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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 3
  • 1
    Leavesley, James Thomas
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Leavesley, James Thomas
    Individual (40 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Waller, David John
    Director born in October 1951
    Individual (30 offsprings)
    Officer
    2020-02-06 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    DALGETY LIMITED
    10274117
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DALGETY PHARMA LIMITED

Period: 2020-02-06 ~ now
Company number: 12447384
Registered name
DALGETY PHARMA LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Called-up share capital (not paid)
Current
100 GBP2023-03-31
100 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

Related profiles found in government register
  • DALGETY PHARMA LIMITED
    Info
    Registered number 12447384
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • DALGETY PHARMA LIMITED
    S
    Registered number 12447384
    C/o Cooper Parry Group Limited, Argosy Road, East Midlands Airport, Derby, Leicestershire, England, DE74 2HN
    CIF 1
  • DALGETY PHARMA LIMITED
    S
    Registered number 12447384
    C/o Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA
    Corporation in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DALGETY DISTRIBUTION LIMITED
    14868220
    C/o Cooper Parry Group Limited Argosy Road, East Midlands Airport, Derby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ 2025-07-31
    CIF 1 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.