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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 2
  • 1
    Samer Taslaq
    Born in May 1980
    Individual (23 offsprings)
    Person with significant control
    2025-01-08 ~ 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
  • 2
    Watson, Paul
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Mr Paul Watson
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2025-01-08 ~ 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
parent relation
Company in focus

NORTHUMBRIA PHARMA GROUP HOLDINGS LTD

Period: 2025-01-08 ~ now
Company number: 16171886
Registered name
NORTHUMBRIA PHARMA GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHUMBRIA PHARMA GROUP HOLDINGS LTD
    Info
    Registered number 16171886
    Netpark Thomas Wright Way, Sedgefield, County Durham TS21 3FD
    PRIVATE LIMITED COMPANY incorporated on 2025-01-08 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • NORTHUMBRIA PHARMA GROUP HOLDINGS LTD
    S
    Registered number 16171886
    Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTHUMBRIA HEALTH LTD
    16182485
    Netpark Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NORTHUMBRIA PHARMA LTD
    10509764
    Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NORTHUMBRIA PHARMA THROMBOSIS LIMITED
    - now 16181912
    PWST CONSULTING LTD
    - 2025-09-22 16181912
    Netpark Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.