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 4
  • 1
    Petersen, Terry John
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Wright, David
    Business Development Director born in June 1964
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    James, Kevin
    Chairman born in February 1955
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    FAIRYWING BIDCO LIMITED - 2019-05-30
    Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-16 ~ 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 4
  • 1
    O'connor, Stephen Clifford
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2018-09-18 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Dasgupta, Debashis
    Chief Executive Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Mcevoy, Redmond
    Director born in November 1964
    Individual (68 offsprings)
    Officer
    2019-05-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    B.M. BROWNE (UK) LIMITED - 2007-06-28
    SHOWISSUE LIMITED - 1992-02-20
    Dcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2018-09-18 ~ 2019-09-16
    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
parent relation
Company in focus

KENT PHARMA UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • KENT PHARMA UK LIMITED
    Info
    Registered number 11576098
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent TN23 1FB
    Private Limited Company incorporated on 2018-09-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • KENT PHARMA UK LIMITED
    S
    Registered number 11576098
    The Bower, 4 Roundwood Avenue, Stockley Park, Heathrow, United Kingdom, UB11 1AF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 2nd Floor Connect 38 Dover Place, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    491,781 GBP2021-05-31
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,050,320 GBP2021-05-31
    Person with significant control
    2021-06-25 ~ 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
  • 3
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -201,822 GBP2021-05-31
    Person with significant control
    2021-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.