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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 16
  • 1
    Marchetti, Luca Giacomo
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kiely, Hugh
    Tax Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Dines, Gillian
    Svp, R&D Operations born in April 1966
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Holland, Rowena Emma
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Spackman, David James
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Spackman, David James
    Executive Director born in January 1976
    Individual (8 offsprings)
    2021-03-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Doody, Aislinn Jane
    Individual (11 offsprings)
    Officer
    2023-01-13 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 7
    Flanagan, Amanda
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Adrian
    Vp, Finance born in January 1966
    Individual (10 offsprings)
    Officer
    2021-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Callaghan, Matt
    Executive Director, Customer Strategy And Operatio born in February 1979
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 10
    Ward, Iain Stuart
    Individual (26 offsprings)
    Officer
    2021-11-02 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 11
    Tovey, Christopher
    Evp & Chief Operating Officer born in May 1965
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 12
    Hamill, Ailish
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 13
    Pearce, Samantha Jane Laura
    Head Of Europe & International born in January 1966
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Patel, Alkesh
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Newton, Simon
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 16
    5th Floor, Waterloo Exchange, Waterloo Road, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED

Period: 2021-01-21 ~ now
Company number: 13150429
Registered name
JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED - now 04555273
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED
    Info
    Registered number 13150429
    80 Charlotte Street, London W1T 4DF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED
    S
    Registered number 13150429
    Wing B, Building 5700, Spire House, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2RW
    Private Company Limited By Shares in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
  • JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED
    S
    Registered number 13150429
    Wing B, Building 5700, Spires House John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 2RW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GW PHARMACEUTICALS LIMITED
    - now 04160917 03704998... (more)
    GW PHARMACEUTICALS PLC
    - 2021-06-04 04160917 03704998... (more)
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JAZZ PHARMACEUTICALS UK LIMITED
    - now 04555273 13150429
    EUSA PHARMA (EUROPE) LIMITED - 2016-04-09
    TALISKER PHARMA LIMITED - 2006-08-18
    MINMAR (625) LIMITED - 2002-12-17
    80 Charlotte Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    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.