---
title: "ACTAVIS HOLDINGS UK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0faca482-6627-401e-a35b-d2d4ac95fb1a
json: https://whiteintel.dev/api/public/dossier/0faca482-6627-401e-a35b-d2d4ac95fb1a
identifier: gb-coh:05032430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTAVIS HOLDINGS UK LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05032430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0faca482-6627-401e-a35b-d2d4ac95fb1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0faca482-6627-401e-a35b-d2d4ac95fb1a  

## Ownership & control

### Owners / controllers

- **ACTAVIS UK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d51d88db-3feb-58bc-86f9-d1919183ca44

### Holdings / subsidiaries

- **ACTAVIS HOLDINGS UK II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef2145f6-335e-499c-aab1-c3e84a98fb7d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05032430`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-03
- **Registered office:** Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
- **SIC:** 82110

### Officers

- CHARLESWORTH, Stephen Michael — director · British · appointed 2020-04-29
- COOPER, Dean Michael — director · British · appointed 2018-07-12
- EINARSDOTTIR, Asa — secretary · Icelandic · appointed 2005-03-03 · resigned 2006-06-28
- PRICE, Phillip — secretary · British · appointed 2006-06-28 · resigned 2008-09-01
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2017-03-13 · resigned 2017-03-13
- SISEC LIMITED — corporate secretary · appointed 2008-09-01 · resigned 2012-03-07
- SISEC LIMITED — corporate nominee secretary · appointed 2004-02-03 · resigned 2005-03-03
- DANIELL, Richard Gordon — director · British · appointed 2016-08-02 · resigned 2016-10-01
- GUSTAFSSON, Gudjon — director · Icelandic · appointed 2010-11-04 · resigned 2014-07-18
- INNES, Kim — director · British · appointed 2016-10-01 · resigned 2020-04-29
- JAKES, Nadine — director · German · appointed 2014-07-18 · resigned 2016-08-02
- JOHANNESSEN, Matthias — director · Icelandic · appointed 2005-10-25 · resigned 2007-11-09
- KRISTJANSSON, Thor — director · Icelandic · appointed 2004-02-26 · resigned 2005-03-03
- LARUSSON, Rafnar — director · Icelandic · appointed 2007-12-12 · resigned 2010-11-04
- SIGURDSSON, Johannes — director · Icelandic · appointed 2005-03-21 · resigned 2005-10-25
- THORSTEINSSON, Heimir, Mr. — director · Icelande · appointed 2008-08-05 · resigned 2014-07-18
- VINCENT, Sara Jayne — director · British · appointed 2014-07-18 · resigned 2016-08-02
- VRHOVEC, David — director · Slovenian · appointed 2014-07-18 · resigned 2016-04-29
- WESSMAN, Robert — director · Icelandic · appointed 2004-02-26 · resigned 2008-08-05
- WILLIAMS, Robert — director · British · appointed 2016-08-02 · resigned 2018-06-27

### Beneficial owners (Persons with Significant Control)

- [Actavis Uk Group Limited](https://whiteintel.dev/entity/d51d88db-3feb-58bc-86f9-d1919183ca44) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05032430

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACTAVIS HOLDINGS UK LTD.** — https://whiteintel.dev/entity/0faca482-6627-401e-a35b-d2d4ac95fb1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTAVIS HOLDINGS UK LTD.**. Human view: https://whiteintel.dev/entity/0faca482-6627-401e-a35b-d2d4ac95fb1a · Structured JSON: https://whiteintel.dev/api/public/dossier/0faca482-6627-401e-a35b-d2d4ac95fb1a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._