Parental companies, filial companies, and officers of FERRING CONTROLLED THERAPEUTICS LIMITED

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
Regelin, Jens
Senior Vice President Global Manufacturing born in May 1963
Individual (1 offspring)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
2
Jeffrey, Susan
Managing Director born in April 1963
Individual (2 offsprings)
Officer
2012-07-30 ~ now
OF - Director → CIF 0
3
Flury, Robert
Head Of Finance Global Tech Ops born in January 1967
Individual (1 offspring)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
4
FERRING LABORATORIES LIMITED
Drayton Hall, Church Road, West Drayton, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2020-08-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 21

1
Cotter, Adrian Peter
Accountant born in October 1963
Individual (2 offsprings)
Officer
2011-12-23 ~ 2012-07-31
OF - Director → CIF 0
2
Donald, Robin Gardner
Charterd Accountant born in May 1942
Individual
Officer
1992-10-01 ~ 2001-12-19
OF - Director → CIF 0
3
Bond, John Adrian
Managing Director born in October 1949
Individual (1 offspring)
Officer
2005-01-03 ~ 2007-07-09
OF - Director → CIF 0
4
Andrew, Alison
Director Of Finance born in September 1964
Individual (1 offspring)
Officer
2012-07-30 ~ 2024-09-30
OF - Director → CIF 0
Andrew, Alison
Individual (1 offspring)
Officer
2012-07-31 ~ 2024-09-30
OF - Secretary → CIF 0
5
Nicolson, Donald Magnus
Biochemist born in January 1960
Individual
Officer
2002-10-04 ~ 2004-11-11
OF - Director → CIF 0
6
Danglas, Pascal Rene Olivier Ludovic Edouard
Executive Vice President born in August 1951
Individual
Officer
2011-12-23 ~ 2017-03-31
OF - Director → CIF 0
7
Anders, Stanley Schultz
Business Manager born in June 1950
Individual
Officer
~ 1992-02-01
OF - Director → CIF 0
8
Gilio, Alessandro
Evp, Chief Technical Operations Officer born in March 1973
Individual
Officer
2022-07-18 ~ 2024-03-01
OF - Director → CIF 0
9
Metzger, Armin
Svp Technical Operations born in September 1969
Individual
Officer
2019-06-07 ~ 2022-07-18
OF - Director → CIF 0
10
Weir, Robert Foster
Industrial Pharmacist
Individual
Officer
~ 1991-07-29
OF - Director → CIF 0
Weir, Robert Foster
Industrial Pharmacist born in April 1933
Individual
Officer
2001-12-19 ~ 2002-11-29
OF - Director → CIF 0
11
Pickard, James Frederick, Dr
Managing Director born in October 1943
Individual (6 offsprings)
Officer
~ 1992-05-31
OF - Director → CIF 0
12
Propper, Richard D
Physician/Venture Capitalist born in May 1946
Individual
Officer
1992-02-01 ~ 1993-10-08
OF - Director → CIF 0
13
Michaelis, Arthur Frederick
Medical Practitioner born in July 1941
Individual
Officer
~ 1990-11-30
OF - Director → CIF 0
14
Green, Henry
Manager born in August 1942
Individual
Officer
1994-02-01 ~ 2011-12-23
OF - Director → CIF 0
15
Falk, Per
Executive Vice President & Chief Scientificofficer born in December 1961
Individual
Officer
2017-04-01 ~ 2019-06-07
OF - Director → CIF 0
16
Willson, Dennis Frederick
Director born in July 1951
Individual
Officer
2002-07-29 ~ 2011-12-23
OF - Director → CIF 0
17
Macdonald, Cameron Mackay
Managing Director born in January 1948
Individual
Officer
2007-06-11 ~ 2012-07-31
OF - Director → CIF 0
Macdonald, Cameron Mackay
Individual
Officer
2011-12-23 ~ 2012-07-31
OF - Secretary → CIF 0
18
Storm, Richard Peter
Born in July 1937
Individual
Officer
1992-05-22 ~ 2011-12-23
OF - Director → CIF 0
19
FERRING ASSET MANAGEMENT LIMITED
Drayton Hall, Church Road, West Drayton, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-31 ~ 2020-08-05
PE - Ownership of shares – 75% or more → CIF 0
20
MACLAY MURRAY & SPENS LLP
151, St. Vincent Street, Glasgow
Active Corporate (2 parents, 284 offsprings)
Officer
1994-05-24 ~ 2007-09-13
PE - Nominee Secretary → CIF 0
2007-09-13 ~ 2011-12-23
PE - Nominee Secretary → CIF 0
21
R & R URQUHART
R & R URQUHART LLP
121 High Street, Forres, Morayshire
Active Corporate (4 parents, 30 offsprings)
Net Assets/Liabilities (Company account)
674,655 GBP2024-04-30
Officer
~ 1994-05-24
PE - Secretary → CIF 0

Company in focus

FERRING CONTROLLED THERAPEUTICS LIMITED

Previous name

CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED - 2012-05-03

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

FERRING CONTROLLED THERAPEUTICS LIMITED
Info
CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED - 2012-05-03
Registered number SC100269
1 Redwood Place, East Kilbride, Glasgow G74 5PB
Private Limited Company incorporated on 1986-07-28 (39 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.