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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 Andrew Derrick Leaver

    Related profiles found in government register
  • Mr Andrew Derrick Leaver
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Pfk Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 1

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 2

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 3

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 4

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, United Kingdom

      IIF 5

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW, England

      IIF 6
  • Mr Andrew Derrick Leaver
    British born in December 1962

    Resident in France

    Registered addresses and corresponding companies

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 7
  • Mr Andrew Derrick Leaver
    English born in April 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England

      IIF 8
  • Leaver, Andrew Derrick
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 155 Eaves Lane, Chorley, Lancashire, PR6 0TB, England

      IIF 9

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 10

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 11

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 12
  • Leaver, Andrew Derrick
    British director born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW, England

      IIF 13
  • Leaver, Andrew Derrick
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 14 IIF 15
  • Leaver, Andrew Derrick
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 16

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 17

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 18

    • The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN, United Kingdom

      IIF 19
  • Leaver, Andrew Derrick
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 20 IIF 21 IIF 22

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 24 IIF 25 IIF 26

    • Unit 5, Stretton Business Park, Brunel Drive Stretton, Burton On Trent, Staffordshire, DE13 0BY, United Kingdom

      IIF 27

    • Pircairn House, Crown Square, First Avenue, Centurm 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 28

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 29 IIF 30

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, United Kingdom

      IIF 31

    • Unit 5, Stretton Business Park, Brunel Drive Stretton, Burton-on-trent, Staffordshire, DE13 0BY, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 35

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 36

    • The Cottage, 41 Main Street, Swepstone, Leicestershire, LE67 2SG

      IIF 37
  • Leaver, Andrew Derrick
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 38
  • Leaver, Andrew Derrick
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 39 IIF 40
  • Leaver, Andrew Derrick
    born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Pfk Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 41
  • Leaver, Andrew Derrick
    British

    Registered addresses and corresponding companies

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 42
  • Leaver, Andrew Derrick
    British director

