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

Mr Robert Williams

    Related profiles found in government register
  • Mr Robert Williams
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A P N Business Consultants Ltd, King Cross Street, Halifax, HX1 2SH, United Kingdom

      IIF 1
  • Robert Williams
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Keith Willis Associates Ltd, Gothic House, Barker Gate, Nottingham, NG1 1JU, United Kingdom

      IIF 2
  • Williams, Robert
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ

      IIF 3

    • Building 1, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

      IIF 4 IIF 5
  • Williams, Robert
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Keith Willis Associates Ltd, Gothic House, Barker Gate, Nottingham, NG1 1JU, United Kingdom

      IIF 6
  • Williams, Robert
    British it consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A P N Business Consultants Ltd, King Cross Street, Halifax, West Yorkshire, HX1 2SH, United Kingdom

      IIF 7
  • Williams, Rob
    British chief financial officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

      IIF 8

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 9

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 10
  • Williams, Robert
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Robert
    British chief financial officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Rotherside Road, Eckington, Sheffield, S21 4HL

      IIF 28 IIF 29

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 30

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 31
  • Williams, Robert
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 24 - director → ME
  • 2
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    IIF 4 - director → ME
  • 3
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 5 - director → ME
  • 4
    IVAX UK LIMITED - 2001-04-23
    PITCOMP 235 LIMITED - 2000-12-13
    Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 23 - director → ME
  • 5
    A P N Business Consultants Ltd, King Cross Street, Halifax, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,931 GBP2021-09-30
    Officer
    2018-09-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    PHARM-MEDICA LABORATORIES LIMITED - 1980-12-31
    C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 15 - director → ME
  • 7
    MCAFFER ROSE LIMITED - 1987-02-18
    Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 20 - director → ME
  • 8
    C/o Keith Willis Associates Ltd, Gothic House, Barker Gate, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,258 GBP2024-01-31
    Officer
    2019-01-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 45
  • 1
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 36 - director → ME
  • 2
    ACTAVIS UK LIMITED - 2006-05-18
    ACTAVIS LIMITED - 2004-07-13
    2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 40 - director → ME
  • 3
    ALLERGAN UK GROUP LIMITED - 2016-07-22
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 35 - director → ME
  • 4
    INPUTSTATE LIMITED - 1996-02-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 42 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 14 - director → ME
  • 5
    ARROW PHARMACEUTICALS LIMITED - 2001-05-15
    HAMSARD 2251 LIMITED - 2001-03-08
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 61 - director → ME
  • 6
    SMART NEW HOME LIMITED - 2002-05-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 32 - director → ME
  • 7
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 64 - director → ME
  • 8
    Ridings Point, Whistler Drive, Castleford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 44 - director → ME
  • 9
    C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ 2013-03-21
    IIF 13 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 37 - director → ME
  • 11
    BREATHE EASY LIMITED - 2001-10-19
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 63 - director → ME
  • 12
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ 2018-06-27
    IIF 52 - director → ME
    2011-12-21 ~ 2013-03-21
    IIF 26 - director → ME
  • 13
    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 (3 parents)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 38 - director → ME
    2011-12-21 ~ 2013-03-21
    IIF 27 - director → ME
  • 14
    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 (3 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2018-06-27
    IIF 51 - director → ME
    2011-12-21 ~ 2013-03-21
    IIF 25 - director → ME
  • 15
    CARRWOOD LIMITED - 2017-01-20
    Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
    Corporate (6 parents)
    Officer
    2021-03-01 ~ 2022-04-29
    IIF 58 - director → ME
  • 16
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 45 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 12 - director → ME
  • 17
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 60 - director → ME
  • 18
    IVEX PHARMACEUTICALS LIMITED - 2004-05-28
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 66 - director → ME
  • 19
    CAVATINA ENTERPRISES LIMITED - 1998-01-28
    189 Castleroe Road, Coleraine, County Londonderry, Northern Ireland, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    22,623,971 GBP2023-12-31
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 59 - director → ME
  • 20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 48 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 17 - director → ME
  • 21
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 34 - director → ME
    2009-03-04 ~ 2014-01-30
    IIF 18 - director → ME
  • 22
    THOMAS KERFOOT & CO LIMITED - 1994-10-27
    THOMAS KERFOOT LIMITED - 1993-07-20
    BYFLOAT LIMITED - 1993-05-04
    C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-03-21
    IIF 3 - director → ME
  • 23
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 56 - director → ME
  • 24
    ORVET UK
    - now
    GOODFORCE SECURITY LIMITED - 1996-07-19
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2018-06-27
    IIF 50 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 21 - director → ME
  • 25
    SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED - 2020-03-10
    TYNEMARCH HOLDINGS LIMITED - 2018-05-23
    CSE-TYNEMARCH HOLDINGS LIMITED - 2013-12-17
    TYNEMARCH HOLDINGS LIMITED - 2013-02-21
    WEALDCOPSE LIMITED - 1997-07-21
    Rotherside Road, Eckington, Sheffield
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-05-29
    IIF 28 - director → ME
  • 26
    SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2020-03-10
    TYNEMARCH SYSTEMS LIMITED - 2018-05-23
    CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
    CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
    TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-21
    Rotherside Road, Eckington, Sheffield
    Corporate (6 parents)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 29 - director → ME
  • 27
    LAUREL UK HOLDINGS LIMITED - 2020-10-27
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-08-12 ~ 2022-04-29
    IIF 10 - director → ME
  • 28
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 31 - director → ME
  • 29
    PRIMAYER LIMITED - 2020-03-10
    Ovarro House Parklands Business Park, Denmead, Hampshire, England
    Corporate (6 parents)
    Officer
    2020-09-07 ~ 2022-04-29
    IIF 8 - director → ME
  • 30
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-09 ~ 2022-04-29
    IIF 9 - director → ME
  • 31
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED - 2009-07-13
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Corporate (6 parents)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 30 - director → ME
  • 32
    FOREST LABORATORIES UK LTD. - 2002-04-05
    FLETCHER,FLETCHER & COMPANY LIMITED - 2002-03-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 41 - director → ME
  • 33
    Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ 2013-03-21
    IIF 19 - director → ME
  • 34
    DOMINION PHARMA LIMITED - 2002-07-12
    CUSI (U.K.) LIMITED - 1996-02-12
    GAVLINE LIMITED - 1989-11-06
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 43 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 57 - director → ME
  • 35
    COLESLAW 156 LIMITED - 1989-07-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 47 - director → ME
    2010-11-23 ~ 2013-03-21
    IIF 49 - director → ME
  • 36
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    Ridings Point, Whistler Drive, Castleford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 39 - director → ME
  • 37
    FOREST LABORATORIES UK LIMITED - 2018-07-24
    PHARMAX LIMITED - 2002-04-05
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 62 - director → ME
  • 38
    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
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 65 - director → ME
  • 39
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 67 - director → ME
  • 40
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-04-12 ~ 2018-06-27
    IIF 46 - director → ME
  • 41
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 33 - director → ME
  • 42
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ 2018-06-27
    IIF 55 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 11 - director → ME
  • 43
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED - 2018-06-26
    GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 68 - director → ME
  • 44
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-03-18 ~ 2018-06-27
    IIF 53 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 22 - director → ME
  • 45
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (4 parents)
    Officer
    2016-03-18 ~ 2018-06-27
    IIF 54 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 16 - director → ME

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