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
    Grethe, Richard Paul
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 2
    Mrs Faye Elizabeth Carter
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    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
    Baderin, Richard
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Mr Richard Baderin
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    CHASE SEARCH & SELECTION LIMITED - now
    WJB (481) LIMITED - 1997-12-23
    Sugar Bond, Anderson Place, Leith, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Carter, Faye Elizabeth
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ 2024-06-12
    OF - director → CIF 0
parent relation
Company in focus

LEITH PHARMA GROUP LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEITH PHARMA GROUP LIMITED
    Info
    Registered number 15677540
    Quadrant House, Broad Street Mall, Reading RG1 7QE
    Private Limited Company incorporated on 2024-04-24 (1 year 1 month). The company status is Active.
    CIF 0
  • LEITH PHARMA GROUP LIMITED
    S
    Registered number 15677540
    11, Brindley Place, Brunswick Square, Birmingham, West Midlands, United Kingdom, B1 2LP
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sugar Bond Anderson Place, Leith, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-03 ~ 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.