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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

Oldfield, Stephen Philip

    Related profiles found in government register
  • Oldfield, Stephen Philip
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB, United Kingdom

      IIF 1

    • icon of address One, Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 2
  • Oldfield, Stephen Philip
    British general manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oldfield, Stephen Philip
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ridgeway School, 14 Frensham Road, Farnham, Surrey, GU9 8HB, United Kingdom

      IIF 20
  • Oldfield, Stephen Philip
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Philip Oldfield
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 3 Bank Buildings, 149 High Street, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,236 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    INPUTSTATE LIMITED - 1996-02-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-09-27
    IIF 24 - Director → ME
  • 2
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2014-07-25
    IIF 9 - Director → ME
  • 3
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 10 - Director → ME
  • 4
    icon of address One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2014-07-25
    IIF 2 - Director → ME
  • 5
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-03-18
    IIF 32 - Director → ME
  • 6
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-09-27
    IIF 29 - Director → ME
  • 7
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2016-03-18
    IIF 26 - Director → ME
  • 8
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2014-07-25
    IIF 15 - Director → ME
  • 9
    FISONS PLC - 1997-12-19
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 5 - Director → ME
  • 10
    HOECHST ROUSSEL LIMITED - 1996-04-01
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 8 - Director → ME
  • 11
    icon of address The Ridgeway School, 14 Frensham Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-02-23
    IIF 20 - Director → ME
  • 12
    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 2015-08-03 ~ 2016-09-27
    IIF 22 - Director → ME
  • 13
    LOREX PHARMACEUTICALS LIMITED - 1994-06-30
    LOREX PHARMACEUTICALS LIMITED - 1994-06-28
    SANTE LIMITED - 1982-07-09
    INTERCEDE FORTY-ONE LIMITED - 1981-12-31
    icon of address One Onslow Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 17 - Director → ME
  • 14
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-03-20
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 12 - Director → ME
  • 15
    icon of address Ellesfield Avenue, Bracknell, Berkshire, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2014-07-31
    IIF 7 - Director → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-09-27
    IIF 25 - Director → ME
  • 17
    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 2015-08-03 ~ 2016-03-18
    IIF 21 - Director → ME
  • 18
    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 2015-08-03 ~ 2016-09-27
    IIF 31 - Director → ME
  • 19
    COLESLAW 156 LIMITED - 1989-07-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-09-27
    IIF 30 - Director → ME
  • 20
    RHONE-POULENC U.K. LIMITED - 1990-09-24
    RHONE-POULENC LIMITED - 1990-01-30
    INTERCEDE 339 LIMITED - 1988-01-20
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 6 - Director → ME
  • 21
    REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
    icon of address One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 11 - Director → ME
  • 22
    RACEDOME TRADING LIMITED - 1986-04-10
    icon of address One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 4 - Director → ME
  • 23
    icon of address One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2014-07-25
    IIF 3 - Director → ME
  • 24
    NOVELACROSS LIMITED - 1996-08-14
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2014-07-25
    IIF 13 - Director → ME
  • 25
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 14 - Director → ME
  • 26
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 1991-07-16
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 16 - Director → ME
  • 27
    SANOFI UK LIMITED - 1999-09-29
    ELF SANOFI UK LIMITED - 1994-07-25
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2014-07-25
    IIF 19 - Director → ME
  • 28
    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 2015-08-03 ~ 2016-03-18
    IIF 27 - Director → ME
  • 29
    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 2015-08-03 ~ 2016-03-18
    IIF 23 - Director → ME
  • 30
    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 2015-08-03 ~ 2016-03-18
    IIF 28 - Director → ME
  • 31
    WINTHROP PHARMACEUTICALS UK LIMITED - 2018-07-05
    STERWIN MEDICINES LIMITED - 2004-12-30
    SANOFI-SYNTHELABO LIMITED - 2000-11-01
    SANOFI PHARMA LTD - 1999-08-16
    OPENHEATH LIMITED - 1988-05-04
    icon of address 12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    IIF 18 - Director → ME

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