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

Williams, Robert

    Related profiles found in government register
  • 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 15 IIF 16 IIF 17

    • Rotherside Road, Eckington, Sheffield, S21 4HL

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Williams, Robert
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 59

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63 IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68
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 14 - director → ME
  • 2
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    IIF 63 - director → ME
  • 3
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 64 - 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 13 - 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 66 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 5 - 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 10 - 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 65 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 26 - 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 30 - 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 25 - director → ME
  • 4
    INPUTSTATE LIMITED - 1996-02-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 32 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 4 - 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 51 - 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 22 - director → ME
  • 7
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 54 - director → ME
  • 8
    Ridings Point, Whistler Drive, Castleford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 34 - 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 3 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2018-06-27
    IIF 27 - 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 53 - director → ME
  • 12
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ 2018-06-27
    IIF 42 - director → ME
    2011-12-21 ~ 2013-03-21
    IIF 16 - 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 28 - director → ME
    2011-12-21 ~ 2013-03-21
    IIF 17 - 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 41 - director → ME
    2011-12-21 ~ 2013-03-21
    IIF 15 - 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 48 - 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 35 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 2 - 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 50 - 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 56 - 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 49 - director → ME
  • 20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-06-27
    IIF 38 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 7 - 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 24 - director → ME
    2009-03-04 ~ 2014-01-30
    IIF 8 - 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 62 - 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 46 - 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 40 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 11 - 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 18 - 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 19 - 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 61 - 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 21 - 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 59 - 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 60 - 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 20 - 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 31 - 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 9 - 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 33 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 47 - 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 37 - director → ME
    2010-11-23 ~ 2013-03-21
    IIF 39 - 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 29 - 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 52 - 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 55 - 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 57 - director → ME
  • 40
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-04-12 ~ 2018-06-27
    IIF 36 - 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 23 - 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 45 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 1 - 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 58 - 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 43 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 12 - 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 44 - director → ME
    2009-03-04 ~ 2013-03-21
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.