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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 41
  • 1
    Gennadios, Aristippos, Mr.
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Heyens, David James
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2013-09-15
    OF - Director → CIF 0
  • 3
    Carletti, Lorenzo
    Svp Global Operations born in May 1973
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Deacon, Colin Richard
    Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    2024-09-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Cunningham, Craig Mcneil
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2000-03-22 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Maselli, Alessandro
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2013-09-15 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Hearn, Gavin
    Born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1989-07-12) ~ 1990-12-18
    OF - Director → CIF 0
  • 8
    Mcmillan, James
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1989-07-12) ~ 1990-12-18
    OF - Director → CIF 0
  • 9
    Eatwell, David Andrew
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1998-04-10 ~ 2001-06-22
    OF - Director → CIF 0
    Eatwell, David Andrew
    Individual (4 offsprings)
    Officer
    1998-04-10 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 10
    Cooper, David William
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2009-04-17 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Ceron, Ramon Javier, Mr.
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Newall, Stephen Park
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1989-07-12) ~ 1990-03-20
    OF - Director → CIF 0
  • 13
    Erdeljan, Aleksandar
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1998-06-29
    OF - Director → CIF 0
  • 14
    Tschudin, Jean-charles
    Born in September 1942
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 2001-06-22
    OF - Director → CIF 0
  • 15
    Barnett, Kate Toller
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Tebbutt, Lionel John
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1990-12-18 ~ 1998-04-10
    OF - Director → CIF 0
    Tebbutt, Lionel John
    Individual (5 offsprings)
    Officer
    1990-12-18 ~ 1998-04-10
    OF - Secretary → CIF 0
  • 17
    Lawrence, Adam Troy
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2005-06-17 ~ 2008-06-06
    OF - Director → CIF 0
    Lawrence, Adam Troy
    Individual (27 offsprings)
    Officer
    2001-10-01 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 18
    Collingwood, Craig
    Individual (18 offsprings)
    Officer
    2008-06-09 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    Graham, Neil Bonnette, Dr
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1989-07-12) ~ 1990-03-21
    OF - Director → CIF 0
  • 20
    Sandford, Martin Charles
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1989-07-12) ~ 1990-02-05
    OF - Director → CIF 0
  • 21
    Muir, Ian Stuart
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2009-04-17 ~ 2013-09-15
    OF - Director → CIF 0
  • 22
    Barnes, John Robert
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-07-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Lowry Iii, John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2008-07-30
    OF - Director → CIF 0
  • 24
    Virley, Peter
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1990-12-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 25
    Reed, Alex
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 26
    Littlejohns, Barry
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2013-09-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 27
    Seager, Harry, Dr
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1990-12-18 ~ 1998-01-06
    OF - Director → CIF 0
  • 28
    Stevens, Howard Norman Ernest
    Born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1989-07-12) ~ 1995-04-14
    OF - Director → CIF 0
  • 29
    Patel, Dipesh
    General Manager born in April 1976
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 30
    Fotiades, George Louis
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ 2001-06-22
    OF - Director → CIF 0
  • 31
    Gray, David J
    Individual (1 offspring)
    Officer
    (before 1989-07-12) ~ 1990-12-18
    OF - Secretary → CIF 0
  • 32
    Arnold, Jonathan
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ 2022-09-14
    OF - Director → CIF 0
  • 33
    Stuart, Thomas Joseph
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Walsh, Kirk
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2013-09-15 ~ 2022-09-14
    OF - Director → CIF 0
    Walsh, Kirk
    Individual (23 offsprings)
    Officer
    2010-05-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 35
    Yarwood, Richard John, Doctor
    Born in September 1954
    Individual (25 offsprings)
    Officer
    1995-04-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 36
    Littlejohns, Barry Brian
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 37
    Sudbrink, Brian Lee
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2004-06-14
    OF - Director → CIF 0
    Sudbrink, Brian Lee
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 38
    Jones, Stephen Philip
    Born in July 1957
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1996-03-11
    OF - Director → CIF 0
  • 39
    Hawkeswood, Thomas
    President, Division Head For Ppd born in April 1976
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 40
    Allen, Peter George
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 41
    CATALENT U.K. SWINDON HOLDING II LIMITED
    - now 04146962 02388796
    R.P. SCHERER HOLDINGS II LIMITED - 2007-06-19
    GAC NO. 264 LIMITED - 2001-06-15
    Frankland Road, Blagrove, Swindon, Wiltshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATALENT U.K. SWINDON ZYDIS LIMITED

Period: 2007-06-19 ~ now
Company number: SC070691
Registered names
CATALENT U.K. SWINDON ZYDIS LIMITED - now
CARDINAL HEALTH U.K. 416 LIMITED - 2007-06-19 02388796... (more)
SCHERER DDS LIMITED - 2003-04-01
POLYSYSTEMS LIMITED - 1991-04-23
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • CATALENT U.K. SWINDON ZYDIS LIMITED
    Info
    CARDINAL HEALTH U.K. 416 LIMITED - 2007-06-19
    SCHERER DDS LIMITED - 2007-06-19
    POLYSYSTEMS LIMITED - 2007-06-19
    Registered number SC070691
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1980-02-20 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CATALENT U.K. SWINDON ZYDIS LIMITED
    S
    Registered number Sc070691
    1 George Square, Glasgow, Scotland, G2 1AL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATALENT UK SWINDON PENSION SCHEME TRUSTEE LIMITED
    15029726
    Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-07-26 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.