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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 35
  • 1
    Coutts, Gordon
    General Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Martin, Peter
    Managing Director born in May 1956
    Individual (19 offsprings)
    Officer
    1993-04-20 ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    Bolcskei, Andras
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Leonard, Melissa
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Hallas, David Charles
    General Manager born in September 1964
    Individual (21 offsprings)
    Officer
    2011-01-31 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 7
    Ahmad, Haseeb
    Director Pharmaceuticals born in March 1976
    Individual (32 offsprings)
    Officer
    2010-08-12 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Cork, Anthony John
    Managing Director born in June 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 10
    Maguire, James
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 12
    Lauda, Thomas C
    Snr Vice President born in August 1948
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2010-08-12
    OF - Director → CIF 0
    2011-01-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 14
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 15
    Costa, Andrea Frances
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Norfolk, Howard William
    Finance Director born in March 1951
    Individual (16 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Individual (16 offsprings)
    Officer
    ~ 1999-05-06
    OF - Secretary → CIF 0
  • 17
    Cesan, Raul Elbio
    President born in October 1947
    Individual (13 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    Mcdowell, Mark Andrew Charles
    Finance Director born in January 1955
    Individual (26 offsprings)
    Officer
    2010-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Kohan, Raul Eduardo
    Company President born in July 1952
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2010-08-12
    OF - Director → CIF 0
  • 20
    Hellebo, Olav
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 21
    Page, Nicola Ann
    Senior Legal Specialist
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 22
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2010-08-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 23
    Meisloch, Karsten Clemens
    Company Director born in November 1974
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 24
    Bryce, Rodolfo
    President born in March 1946
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-09-09
    OF - Director → CIF 0
  • 25
    Hilado, Maria Teresa
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-10 ~ 2009-07-02
    OF - Director → CIF 0
  • 26
    Pranger, Johannes
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2011-12-13
    OF - Director → CIF 0
  • 27
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Kummer, Hans-jorg
    Vice President born in October 1941
    Individual (7 offsprings)
    Officer
    ~ 2003-10-07
    OF - Director → CIF 0
  • 29
    Divis, Gregory
    General Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 30
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 31
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (43 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Khanna, Deepak Kumar
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2009-11-04 ~ 2014-03-01
    OF - Director → CIF 0
  • 33
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
  • 34
    Iskenderian, Apet Georges
    Company President born in September 1944
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHERING-PLOUGH LIMITED

Period: 1990-01-16 ~ 2022-01-06
Company number: 00020626
Registered names
SCHERING-PLOUGH LIMITED - Dissolved 01287555... (more)
Standard Industrial Classification
75000 - Veterinary Activities
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • SCHERING-PLOUGH LIMITED
    Info
    KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
    KIRBY PHARMACEUTICALS LIMITED - 1990-01-16
    H.& T.KIRBY & COMPANY LIMITED - 1990-01-16
    Registered number 00020626
    1 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
    Walton 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 3
  • 1
    AVL HOLDINGS LIMITED
    - now 03294874
    MABLAW 347 LIMITED - 1997-03-25
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    S-P VETERINARY HOLDINGS LIMITED
    - now 02197451
    MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
    PITMAN-MOORE EUROPE LIMITED - 1994-07-04
    PITMAN-MOORE LIMITED - 1988-03-01
    ALNERY NO. 638 LIMITED - 1988-01-22
    Ernst & Young Llp, 1 More London Riverside, London
    Dissolved Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    S-P VETERINARY PENSIONS LIMITED
    - now 01908729
    MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
    PITMAN-MOORE PENSIONS LIMITED - 1994-07-04
    GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25
    DUKEHAWK LIMITED - 1985-05-21
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.