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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

Oldfield, Stephen Philip

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

    Resident in England

    Registered addresses and corresponding companies
    • Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, England

      IIF 1
  • Oldfield, Stephen Philip
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oldfield, Stephen Philip
    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 13
    • One, Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 14 IIF 15
  • Oldfield, Stephen Philip
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 16
  • 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 34
  • 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 35
child relation
Offspring entities and appointments 34
  • 1
    APS/BERK LIMITED
    - now 03152055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2022-12-15
    INPUTSTATE LIMITED - 1996-02-15
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 5 - Director → ME
  • 2
    AVENTIS PHARMA HOLDINGS LIMITED
    - now 03835646
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-06-07 ~ 2014-07-25
    IIF 23 - Director → ME
  • 3
    AVENTIS PHARMA LIMITED
    - now 01535640 03835646
    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
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 24 - Director → ME
  • 4
    BN3 LTD
    15138133
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
    IIF 35 - Right to appoint or remove directors OE
  • 5
    BUSINESS EAST SCIENCE AND TECHNOLOGY PARK LIMITED
    08601440
    One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-07-08 ~ 2014-07-25
    IIF 16 - Director → ME
  • 6
    CEPHALON (UK) LIMITED
    03207745
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 12 - Director → ME
  • 7
    CEPHALON HOLDINGS LIMITED
    - now 04885917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-02-10
    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 (35 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 10 - Director → ME
  • 8
    CEPHALON LIMITED
    - now 04885565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-02-10
    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 (33 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 7 - Director → ME
  • 9
    CHATTEM (U.K.) LIMITED
    01472031
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2011-05-03 ~ 2014-07-25
    IIF 29 - Director → ME
  • 10
    FAULDING CONSUMER UK LIMITED
    - now 04138458
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-01-31 during the appointment or period of control
    Dissolved on 2012-03-12 during the appointment or period of control
    PRECIS (1976) LIMITED - 2001-03-08
    C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 14 - Director → ME
  • 11
    FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED
    04138216
    One Onslow Street, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 15 - Director → ME
  • 12
    FISONS LIMITED
    - now 00044687
    FISONS PLC - 1997-12-19
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 19 - Director → ME
  • 13
    HOECHST MARION ROUSSEL LIMITED
    - now 02945218
    HOECHST ROUSSEL LIMITED - 1996-04-01
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 22 - Director → ME
  • 14
    INNOVATION MULTI ACADEMY TRUST
    09413982
    The Ridgeway School, 14 Frensham Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-01-30 ~ 2015-02-23
    IIF 34 - Director → ME
  • 15
    IVAX UK LIMITED
    - now 03806690 04120846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2022-12-15
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    30 Finsbury Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 3 - Director → ME
  • 16
    LOREX SYNTHELABO LIMITED
    - now 01572023 01687882... (more)
    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 (25 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 31 - Director → ME
  • 17
    MAY & BAKER LIMITED
    - now 02450361 00033021
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-03-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 26 - Director → ME
  • 18
    MERIAL LIMITED
    03332751
    Ellesfield Avenue, Bracknell, Berkshire, United Kingdom
    Liquidation Corporate (48 parents)
    Officer
    2009-09-17 ~ 2014-07-31
    IIF 21 - Director → ME
  • 19
    NORTON HEALTHCARE (1998) LIMITED
    03572598 03806690... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2022-12-15
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 6 - Director → ME
  • 20
    ORVET UK
    - now 03188178
    ORVET UK LIMITED - 2009-02-17
    ORVET UK UNLIMITED - 2009-02-17
    ORVET UK - 2009-02-17
    ORVET UK PLC - 2009-02-17
    GOODFORCE SECURITY LIMITED - 1996-07-19
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 2 - Director → ME
  • 21
    PLIVA PHARMA LIMITED
    - now 02412478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-18
    Declaration of solvency sworn on 2025-11-18
    DOMINION PHARMA LIMITED - 2002-07-12
    CUSI (U.K.) LIMITED - 1996-02-12
    GAVLINE LIMITED - 1989-11-06
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 1 - Director → ME
  • 22
    RATIOPHARM (UK) LIMITED
    - now 02299181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2022-12-15
    COLESLAW 156 LIMITED - 1989-07-03
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-08-03 ~ 2016-09-27
    IIF 11 - Director → ME
  • 23
    RHONE-POULENC RORER LIMITED
    - now 01989256
    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
    Active Corporate (32 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 20 - Director → ME
  • 24
    RORER HEALTH CARE LIMITED
    - now 01615960
    REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
    One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 25 - Director → ME
  • 25
    RORER PHARMACEUTICALS LIMITED
    - now 01998670
    RACEDOME TRADING LIMITED - 1986-04-10
    One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 18 - Director → ME
  • 26
    ROUSSEL LABORATORIES LIMITED
    00336062
    One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2010-06-07 ~ 2014-07-25
    IIF 17 - Director → ME
  • 27
    RPR (US) LIMITED
    - now 03203835
    NOVELACROSS LIMITED - 1996-08-14
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2010-06-07 ~ 2014-07-25
    IIF 27 - Director → ME
  • 28
    SANOFI-AVENTIS UK HOLDINGS LIMITED
    - now 03203829
    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
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 28 - Director → ME
  • 29
    SANOFI-SYNTHELABO LIMITED
    - now 02536338 02158996... (more)
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 1991-07-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 30 - Director → ME
  • 30
    SANOFI-SYNTHELABO UK LIMITED
    - now 00692858 02158996... (more)
    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
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2014-07-25
    IIF 33 - Director → ME
  • 31
    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
    2015-08-03 ~ 2016-03-18
    IIF 8 - Director → ME
  • 32
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-23
    Commencement of winding up on 2025-09-23
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 10 offsprings)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 4 - Director → ME
  • 33
    TEVA UK LIMITED
    - now 00302461
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (30 parents)
    Officer
    2015-08-03 ~ 2016-03-18
    IIF 9 - Director → ME
  • 34
    ZENTIVA PHARMA UK LIMITED - now
    WINTHROP PHARMACEUTICALS UK LIMITED
    - 2018-07-05 02158996
    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
    Active Corporate (28 parents)
    Officer
    2010-05-12 ~ 2014-07-25
    IIF 32 - Director → ME

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