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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 3
  • 1
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Usman
    Born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    MARION MERRELL LIMITED - 1999-12-16
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    icon of address410, Thames Valley Park Drive, Reading, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Lankester, Robert George
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 2
    Mitchum, James Paul
    Chief Executive Officer born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2002-12-13
    OF - Director → CIF 0
  • 3
    Fry, Hugo Rupert Alexander
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Rothwell, Timothy Gordon
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1997-11-21
    OF - Director → CIF 0
  • 5
    Mcclellan, Michael James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 6
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 8
    Linaker, Lawrence Edward
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Bradford, Peter Marshall Joseph
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2000-01-12
    OF - Director → CIF 0
  • 10
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 11
    Aulagnon, Marie-christine Gisele
    Finance Dir born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Moore, Daniel
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-06-09
    OF - Director → CIF 0
  • 13
    Jones, Alan Wingate
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Harris, Michael John
    Legal Affairs Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 15
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Rees, David Hugh Thomas
    Chief Financial Officer born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Roberts, David Gardner
    Provost University Coll.London born in March 1932
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 19
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 20
    Bodmer, Walter, Sir
    Director-General born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Cawthorn, Robert Elston
    Chairman born in September 1935
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1996-05-30
    OF - Director → CIF 0
  • 22
    Visconti, Sylvain Emile
    Senior Vice President born in October 1948
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1997-11-21
    OF - Director → CIF 0
  • 23
    Allington, Timothy James
    Vice President born in November 1951
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1998-05-20
    OF - Director → CIF 0
  • 24
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 26
    Stephenson, Jean Philomena Josephine
    Site Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 27
    Scroggs, Cedric Annesley
    Chief Executive born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-12
    OF - Director → CIF 0
  • 28
    Plumb, Charles Henry, Lord
    Farmer born in March 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Johnson, Peter, Dr
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1995-05-30
    OF - Director → CIF 0
  • 30
    Richardson, David
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-12-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 31
    Chancel, Pierre
    Chief Executive born in August 1956
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2009-06-04
    OF - Director → CIF 0
  • 32
    Langlois, Patrick
    Senior Vice President born in September 1945
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Cocca, Maurice Armand
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1993-12-12 ~ 1995-10-17
    OF - Director → CIF 0
  • 34
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 35
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-05-09
    OF - Director → CIF 0
  • 36
    Bailey, John Michael
    Chartered Secretary born in December 1947
    Individual
    Officer
    icon of calendar 1993-12-12 ~ 1996-06-30
    OF - Director → CIF 0
    Bailey, John Michael
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Secretary → CIF 0
  • 37
    Peters, David Robert
    Company Director born in October 1928
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 38
    Thomas, Roy Digby
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 39
    Nicholls, David John
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2005-07-01
    OF - Director → CIF 0
    Nicholls, David John
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    Nicholls, David John
    Individual (6 offsprings)
    icon of calendar 2001-06-30 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 40
    Redmond, Michael
    Managing Director Pharmaceutic born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 41
    De Forceville, Guillaume Adrien
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 42
    Egan, Patrick Valentine Martin
    Chairman born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 43
    Hemingway, Roger Barry
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 44
    Abrehart, David Charles
    Tax Director born in February 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 45
    Wallis, Stuart Michael
    Chief Executive born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 46
    Clapham, Christopher Edward
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 47
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 48
    Landau, Igor Gilbert
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 49
    Colquhoun, Richard Lyons
    Finance Director born in February 1942
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 50
    Smith, Suzanne Elaine
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 51
    Chappell, Edwin Philip
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 52
    MIGHTACROSS LIMITED - 1996-08-15
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    icon of address410, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FISONS LIMITED

Previous name
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
    icon of address410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1895-07-23 (130 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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