---
title: "ACTAVIS HOLDINGS UK II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2145f6-335e-499c-aab1-c3e84a98fb7d
json: https://whiteintel.dev/api/public/dossier/ef2145f6-335e-499c-aab1-c3e84a98fb7d
identifier: gb-coh:03557692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTAVIS HOLDINGS UK II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03557692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef2145f6-335e-499c-aab1-c3e84a98fb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2145f6-335e-499c-aab1-c3e84a98fb7d  

## Ownership & control

### Owners / controllers

- **ACTAVIS HOLDINGS UK LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0faca482-6627-401e-a35b-d2d4ac95fb1a

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

A **3-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:** `03557692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-28
- **Registered office:** Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
- **SIC:** 21200

### Officers

- CHARLESWORTH, Stephen Michael — director · British · appointed 2020-04-29
- COOPER, Dean Michael — director · British · appointed 2018-07-12
- CROSTHWAITE, Charles Michael — secretary · British · appointed 1998-04-28 · resigned 1998-09-16
- GRINSTEAD, Peter John — secretary · British · appointed 1998-09-15 · resigned 2000-07-31
- JAKES, Nadine — secretary · German · appointed 2008-10-21 · resigned 2016-08-02
- LAVALETTE, Gordon Douglas — secretary · Us Citizen · appointed 1998-06-29 · resigned 1999-11-24
- MCGOVERN, Brian — secretary · British · appointed 2000-09-22 · resigned 2003-02-27
- SCARTH, James Elliot — secretary · British · appointed 2006-11-24 · resigned 2008-04-18
- WARREN, Mark William — secretary · British · appointed 2003-02-27 · resigned 2006-11-24
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2017-03-13 · resigned 2017-03-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-04-28 · resigned 1998-04-28
- ANDERSEN, Svend — director · Danish · appointed 2004-09-16 · resigned 2010-08-17
- CARLSSON, Carl Ake — director · Norwegian · appointed 2002-01-01 · resigned 2005-12-19
- CROSTHWAITE, Charles Michael — director · British · appointed 1998-04-28 · resigned 1998-09-16
- DANIELL, Richard Gordon — director · British · appointed 2016-08-02 · resigned 2016-10-01
- GREEN, David John — director · British · appointed 1998-09-15 · resigned 2001-12-31
- GRINSTEAD, Peter John — director · British · appointed 1998-09-15 · resigned 2000-07-31
- HOWARD, Russell Peter — director · British · appointed 2002-01-01 · resigned 2004-09-30
- INNES, Kim — director · British · appointed 2016-10-01 · resigned 2020-04-29
- JAKES, Nadine — director · German · appointed 2008-10-21 · resigned 2016-08-02

### Beneficial owners (Persons with Significant Control)

- [Actavis Holdings Uk Ltd](https://whiteintel.dev/entity/0faca482-6627-401e-a35b-d2d4ac95fb1a) — 75–100% shares · corporate PSC · England — since 2016-08-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03557692

## 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 II LIMITED** — https://whiteintel.dev/entity/ef2145f6-335e-499c-aab1-c3e84a98fb7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTAVIS HOLDINGS UK II LIMITED**. Human view: https://whiteintel.dev/entity/ef2145f6-335e-499c-aab1-c3e84a98fb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2145f6-335e-499c-aab1-c3e84a98fb7d._

_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"._