logo
explain how to read the page

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 12
  • 1
    Bushby, Scott Michael
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Leon Simon
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Houghton, David James
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Djamarani, Keyvan Mehdi
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Davenport, Elizabeth Anne Warneford
    Ceo, South Devon & Torbay Nhs Foundation Trust born in May 1965
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ 2023-11-16
    OF - Director → CIF 0
  • 6
    Rooth, Emma
    Director born in December 1968
    Individual (15 offsprings)
    Officer
    2023-11-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Griffiths, Alexander Richard
    Director born in October 1996
    Individual (4 offsprings)
    Officer
    2025-03-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2023-06-23 ~ 2023-08-07
    OF - Director → CIF 0
  • 9
    Torbay Hospital, Lowes Bridge, Torquay, Devon, England
    Corporate (4 offsprings)
    Person with significant control
    2023-08-09 ~ 2023-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2023-06-23 ~ 2023-08-07
    OF - Director → CIF 0
    2023-06-23 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2023-06-23 ~ 2023-08-07
    OF - Director → CIF 0
    Person with significant control
    2023-06-23 ~ 2023-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PROJECT DARTMOOR BIDCO LIMITED
    PROJECT DARTMOOR BIDCO LIMITED 15224121 15222938
    Torbay Pharmaceuticals, Wilkins Drive, Paignton, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-16 ~ 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

TORBAY PHARMACEUTICALS LIMITED

Period: 2023-08-07 ~ now
Company number: 14955659
Registered names
TORBAY PHARMACEUTICALS LIMITED - now 12136483
AGHOCO 2265 LIMITED - 2023-08-07 15451786... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres
46460 - Wholesale Of Pharmaceutical Goods

  • TORBAY PHARMACEUTICALS LIMITED
    Info
    AGHOCO 2265 LIMITED - 2023-08-07
    Registered number 14955659
    Torbay Pharmaceuticals, Wilkins Drive, Paignton, Devon TQ4 7FG
    PRIVATE LIMITED COMPANY incorporated on 2023-06-23 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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