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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
Active 4
  • 1
    Cooper, Dean Michael
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Muldoon, Brendan Christopher Oliver
    Born in September 1976
    Individual (1 offspring)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Garvin, David Harold James
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    Old Belfast Road, Millbrook, Larne, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 14
  • 1
    Boissonneault, Roger
    President born in June 1948
    Individual
    Officer
    2007-01-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    King, John A
    Director born in March 1949
    Individual
    Officer
    1989-11-14 ~ 2005-01-05
    OF - Director → CIF 0
  • 3
    Elliott, Geoffrey
    Director born in January 1952
    Individual (31 offsprings)
    Officer
    2001-09-30 ~ 2005-01-05
    OF - Director → CIF 0
    Elliott, Geoffrey
    Individual (31 offsprings)
    Officer
    1989-11-14 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 4
    Chestnutt, Peter Vincent
    Engineering Director born in January 1960
    Individual
    Officer
    2018-06-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Mcclay, Allen James, Dr
    Director born in March 1932
    Individual
    Officer
    1989-11-14 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Gilligan, Claire, Dr
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Healey, Peter David
    Director born in October 1967
    Individual
    Officer
    2010-03-30 ~ 2010-10-21
    OF - Director → CIF 0
  • 8
    Williams, Robert
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Coulter, Cathy
    Born in July 1966
    Individual
    Officer
    2011-01-20 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Whitford, Robert
    Director born in November 1968
    Individual
    Officer
    2005-01-05 ~ 2016-04-08
    OF - Director → CIF 0
    Whitford, Robert
    Individual
    Officer
    2005-02-02 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 13
    Mcilroy, James William, Dr
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2018-03-14
    OF - Director → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TEVA NI LIMITED

Previous names
WARNER CHILCOTT UK LIMITED - 2018-05-14
ROUVEX LIMITED - 2004-06-16
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • TEVA NI LIMITED
    Info
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2018-05-14
    Registered number NI023272
    Old Belfast Road, Millbrook, Larne, Northern Ireland BT40 2SH
    PRIVATE LIMITED COMPANY incorporated on 1989-11-14 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • TEVA NI LIMITED
    S
    Registered number Ni23272
    Old Belfast Road, Old Belfast Road, Millbrook, Larne, County Antrim, Northern Ireland, BT40 2SH
    Private Limited Company in Companies House Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
    PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2010-02-01
    NORWICH EATON LIMITED - 1992-09-07
    MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.