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

Oldfield, Stephen Philip

    Related profiles found in government register
  • Oldfield, Stephen Philip
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oldfield, Stephen Philip
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB, United Kingdom

      IIF 13

    • One, Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 14
  • Oldfield, Stephen Philip
    British general manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oldfield, Stephen Philip
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridgeway School, 14 Frensham Road, Farnham, Surrey, GU9 8HB, United Kingdom

      IIF 32
  • Mr Stephen Philip Oldfield
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey, England
    Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    INPUTSTATE LIMITED - 1996-02-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 4 - director → ME
  • 2
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2014-07-25
    IIF 21 - director → ME
  • 3
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 22 - director → ME
  • 4
    One, Onslow Street, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-07-08 ~ 2014-07-25
    IIF 14 - director → ME
  • 5
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 12 - director → ME
  • 6
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 9 - director → ME
  • 7
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 6 - director → ME
  • 8
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-03 ~ 2014-07-25
    IIF 27 - director → ME
  • 9
    FISONS PLC - 1997-12-19
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 17 - director → ME
  • 10
    HOECHST ROUSSEL LIMITED - 1996-04-01
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 20 - director → ME
  • 11
    The Ridgeway School, 14 Frensham Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-30 ~ 2015-02-23
    IIF 32 - director → ME
  • 12
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 2 - director → ME
  • 13
    LOREX PHARMACEUTICALS LIMITED - 1994-06-30
    LOREX PHARMACEUTICALS LIMITED - 1994-06-28
    SANTE LIMITED - 1982-07-09
    INTERCEDE FORTY-ONE LIMITED - 1981-12-31
    One Onslow Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 29 - director → ME
  • 14
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-03-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 24 - director → ME
  • 15
    Ellesfield Avenue, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2014-07-31
    IIF 19 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 5 - director → ME
  • 17
    ORVET UK
    - now
    GOODFORCE SECURITY LIMITED - 1996-07-19
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 1 - director → ME
  • 18
    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
    Corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 11 - director → ME
  • 19
    COLESLAW 156 LIMITED - 1989-07-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 10 - director → ME
  • 20
    RHONE-POULENC U.K. LIMITED - 1990-09-24
    RHONE-POULENC LIMITED - 1990-01-30
    INTERCEDE 339 LIMITED - 1988-01-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 18 - director → ME
  • 21
    REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
    One, Onslow Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 23 - director → ME
  • 22
    RACEDOME TRADING LIMITED - 1986-04-10
    One, Onslow Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 16 - director → ME
  • 23
    One, Onslow Street, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-06-07 ~ 2014-07-25
    IIF 15 - director → ME
  • 24
    NOVELACROSS LIMITED - 1996-08-14
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2010-06-07 ~ 2014-07-25
    IIF 25 - director → ME
  • 25
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 26 - director → ME
  • 26
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 1991-07-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 28 - director → ME
  • 27
    SANOFI UK LIMITED - 1999-09-29
    ELF SANOFI UK LIMITED - 1994-07-25
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2014-07-25
    IIF 31 - director → ME
  • 28
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 7 - director → ME
  • 29
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 3 - director → ME
  • 30
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (4 parents)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 8 - director → ME
  • 31
    WINTHROP PHARMACEUTICALS UK LIMITED - 2018-07-05
    STERWIN MEDICINES LIMITED - 2004-12-30
    SANOFI-SYNTHELABO LIMITED - 2000-11-01
    SANOFI PHARMA LTD - 1999-08-16
    OPENHEATH LIMITED - 1988-05-04
    12 New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.