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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

Pugh, John James

    Related profiles found in government register
  • Pugh, John James
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fairlea, 146 Caldy Road, Birkenhead, Cheshire, CH48 1LN, England

      IIF 1 IIF 2 IIF 3
    • Unit 4, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, United Kingdom

      IIF 4
  • Pugh, John James
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Valley Road Business Park, Birkenhead, CH41 7EL, United Kingdom

      IIF 5 IIF 6
    • Unit 22, Valley Road Business Park, Birkenhead, CH41 7EL, United Kingdom

      IIF 7
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 8 IIF 9
    • Unit 4, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, England

      IIF 10
  • Mr John James Pugh
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BAPELL GROUP LIMITED
    15470298
    Unit 4 Prenton Way, North Cheshire Trading Estate, Prenton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 10 - Director → ME
  • 2
    GEMINAE GROUP LIMITED
    12374731
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    GEMINAE PROPERTY LIMITED
    12374720
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Officer
    2018-03-27 ~ now
    IIF 6 - Director → ME
  • 5
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED - 2008-03-07
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 5 - Director → ME
  • 6
    PHARMAPAC VENTURES LIMITED
    11377327
    Unit 22 Valley Road Business Park, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 7 - Director → ME
  • 7
    VECTOR CONSUMER (AUS) LTD
    15698829 15699183
    Unit 22 Valley Road Business Park, Birkenhead, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 2 - Director → ME
  • 8
    VECTOR CONSUMER (NZ) LTD
    15698758 12422871
    Unit 22 Valley Road Business Park, Birkenhead, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 1 - Director → ME
  • 9
    VECTOR CONSUMER (USA) LTD
    15699183 15698829
    Unit 22 Valley Road Business Park, Birkenhead, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 10
    VECTOR CONSUMER LIMITED
    12422871 15698758
    Unit 4 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.