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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 57
  • 1
    Plumb, Charles Henry, Lord
    Farmer born in March 1925
    Individual (10 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Wallis, Stuart Michael
    Chief Executive born in October 1945
    Individual (70 offsprings)
    Officer
    1994-09-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Moore, Daniel
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-06-09
    OF - Director → CIF 0
  • 5
    Chancel, Pierre
    Chief Executive born in August 1956
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Linaker, Lawrence Edward
    Company Director born in July 1934
    Individual (21 offsprings)
    Officer
    1994-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Richardson, David
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    1993-12-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Moussa, Ahmed Mohamed Moustafa
    Born in August 1984
    Individual (61 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Stephenson, Jean Philomena Josephine
    Site Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 10
    Peters, David Robert
    Company Director born in October 1928
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Landau, Igor Gilbert
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Cocca, Maurice Armand
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1993-12-12 ~ 1995-10-17
    OF - Director → CIF 0
  • 13
    Roberts, Helen
    Individual (52 offsprings)
    Officer
    2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 14
    Allington, Timothy James
    Vice President born in November 1951
    Individual (10 offsprings)
    Officer
    1995-10-23 ~ 1998-05-20
    OF - Director → CIF 0
  • 15
    Scroggs, Cedric Annesley
    Chief Executive born in January 1941
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-12-12
    OF - Director → CIF 0
  • 16
    De Forceville, Guillaume Adrien
    Chief Financial Officer born in March 1966
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 17
    Harris, Michael John
    Legal Affairs Director born in May 1949
    Individual (39 offsprings)
    Officer
    1996-03-31 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Individual (39 offsprings)
    Officer
    1996-03-31 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 18
    Egan, Patrick Valentine Martin
    Chairman born in July 1930
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    Mitchum, James Paul
    Chief Executive Officer born in August 1952
    Individual (9 offsprings)
    Officer
    1999-12-16 ~ 2002-12-13
    OF - Director → CIF 0
  • 20
    Nicholls, David John
    Solicitor born in February 1956
    Individual (37 offsprings)
    Officer
    1996-10-04 ~ 2005-07-01
    OF - Director → CIF 0
    Nicholls, David John
    Solicitor
    Individual (37 offsprings)
    Officer
    1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    Nicholls, David John
    Individual (37 offsprings)
    2001-06-30 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 21
    Mcclellan, Michael James
    Director born in March 1970
    Individual (27 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (27 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 22
    Fry, Hugo Rupert Alexander
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    2018-10-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Chappell, Edwin Philip
    Company Director born in June 1929
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-01-26
    OF - Director → CIF 0
  • 24
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (20 offsprings)
    Officer
    1994-03-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Rees, David Hugh Thomas
    Chief Financial Officer born in July 1953
    Individual (30 offsprings)
    Officer
    2000-01-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 26
    Khan, Usman
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ 2026-02-01
    OF - Director → CIF 0
  • 27
    Lankester, Robert George
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-07-19
    OF - Director → CIF 0
  • 28
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 29
    Bailey, John Michael
    Chartered Secretary born in December 1947
    Individual (11 offsprings)
    Officer
    1993-12-12 ~ 1996-06-30
    OF - Director → CIF 0
    Bailey, John Michael
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-04-25
    OF - Secretary → CIF 0
  • 30
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 31
    Clapham, Christopher Edward
    Individual (23 offsprings)
    Officer
    2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 32
    Mohamed, Walaa Mostafa Abbas Awad
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Abrehart, David Charles
    Tax Director born in February 1958
    Individual (38 offsprings)
    Officer
    1999-10-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 34
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (101 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Redmond, Michael
    Managing Director Pharmaceutic born in March 1944
    Individual (26 offsprings)
    Officer
    1993-02-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (33 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Smith, Christopher
    Individual (103 offsprings)
    Officer
    1995-04-25 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 38
    Bradford, Peter Marshall Joseph
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1996-03-31 ~ 2000-01-12
    OF - Director → CIF 0
  • 39
    Aulagnon, Marie-christine Gisele
    Finance Dir born in March 1963
    Individual (20 offsprings)
    Officer
    1997-04-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 40
    Colquhoun, Richard Lyons
    Finance Director born in February 1942
    Individual (24 offsprings)
    Officer
    1995-10-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 41
    Hemingway, Roger Barry
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 42
    Visconti, Sylvain Emile
    Senior Vice President born in October 1948
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1997-11-21
    OF - Director → CIF 0
  • 43
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2016-05-09
    OF - Director → CIF 0
  • 44
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 45
    Roberts, David Gardner
    Provost University Coll.London born in March 1932
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 46
    Bodmer, Walter, Sir
    Director-General born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 47
    Rothwell, Timothy Gordon
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1997-11-21
    OF - Director → CIF 0
  • 48
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 49
    Cawthorn, Robert Elston
    Chairman born in September 1935
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1996-05-30
    OF - Director → CIF 0
  • 50
    Thomas, Roy Digby
    Company Director born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-12-10
    OF - Director → CIF 0
  • 51
    Johnson, Peter, Dr
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    1993-02-25 ~ 1995-05-30
    OF - Director → CIF 0
  • 52
    Jones, Alan Wingate
    Director born in October 1939
    Individual (26 offsprings)
    Officer
    1995-03-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 53
    Smith, Suzanne Elaine
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 54
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (53 offsprings)
    Officer
    2005-07-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 55
    Langlois, Patrick
    Senior Vice President born in September 1945
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 56
    SANOFI-AVENTIS UK HOLDINGS LIMITED
    - now 03203829
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    AVENTIS PHARMA LIMITED
    - now 01535640 03835646
    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
    410, Thames Valley Park Drive, Reading, Hampshire, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    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

FISONS LIMITED

Period: 1997-12-19 ~ now
Company number: 00044687
Registered names
FISONS LIMITED - now
FISONS PLC - 1997-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FISONS LIMITED
    Info
    FISONS PLC - 1997-12-19
    Registered number 00044687
    410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1895-07-23 (130 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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