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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

Farrant, Andrew David

    Related profiles found in government register
  • Farrant, Andrew David
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Fairmile Avenue, Cobham, KT11 2JA, England

      IIF 1
  • Mr Andrew David Farrant
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Fairmile Avenue, Cobham, KT11 2JA, England

      IIF 2
  • Farrant, Andrew
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14/16, Frederick Sanger Road, The Surrey Research Park, Guildford, Surrey, GU2 7YD

      IIF 3
    • Trotwood, The Firs, Hook, RG29 1PP, England

      IIF 4 IIF 5 IIF 6
    • Trotwood, The Firs, Odiham, Hook, Hampshire, RG29 1PP

      IIF 7
    • Trotwood, The Firs, Odiham, Hook, Hampshire, RG29 1PP, England

      IIF 8
    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 9
    • 10 Charlwood Drive, Oxshott, Surrey, KT22 0HD

      IIF 10
    • Goldvale House, Ground Floor, 27-41 Church Street West, Woking, Surrey, GU21 6DH, United Kingdom

      IIF 11 IIF 12
  • Farrant, Andrew

    Registered addresses and corresponding companies
    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ARCHIMEDES PHARMA UK LIMITED
    - now 02530982 05308647
    LINK PHARMACEUTICALS LIMITED - 2007-05-17
    DENACROFT LIMITED - 1991-01-30
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-09-21 ~ 2015-02-13
    IIF 9 - Director → ME
    2012-09-21 ~ 2015-02-13
    IIF 13 - Secretary → ME
  • 2
    BASILEA PHARMACEUTICALS LIMITED
    - now 06131443
    MIGHTYCO LIMITED - 2007-04-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-14 ~ 2011-01-31
    IIF 3 - Director → ME
  • 3
    CHARLWOOD PHARMA LIMITED
    09691337
    Trotwood The Firs, Odiham, Hook, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2025-10-01
    IIF 8 - Director → ME
  • 4
    EL MEDICA LTD
    - now 05937709
    CHARLWOOD CONSULTING LTD
    - 2008-10-23 05937709
    10 Charlwood Drive, Oxshott, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-09-18 ~ 2009-01-30
    IIF 10 - Director → ME
  • 5
    ETHYPHARM UK LIMITED
    - now 08565401 10113308
    DB ASHBOURNE LIMITED
    - 2016-07-19 08565401 10113308
    DALLAS BURSTON PHARMA LIMITED - 2014-01-17
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-30 ~ 2018-02-28
    IIF 11 - Director → ME
  • 6
    FAIRWOOD HEALTHCARE LTD
    16634601
    Trotwood, The Firs, Hook, England
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ now
    IIF 4 - Director → ME
  • 7
    FAIRWOOD PHARMA DEVELOPMENTS LTD
    16635271
    Trotwood, The Firs, Hook, England
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ now
    IIF 6 - Director → ME
  • 8
    FAIRWOOD PHARMA LTD
    16613634
    Trotwood, The Firs, Hook, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 5 - Director → ME
  • 9
    FARRANT FAMILY INVESTMENT COMPANY LIMITED
    17004076
    1 Fairmile Avenue, Cobham, England
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    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
    IIF 2 - Right to appoint or remove directors OE
  • 10
    ORPHEA LIMITED
    - now 10113308
    DB ASHBOURNE LIMITED
    - 2017-01-16 10113308 08565401
    ETHYPHARM UK LIMITED
    - 2016-07-19 10113308 08565401
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2016-04-08 ~ 2018-02-28
    IIF 12 - Director → ME
  • 11
    TROTWOOD PHARMA LIMITED
    08282072
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-10-08 ~ 2018-02-28
    IIF 7 - Director → ME

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