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

CATALENT U.K. SWINDON ZYDIS LIMITED

Previous names
CARDINAL HEALTH U.K. 416 LIMITED - 2007-06-19
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 - 2003-04-01
    POLYSYSTEMS LIMITED - 1991-04-23
    Registered number SC070691
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1980-02-20 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 1
  • Frankland Road, Blagrove, Swindon, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-07-26 ~ dissolved
    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.