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 43
  • Leaver, Andrew Derrick
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 44
child relation
Offspring entities and appointments 37
  • 1
    59CLUB GLOBAL LTD - now
    THE 59 CLUB LIMITED
    - 2020-06-05 06502069
    Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2012-06-01
    IIF 37 - Director → ME
  • 2
    ADL HEALTHCARE LIMITED
    - now 05729543 03657934
    STARLINK MANAGEMENT LIMITED
    - 2006-06-20 05729543
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-05-31 ~ 2012-02-18
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ADL RETAIL (UK) LLP
    OC350099
    St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 4
    ADL RETAIL LIMITED
    06917792
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 36 - Director → ME
  • 5
    AUTUMN HEALTHCARE LIMITED
    05309193
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-12-09 ~ 2008-05-23
    IIF 23 - Director → ME
  • 6
    BIONICAL HEALTH GROUP LIMITED
    15771600
    The Piazza Mercia Marina, Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    BIONICAL LIMITED
    - now 07059600 09074093
    ELLIS PHARMA LIMITED
    - 2014-11-07 07059600 09074093
    ELLIOTT PHARMA LIMITED
    - 2009-11-12 07059600
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BIONICAL SOLUTIONS GROUP LIMITED
    - now 11662879
    BIONICAL GROUP HOLDINGS LIMITED - 2018-12-10
    The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    BOND PHARMACEUTICALS LIMITED
    - now 04512204
    GORESTON LTD
    - 2002-12-02 04512204
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-28 ~ 2004-08-01
    IIF 40 - Director → ME
  • 10
    CLARITY GLOBAL GROUP LIMITED - now
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    USP GROUP LIMITED - 2010-11-22
    ADL (HOLDINGS) LIMITED
    - 2006-06-28 04393390
    EVER 1755 LIMITED - 2002-08-16
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    IIF 14 - Director → ME
  • 11
    CLARITY PHARMA LTD - now
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD.
    - 2006-06-20 03657934 05729543
    A D L CONSULTING LTD.
    - 2000-05-08 03657934
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (24 parents)
    Officer
    1998-10-28 ~ 2006-05-31
    IIF 15 - Director → ME
  • 12
    CLINIGEN CLINICAL TRIALS LIMITED - now
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED
    - 2010-10-28 04813750
    T & S HEALTHCARE LIMITED
    - 2004-08-10 04813750
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2010-06-18
    IIF 26 - Director → ME
  • 13
    CLINIGEN CTS LIMITED - now
    KEATS HEALTHCARE LIMITED
    - 2012-02-17 05016103 06593839
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (21 parents)
    Officer
    2004-01-19 ~ 2010-06-18
    IIF 24 - Director → ME
  • 14
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2007-05-18 ~ 2010-06-18
    IIF 29 - Director → ME
  • 15
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED
    - 2012-08-29 06771928
    CLINIGEN HOLDINGS LIMITED
    - 2011-04-14 06771928 10618229
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2008-12-12 ~ 2010-06-18
    IIF 28 - Director → ME
    2010-10-20 ~ 2012-08-20
    IIF 17 - Director → ME
  • 16
    CLINIGEN PHARMA LIMITED
    07248508
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2010-06-18
    IIF 31 - Director → ME
  • 17
    CREO PHARMA HOLDINGS LIMITED - now
    WHITEBLADE LIMITED
    - 2011-08-24 06096048
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2009-12-07
    IIF 16 - Director → ME
  • 18
    ELLIS PHARMA LIMITED
    - now 09074093 07059600
    BIONICAL LIMITED
    - 2014-11-07 09074093 07059600
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-06 ~ 2014-10-25
    IIF 13 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    ETAB HEALTH GROUP LIMITED
    08016740
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 27 - Director → ME
  • 20
    ETAB HEALTH LIMITED
    08019439
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-07-14
    IIF 34 - Director → ME
  • 21
    ETAB PHARMA LIMITED
    08017992
    3 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 32 - Director → ME
  • 22
    FALL PROPERTIES LIMITED
    08451727
    The Arc, Enterprise Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 23
    FOCUS PHARMACEUTICALS LIMITED
    - now 04522142
    WESTLOCH LTD
    - 2002-12-02 04522142
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-10-28 ~ 2007-10-19
    IIF 20 - Director → ME
  • 24
    FOUNTAIN SQUARE PHARMACY LIMITED
    04842353
    St Helen's House, King Street, Derby
    Dissolved Corporate (13 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 25
    FULLBROOK HOUSE LIMITED
    - now 08369196
    GELLAW 448 LIMITED
    - 2013-03-04 08369196 08353914... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FULLBROOK HOUSE PROPERTIES LIMITED
    - now 08346858
    GELLAW 446 LIMITED
    - 2013-03-04 08346858 08353914... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-24 ~ now
    IIF 10 - Director → ME
  • 27
    FULLBROOK THORPE INVESTMENTS LLP
    OC397903
    C/o Pfk Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-02-04 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    GMAC ASSOCIATES LIMITED
    - now 08794855
    MACKERRI ASSOCIATES LIMITED - 2014-01-02
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 35 - Director → ME
  • 29
    KEATS HEALTHCARE LIMITED - now
    KEATS INDIA LIMITED
    - 2012-02-17 06593839
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-15 ~ 2012-02-14
    IIF 25 - Director → ME
  • 30
    MERIDIAN FUNERAL HOME LIMITED
    - now 08353914
    GELLAW 447 LIMITED
    - 2013-03-04 08353914 08313030... (more)
    155 Eaves Lane, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2013-01-24 ~ now
    IIF 9 - Director → ME
  • 31
    MOUNT COOK PROPERTY LIMITED
    09065599
    57 Ashbourne Road, Derby
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NEST PROPERTY DEVELOPMENT LIMITED
    - now 05347328
    LL STYLE AND DESIGN LIMITED
    - 2005-07-25 05347328
    Fullbrook House, Captains Lane Barton Under, Needwood Burton On Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2005-01-31 ~ now
    IIF 42 - Secretary → ME
  • 33
    PRESCRIPTIONDRUGS4U LIMITED
    08017736
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 33 - Director → ME
  • 34
    RMR PHARMACEUTICALS LIMITED
    - now 04513570
    CALENTON LTD
    - 2002-11-28 04513570
    Capital House, 85 King William Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-28 ~ 2004-08-01
    IIF 39 - Director → ME
  • 35
    SPS PHARMACEUTICALS LIMITED
    - now 04522443
    BROOMHOB LTD
    - 2002-11-29 04522443
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-28 ~ 2005-08-23
    IIF 22 - Director → ME
  • 36
    STONE HEALTHCARE LIMITED
    - now 04084050
    J & S INDEPENDENT SUPPLIES LIMITED - 2005-09-07
    JPS INDEPENDENT SUPPLIES LIMITED - 2003-08-07
    St Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-11 ~ 2008-05-23
    IIF 21 - Director → ME
    2005-11-11 ~ 2006-10-01
    IIF 43 - Secretary → ME
  • 37
    THE BARTON HALL MANAGEMENT COMPANY LIMITED
    03444808
    2 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (11 parents)
    Officer
    1998-11-03 ~ 2006-11-13
    IIF 38 - Director → ME

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