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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Robinski, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Pranger, Johannes
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-12-13
    OF - Director → CIF 0
  • 2
    Cesan, Raul Elbio
    President born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 3
    Lauda, Thomas C
    Snr Vice President born in August 1948
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2003-12-18
    OF - Director → CIF 0
  • 4
    Hallas, David Charles
    General Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Martin, Peter
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-20 ~ 1998-07-10
    OF - Director → CIF 0
  • 7
    Mcdowell, Mark Andrew Charles
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Bryce, Rodolfo
    President born in March 1946
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-09-09
    OF - Director → CIF 0
  • 9
    Page, Nicola Ann
    Senior Legal Specialist
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 10
    Iskenderian, Apet Georges
    Company President born in September 1944
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Leonard, Melissa
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 12
    Divis, Gregory
    General Manager born in August 1966
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Norfolk, Howard William
    Finance Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Secretary → CIF 0
  • 14
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 15
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 16
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 17
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-08-12
    OF - Director → CIF 0
    icon of calendar 2011-01-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 18
    Hilado, Maria Teresa
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-05-10 ~ 2009-07-02
    OF - Director → CIF 0
  • 19
    Khanna, Deepak Kumar
    Born in December 1965
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2014-03-01
    OF - Director → CIF 0
  • 20
    Costa, Andrea Frances
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Kohan, Raul Eduardo
    Company President born in July 1952
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2010-08-12
    OF - Director → CIF 0
  • 22
    Maguire, James
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 23
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 24
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Ahmad, Haseeb
    Director Pharmaceuticals born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2014-03-01
    OF - Director → CIF 0
  • 26
    Meisloch, Karsten Clemens
    Company Director born in November 1974
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 27
    Coutts, Gordon
    General Manager born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 28
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 29
    Kummer, Hans-jorg
    Vice President born in October 1941
    Individual
    Officer
    icon of calendar ~ 2003-10-07
    OF - Director → CIF 0
  • 30
    Hellebo, Olav
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 31
    Cork, Anthony John
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
parent relation
Company in focus

SCHERING-PLOUGH LIMITED

Previous names
KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
Standard Industrial Classification
75000 - Veterinary Activities
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • SCHERING-PLOUGH LIMITED
    Info
    KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
    H.& T.KIRBY & COMPANY LIMITED - 1980-12-31
    KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1980-12-31
    Registered number 00020626
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1884-12-31 and dissolved on 2022-01-06 (137 years). The company status is Dissolved.
    CIF 0
  • SCHERING-PLOUGH LIMITED
    S
    Registered number 00020626
    icon of addressWalton Manor, Walton, Milton Keynes, England, MK7 7AJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MABLAW 347 LIMITED - 1997-03-25
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PITMAN-MOORE LIMITED - 1988-03-01
    ALNERY NO. 638 LIMITED - 1988-01-22
    PITMAN-MOORE EUROPE LIMITED - 1994-07-04
    MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
    icon of addressErnst & Young Llp, 1 More London Riverside, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
    GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25
    DUKEHAWK LIMITED - 1985-05-21
    PITMAN-MOORE PENSIONS LIMITED - 1994-07-04
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.