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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.

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

Mr Michael Andrew Tucker

    Related profiles found in government register
  • Mr Michael Andrew Tucker
    English born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Michael Andrew Tucker
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 2
  • Tucker, Michael Andrew
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Michael Andrew
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Michael Andrew
    British finance director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Spring Close, Northam, Bideford, North Devon, EX39 1TY

      IIF 18
  • Tucker, Michael Andrew
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Spring Close, Northam, Bideford, Devon, EX39 1TY, England

      IIF 19
  • Tucker, Michael Andrew
    British senior commercial director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Michael Andrew
    British senior commercialdirector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Spring Close, Northam, Bideford, North Devon, EX39 1TY

      IIF 23 IIF 24
  • Tucker, Michael Andrew
    British

    Registered addresses and corresponding companies
  • Tucker, Michael Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Tucker, Michael Andrew
    British director

    Registered addresses and corresponding companies

    • 2 Spring Close, Northam, Bideford, North Devon, EX39 1TY

      IIF 41
  • Tucker, Michael Andrew

    Registered addresses and corresponding companies

    • Wrafton, Braunton, Devon, EX33 2DL

      IIF 42
child relation
Offspring entities and appointments 23
  • 1
    ACACIA BIOPHARMA LIMITED
    - now 04523667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2020-10-15
    BUYLIST LIMITED - 2002-09-25
    Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2016-10-31
    IIF 10 - Director → ME
    2013-02-11 ~ 2014-05-27
    IIF 36 - Secretary → ME
  • 2
    BARUM LIMITED
    02817669
    C/o Wrafton Laboratories Ltd, Wrafton, Braunton, North Devon
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 6 - Director → ME
    1998-05-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    BRUNEL HEALTHCARE MANUFACTURING LIMITED
    - now 04504895
    PERRIGO UK LIMITED
    - 2008-06-17 04504895
    PETER BLACK PHARMACEUTICALS LIMITED
    - 2003-12-15 04504895
    William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2003-12-11 ~ 2008-06-17
    IIF 9 - Director → ME
    2003-12-11 ~ 2008-06-17
    IIF 32 - Secretary → ME
  • 4
    ENPROFEN LIMITED
    02883987
    C/o Wrafton Laboratories Limited, Wrafton, Braunton, Devon
    Dissolved Corporate (11 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 7 - Director → ME
    2008-01-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    GALPHARM HEALTHCARE LIMITED
    - now 05667769 03190284
    KITEACRE LIMITED - 2006-04-04
    GALPHARM HOLDINGS LIMITED - 2006-03-20
    KITEACRE LIMITED - 2006-03-06
    Wrafton, Braunton, Devon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2016-10-31
    IIF 22 - Director → ME
    2008-01-09 ~ 2014-05-27
    IIF 39 - Secretary → ME
  • 6
    GALPHARM INTERNATIONAL LIMITED
    - now 01547168
    GAL PHARM INTERNATIONAL LIMITED - 1995-12-22
    - Wrafton, Braunton, Devon
    Active Corporate (22 parents)
    Officer
    2008-01-09 ~ 2016-10-31
    IIF 20 - Director → ME
    2008-01-09 ~ 2014-05-27
    IIF 38 - Secretary → ME
  • 7
    GALPHARM TRADING LIMITED
    - now 01679290
    P.J. MILES SALES LIMITED - 1996-02-08
    Wrafton, Braunton, Devon
    Dissolved Corporate (9 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 3 - Director → ME
    2008-01-09 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    HEALTHY IDEAS LIMITED
    - now 02150722
    GENESIS PHARMACEUTICALS LIMITED - 1989-09-04
    C/o Wrafton Laboratories Limited, Wrafton, Braunton, Devon
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 4 - Director → ME
