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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlesworth, Stephen Michael

    Related profiles found in government register
  • Charlesworth, Stephen Michael
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Stephen Michael
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Ridgeway, St Albans, AL4 9AL, United Kingdom

      IIF 33
  • Charlesworth, Stephen
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Handside Lane, Welwyn Garden City, AL8 6SJ, United Kingdom

      IIF 34
  • Charlesworth, Stephen
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Culver Road, St Albans, AL1 4ED, United Kingdom

      IIF 35
  • Mr Stephen Michael Charlesworth
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Ridgeway, St Albans, AL4 9AL, United Kingdom

      IIF 36
  • Mr Stephen Michael Charlesworth
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, The Ridgeway, St. Albans, AL4 9AL, England

      IIF 37
child relation
Offspring entities and appointments
Active 34
  • 1
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 31 - Director → ME
  • 2
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 30 - Director → ME
  • 3
    ALLERGAN UK GROUP LIMITED - 2016-07-22
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 24 - Director → ME
  • 4
    INPUTSTATE LIMITED - 1996-02-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ARROW PHARMACEUTICALS LIMITED - 2001-05-15
    HAMSARD 2251 LIMITED - 2001-03-08
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 20 - Director → ME
  • 6
    SMART NEW HOME LIMITED - 2002-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 10
    BREATHE EASY LIMITED - 2001-10-19
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 48 Culver Road, St Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 13
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 14
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 16
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 2 - Director → ME
  • 17
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    icon of address Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 15 - Director → ME
  • 18
    ORVET UK
    - now
    GOODFORCE SECURITY LIMITED - 1996-07-19
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 12 - Director → ME
  • 19
    FOREST LABORATORIES UK LTD. - 2002-04-05
    FLETCHER,FLETCHER & COMPANY LIMITED - 2002-03-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 29 - Director → ME
  • 20
    DOMINION PHARMA LIMITED - 2002-07-12
    CUSI (U.K.) LIMITED - 1996-02-12
    GAVLINE LIMITED - 1989-11-06
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 26 - Director → ME
  • 21
    COLESLAW 156 LIMITED - 1989-07-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 4 - Director → ME
  • 22
    icon of address 21 The Ridgeway, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 21 The Ridgeway, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 24
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    icon of address Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 27 - Director → ME
  • 25
    FOREST LABORATORIES UK LIMITED - 2018-07-24
    PHARMAX LIMITED - 2002-04-05
    icon of address Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 21 - Director → ME
  • 26
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 6 - Director → ME
  • 28
    WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
    PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2010-02-01
    NORWICH EATON LIMITED - 1992-09-07
    MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 13 - Director → ME
  • 29
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 14 - Director → ME
  • 30
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 3 - Director → ME
  • 31
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 32 - Director → ME
  • 33
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 25 - Director → ME
  • 34
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 10 - Director → ME
Ceased 1
  • 1
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2021-07-01
    IIF 7 - Director → ME

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