logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Michael Charlesworth

    Related profiles found in government register
  • Mr Stephen Michael Charlesworth
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, The Ridgeway, St. Albans, AL4 9AL, England

      IIF 1
  • Mr Stephen Michael Charlesworth
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, The Ridgeway, St Albans, AL4 9AL, United Kingdom

      IIF 2
  • Charlesworth, Stephen Michael
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Stephen Michael
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Stephen Michael
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, The Ridgeway, St Albans, AL4 9AL, United Kingdom

      IIF 35
  • Charlesworth, Stephen
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Handside Lane, Welwyn Garden City, AL8 6SJ, United Kingdom

      IIF 36
  • Charlesworth, Stephen
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Culver Road, St Albans, AL1 4ED, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    ACTAVIS HOLDINGS UK II LIMITED
    - now 03557692 05032430
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (25 parents)
    Officer
    2020-04-29 ~ now
    IIF 24 - Director → ME
  • 2
    ACTAVIS HOLDINGS UK LTD.
    - now 05032430 03557692
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 23 - Director → ME
  • 3
    ACTAVIS UK GROUP LIMITED
    - now 09603816
    ALLERGAN UK GROUP LIMITED - 2016-07-22
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 18 - Director → ME
  • 4
    APS/BERK LIMITED
    - now 03152055
    INPUTSTATE LIMITED - 1996-02-15
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 5
    ARROW GENERICS LIMITED
    - now 04124572
    ARROW PHARMACEUTICALS LIMITED - 2001-05-15
    HAMSARD 2251 LIMITED - 2001-03-08
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (22 parents)
    Officer
    2020-04-29 ~ now
    IIF 14 - Director → ME
  • 6
    ARROW NO 7 LIMITED
    - now 04325266
    SMART NEW HOME LIMITED - 2002-05-17
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 26 - Director → ME
  • 7
    AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
    03835531
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (17 parents)
    Officer
    2020-04-29 ~ now
    IIF 13 - Director → ME
  • 8
    AUDEN MCKENZIE HOLDINGS LIMITED
    08257942
    Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 5 - Director → ME
  • 9
    BOWMED LIMITED
    05036443
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BREATH LIMITED
    - now 03943686
    BREATHE EASY LIMITED - 2001-10-19
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (24 parents)
    Officer
    2020-04-29 ~ now
    IIF 17 - Director → ME
  • 11
    CEPHALON (UK) LIMITED
    03207745
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 16 - Director → ME
  • 12
    CSSC CONSULTING LTD
    11922206
    48 Culver Road, St Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 13
    IVAX UK LIMITED
    - now 03806690 04120846
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2020-04-29 ~ dissolved
    IIF 29 - Director → ME
  • 14
    LIME PHARMA LIMITED
    - now 04447008
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (27 parents)
    Officer
    2020-04-29 ~ now
    IIF 22 - Director → ME
  • 15
    NORTON HEALTHCARE (1998) LIMITED
    03572598 04120846... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 32 - Director → ME
  • 16
    NORTON HEALTHCARE LIMITED
    - now 00947980 03806690... (more)
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 3 - Director → ME
  • 17
    NRIM LIMITED
    - now 05351618 04447008
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-04-29 ~ now
    IIF 11 - Director → ME
  • 18
    ORVET UK
    - now 03188178
    GOODFORCE SECURITY LIMITED - 1996-07-19
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 9 - Director → ME
  • 19
    PHARMAX LIMITED
    - now 00674782 00532832
    FOREST LABORATORIES UK LTD. - 2002-04-05
    FLETCHER,FLETCHER & COMPANY LIMITED - 2002-03-11
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 34 - Director → ME
  • 20
    PLIVA PHARMA LIMITED
    - now 02412478
    DOMINION PHARMA LIMITED - 2002-07-12
    CUSI (U.K.) LIMITED - 1996-02-12
    GAVLINE LIMITED - 1989-11-06
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (36 parents)
    Officer
    2020-04-29 ~ now
    IIF 20 - Director → ME
  • 21
    RATIOPHARM (UK) LIMITED
    - now 02299181
    COLESLAW 156 LIMITED - 1989-07-03
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 22
    SCAC CONSULTING LTD
    11220004
    21 The Ridgeway, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    SCI CONSULTING LTD
    07958726
    21 The Ridgeway, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 24
    TEVA ACQUISITION LIMITED
    - now 05269094 09672941
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 21 - Director → ME
  • 25
    TEVA LABORATORIES UK LIMITED
    - now 00532832
    FOREST LABORATORIES UK LIMITED - 2018-07-24
    PHARMAX LIMITED - 2002-04-05
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 15 - Director → ME
  • 26
    TEVA MILBROOK HOLDINGS LIMITED
    - now NI025836
    CHILCOTT UK LIMITED
    - 2021-03-16 NI025836
    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, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 12 - Director → ME
  • 27
    TEVA NI LIMITED
    - now NI023272
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-29 ~ 2021-07-01
    IIF 28 - Director → ME
  • 28
    TEVA PHARMA HOLDINGS LIMITED
    10119709
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 6 - Director → ME
  • 29
    TEVA PHARMA UK LIMITED
    - now 00202929
    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 (41 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 31 - Director → ME
  • 30
    TEVA PHARMACEUTICALS LIMITED
    - now 01077587
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (24 parents)
    Officer
    2020-04-29 ~ now
    IIF 10 - Director → ME
  • 31
    TEVA UK HOLDCO 1 LIMITED
    12210932 12211017... (more)
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 4 - Director → ME
  • 32
    TEVA UK HOLDCO 2 LIMITED
    12211017 12210932... (more)
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 7 - Director → ME
  • 33
    TEVA UK HOLDCO 3 LIMITED
    12211029 12210932... (more)
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 25 - Director → ME
  • 34
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 19 - Director → ME
  • 35
    TEVA UK LIMITED
    - now 00302461
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (30 parents)
    Officer
    2020-04-29 ~ now
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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