    2008-01-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    HOWTU PHARMA CONSULT LTD
    10530845
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-17 ~ 2022-01-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KITEACRE LIMITED
    - now 03190284 05667769... (more)
    GALPHARM HEALTHCARE LIMITED - 2006-04-04
    ALLPRAISE LIMITED - 1996-05-15
    C/o Perrigo, Wrafton, Braunton, Devon
    Dissolved Corporate (22 parents)
    Officer
    2008-01-09 ~ 2016-10-31
    IIF 21 - Director → ME
    2008-01-09 ~ 2014-05-27
    IIF 40 - Secretary → ME
  • 11
    PAN-EUROPEAN PHARMACEUTICALS LIMITED
    - now 03570586
    AEROTIME LIMITED - 1998-08-05
    Wrafton, Braunton, Devon
    Dissolved Corporate (9 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 5 - Director → ME
    2008-01-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    PERRIGO PHARMA LIMITED
    - now 01622357
    BRUNEL PHARMA LIMITED
    - 2010-06-01 01622357 06576189
    BRUNEL HEALTHCARE LIMITED
    - 2008-06-17 01622357 04675588
    BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
    BRUNEL TRADING LIMITED - 1987-02-06
    Wrafton, Braunton, Devon
    Active Corporate (26 parents)
    Officer
    2008-06-17 ~ 2016-10-31
    IIF 24 - Director → ME
    2008-06-17 ~ 2014-05-27
    IIF 41 - Secretary → ME
  • 13
    PERRIGO UK ACQUISITION LIMITED
    04235859
    Wrafton, Braunton, Devon
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-03-06 ~ 2016-10-31
    IIF 18 - Director → ME
  • 14
    PRIMROSE BIDCO LIMITED
    12583166
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2025-05-22
    IIF 17 - Director → ME
  • 15
    PRIMROSE TOPCO LIMITED
    12579703
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2025-05-22
    IIF 16 - Director → ME
  • 16
    ROSEMONT GROUP LIMITED
    - now 05848072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2020-10-15
    INGLEBY (1705) LIMITED - 2006-08-08
    Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2016-10-31
    IIF 14 - Director → ME
    2013-02-11 ~ 2014-05-27
    IIF 35 - Secretary → ME
  • 17
    ROSEMONT HOLDINGS LIMITED
    - now 05848073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2020-10-15
    INGLEBY (1706) LIMITED - 2006-08-08
    Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2016-10-31
    IIF 15 - Director → ME
    2013-02-11 ~ 2014-05-27
    IIF 34 - Secretary → ME
  • 18
    ROSEMONT PENSIONS LIMITED
    - now 04588879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2020-10-15
    CREATEAGENT LIMITED - 2003-01-08
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (20 parents)
    Officer
    2013-02-11 ~ 2016-10-31
    IIF 13 - Director → ME
    2013-02-11 ~ 2014-05-27
    IIF 33 - Secretary → ME
  • 19
    ROSEMONT PHARMACEUTICALS LIMITED
    - now 00924648
    R. P. DRUGS LIMITED - 1994-08-10
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2013-02-11 ~ 2016-10-31
    IIF 11 - Director → ME
    2013-02-11 ~ 2014-05-27
    IIF 42 - Secretary → ME
  • 20
    ROSEMONT TRUSTEE COMPANY LIMITED
    06796414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2020-10-15
    Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    2013-02-11 ~ 2016-10-31
    IIF 12 - Director → ME
    2013-02-11 ~ 2014-05-27
    IIF 37 - Secretary → ME
  • 21
    THE NORTH DEVON BIOSPHERE FOUNDATION
    - now 04462420
    THE TARKA FOUNDATION - 2008-10-31
    Taw View, North Walk, Barnstaple, Devon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-01-04
    IIF 19 - Director → ME
  • 22
    WRAFTON LABORATORIES LIMITED
    02638733
    Wrafton, Braunton, Devon
    Active Corporate (35 parents)
    Officer
    2002-11-01 ~ 2016-10-31
    IIF 23 - Director → ME
    1998-05-16 ~ 2014-05-27
    IIF 30 - Secretary → ME
  • 23
    WRAFTON TRUSTEES LIMITED
    02697913
    Wrafton Laboratories Limited, Wrafton, Braunton, North Devon
    Dissolved Corporate (12 parents)
    Officer
    1998-05-16 ~ dissolved
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.