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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
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 2
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Scroggs, Cedric Annesley
    Chief Executive born in January 1941
    Individual (11 offsprings)
    Officer
    ~ 1993-12-12
    OF - Director → CIF 0
  • 4
    Stephenson, Jean Philomena Josephine
    Site Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Plumb, Charles Henry, Lord
    Farmer born in March 1925
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Mcclellan, Michael James
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (18 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 7
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    1994-03-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (99 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Khan, Usman
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ 2026-02-01
    OF - Director → CIF 0
  • 10
    Abrehart, David Charles
    Tax Director born in February 1958
    Individual (31 offsprings)
    Officer
    1999-10-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 11
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 12
    Bodmer, Walter, Sir
    Director-General born in January 1936
    Individual (10 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    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
  • 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
    Bailey, John Michael
    Chartered Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    1993-12-12 ~ 1996-06-30
    OF - Director → CIF 0
    Bailey, John Michael
    Individual (7 offsprings)
    Officer
    ~ 1995-04-25
    OF - Secretary → CIF 0
  • 16
    Harris, Michael John
    Legal Affairs Director born in May 1949
    Individual (33 offsprings)
    Officer
    1996-03-31 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Individual (33 offsprings)
    Officer
    1996-03-31 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 17
    Moore, Daniel
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-06-09
    OF - Director → CIF 0
  • 18
    Fry, Hugo Rupert Alexander
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    2018-10-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Wallis, Stuart Michael
    Chief Executive born in October 1945
    Individual (64 offsprings)
    Officer
    1994-09-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Johnson, Peter, Dr
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    1993-02-25 ~ 1995-05-30
    OF - Director → CIF 0
  • 21
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (43 offsprings)
    Officer
    2005-07-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 22
    Cocca, Maurice Armand
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1993-12-12 ~ 1995-10-17
    OF - Director → CIF 0
  • 23
    Clapham, Christopher Edward
    Individual (18 offsprings)
    Officer
    2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 24
    Chappell, Edwin Philip
    Company Director born in June 1929
    Individual (8 offsprings)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 25
    Visconti, Sylvain Emile
    Senior Vice President born in October 1948
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1997-11-21
    OF - Director → CIF 0
  • 26
    Smith, Suzanne Elaine
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 27
    Langlois, Patrick
    Senior Vice President born in September 1945
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Moussa, Ahmed Mohamed Moustafa
    Born in August 1984
    Individual (60 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Thomas, Roy Digby
    Company Director born in September 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 31
    De Forceville, Guillaume Adrien
    Chief Financial Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 32
    Rothwell, Timothy Gordon
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1997-11-21
    OF - Director → CIF 0
  • 33
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2016-05-09
    OF - Director → CIF 0
  • 34
    Cawthorn, Robert Elston
    Chairman born in September 1935
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1996-05-30
    OF - Director → CIF 0
  • 35
    Bradford, Peter Marshall Joseph
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 2000-01-12
    OF - Director → CIF 0
  • 36
    Richardson, David
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    1993-12-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 38
    Nicholls, David John
    Solicitor born in February 1956
    Individual (31 offsprings)
    Officer
    1996-10-04 ~ 2005-07-01
    OF - Director → CIF 0
    Nicholls, David John
    Solicitor
    Individual (31 offsprings)
    Officer
    1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    Nicholls, David John
    Individual (31 offsprings)
    2001-06-30 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 39
    Jones, Alan Wingate
    Director born in October 1939
    Individual (26 offsprings)
    Officer
    1995-03-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 40
    Linaker, Lawrence Edward
    Company Director born in July 1934
    Individual (20 offsprings)
    Officer
    1994-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 41
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 42
    Redmond, Michael
    Managing Director Pharmaceutic born in March 1944
    Individual (23 offsprings)
    Officer
    1993-02-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 43
    Rees, David Hugh Thomas
    Chief Financial Officer born in July 1953
    Individual (22 offsprings)
    Officer
    2000-01-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 44
    Landau, Igor Gilbert
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 45
    Colquhoun, Richard Lyons
    Finance Director born in February 1942
    Individual (19 offsprings)
    Officer
    1995-10-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 46
    Mitchum, James Paul
    Chief Executive Officer born in August 1952
    Individual (9 offsprings)
    Officer
    1999-12-16 ~ 2002-12-13
    OF - Director → CIF 0
  • 47
    Smith, Christopher
    Individual (76 offsprings)
    Officer
    1995-04-25 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 48
    Aulagnon, Marie-christine Gisele
    Finance Dir born in March 1963
    Individual (15 offsprings)
    Officer
    1997-04-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 49
    Egan, Patrick Valentine Martin
    Chairman born in July 1930
    Individual (8 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 50
    Lankester, Robert George
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-07-19
    OF - Director → CIF 0
  • 51
    Mohamed, Walaa Mostafa Abbas Awad
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 52
    Roberts, Helen
    Individual (41 offsprings)
    Officer
    2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 53
    Hemingway, Roger Barry
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 54
    Peters, David Robert
    Company Director born in October 1928
    Individual (9 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 55
    Chancel, Pierre
    Chief Executive born in August 1956
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2009-06-04
    OF - Director → CIF 0
  • 56
    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
  • 57
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.