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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.

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

    • icon of address 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

    • icon of address 21, The Ridgeway, St Albans, AL4 9AL, United Kingdom

      IIF 2
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 48, Culver Road, St Albans, AL1 4ED, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 34
  • 1
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 33 - Director → ME
  • 2
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 32 - Director → ME
  • 3
    ALLERGAN UK GROUP LIMITED - 2016-07-22
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 26 - Director → ME
  • 4
    INPUTSTATE LIMITED - 1996-02-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 5
    HAMSARD 2251 LIMITED - 2001-03-08
    ARROW PHARMACEUTICALS LIMITED - 2001-05-15
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 22 - Director → ME
  • 6
    SMART NEW HOME LIMITED - 2002-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BREATHE EASY LIMITED - 2001-10-19
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address 48 Culver Road, St Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 13
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 10 - Director → ME
  • 14
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 18 - Director → ME
  • 16
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 4 - Director → ME
  • 17
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    icon of address Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 17 - Director → ME
  • 18
    ORVET UK
    - now
    GOODFORCE SECURITY LIMITED - 1996-07-19
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 14 - Director → ME
  • 19
    FOREST LABORATORIES UK LTD. - 2002-04-05
    FLETCHER,FLETCHER & COMPANY LIMITED - 2002-03-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 31 - Director → ME
  • 20
    GAVLINE LIMITED - 1989-11-06
    DOMINION PHARMA LIMITED - 2002-07-12
    CUSI (U.K.) LIMITED - 1996-02-12
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 28 - Director → ME
  • 21
    COLESLAW 156 LIMITED - 1989-07-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 22
    icon of address 21 The Ridgeway, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 21 The Ridgeway, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 24
    WAREN ACQUISITION LIMITED - 2005-01-12
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    icon of address Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 29 - Director → ME
  • 25
    PHARMAX LIMITED - 2002-04-05
    FOREST LABORATORIES UK LIMITED - 2018-07-24
    icon of address Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 23 - Director → ME
  • 26
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 20 - Director → ME
  • 27
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 8 - Director → ME
  • 28
    NORWICH EATON LIMITED - 1992-09-07
    MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
    PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2010-02-01
    WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 15 - Director → ME
  • 29
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 5 - Director → ME
  • 31
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 34 - Director → ME
  • 33
    DWSCO 2336 LIMITED - 2002-12-20
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 27 - Director → ME
  • 34
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 12 - Director → ME
Ceased 1
  • 1
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2021-07-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.