960
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2019-12-08
    OF - Director → CIF 0
    Walsh, Patrick D.
    Executive Chairman Medpharm born in October 1960
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Allen, Lynn
    Ceo born in November 1970
    Individual
    Officer
    2024-01-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Muddle, Andrew Gordon, Dr
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2024-01-17
    OF - Director → CIF 0
    Dr Andrew Gordon Muddle
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2018-03-15 ~ 2024-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Barras, Norman
    Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2018-09-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 7
    Ciolfi, Eugene Francis
    President & Ceo, Medpharm born in April 1966
    Individual
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Hinson, Minor
    Private Equity Investor born in December 1961
    Individual
    Officer
    2024-01-17 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Johnson, Paul Harold
    Private Equity Operating Partner And Consultant born in June 1958
    Individual
    Officer
    2018-11-01 ~ 2024-01-17
    OF - Director → CIF 0
parent relation
Company in focus

MEDPHARM HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEDPHARM HOLDCO LIMITED
    Info
    Registered number 11234758
    Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford GU2 7AB
    Private Limited Company incorporated on 2018-03-05 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • MEDPHARM HOLDCO LIMITED
    S
    Registered number 11234758
    Unit 3 Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, England, GU2 7AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDFARM LIMITED - 1999-09-13
    SUPA CONSULTING LIMITED - 1999-09-03
    Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2018-03-15 ~ 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.