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

Duncan, Graeme Neville

    Related profiles found in government register
  • Duncan, Graeme Neville
    British chief executive officer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Graeme Neville
    British company director healthcare born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tabors Hill, Chelmsford, Essex, CM2 7BW, England

      IIF 19
  • Duncan, Graeme Neville
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, King William Street, London, EC4N 7BL, England

      IIF 20
  • Duncan, Graeme Neville
    British president born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Graeme Neville
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Aquarium 101, Lower Anchor Street, Chelmsford, CM2 0AU, United Kingdom

      IIF 35
  • Duncan, Graeme Neville
    British commercial born in December 1973

    Resident in U

    Registered addresses and corresponding companies

    • 31 Telford Place, Chelmsford, Essex, CM1 7QZ

      IIF 36
  • Duncan, Graeme Neville
    British director of strategy born in December 1973

    Resident in U

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 37
  • Duncan, Graeme Neville
    British

    Registered addresses and corresponding companies

    • 31 Telford Place, Chelmsford, Essex, CM1 7QZ

      IIF 38
  • Mr Graeme Neville Duncan
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Aquarium 101, Lower Anchor Street, Chelmsford, CM2 0AU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 11 - director → ME
  • 2
    67 High Street, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 37 - director → ME
  • 3
    Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    125,647 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    CALENTON LTD - 2002-11-28
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 25 - director → ME
Ceased 20
  • 1
    11-15 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-01-24 ~ 2022-01-12
    IIF 14 - director → ME
  • 2
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2018-03-08
    IIF 22 - director → ME
  • 3
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 8 - director → ME
    2017-06-19 ~ 2018-03-08
    IIF 20 - director → ME
  • 4
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 7 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 24 - director → ME
  • 5
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 9 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 28 - director → ME
  • 6
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 3 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 30 - director → ME
  • 7
    Aztec Group House, 11-15, Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-12-03 ~ 2022-01-12
    IIF 16 - director → ME
  • 8
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 2 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 26 - director → ME
  • 9
    CCM PHARMA UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 5 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 32 - director → ME
  • 10
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 6 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 27 - director → ME
  • 11
    C12 Marquis Court Marquisway, Tvte, Gateshead
    Corporate (4 parents)
    Equity (Company account)
    -3,512,405 GBP2021-12-31
    Officer
    2004-04-01 ~ 2014-09-01
    IIF 36 - director → ME
    2004-11-15 ~ 2008-04-29
    IIF 38 - secretary → ME
  • 12
    Capital House, King William Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 18 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 34 - director → ME
  • 13
    8 Rue Lou Hemmer, Senningerberg, L-1748, Luxembourg
    Corporate (2 parents)
    Officer
    2019-02-01 ~ 2022-01-12
    IIF 15 - director → ME
  • 14
    8 Rue Lou Hemmer, Senningerberg, L-1748, Luxembourg
    Corporate (2 parents)
    Officer
    2019-02-01 ~ 2022-01-12
    IIF 17 - director → ME
  • 15
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 10 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 23 - director → ME
  • 16
    WESTLOCH LTD - 2002-12-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 13 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 29 - director → ME
  • 17
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 12 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 31 - director → ME
  • 18
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 4 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 33 - director → ME
  • 19
    St James House, Vicar Lane, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    443,243 GBP2024-03-31
    Officer
    2012-05-15 ~ 2013-12-02
    IIF 19 - director → ME
  • 20
    85 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-01-12
    IIF 1 - director → ME
    2016-12-31 ~ 2018-03-08
    IIF 21 - director → ME

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