1
Individual (3 offsprings)
Officer
2007-10-22 ~ 2011-07-28
OF - Secretary → CIF 0
2
Born in January 1954
Individual (11 offsprings)
Officer
2000-06-01 ~ 2002-06-28
OF - Director → CIF 0
3
Born in August 1941
Individual (3 offsprings)
Officer
1996-07-02 ~ 2001-09-07
OF - Director → CIF 0
4
Born in April 1949
Individual (2 offsprings)
Officer
1993-07-30 ~ 1998-07-01
OF - Director → CIF 0
5
Born in September 1970
Individual (11 offsprings)
Officer
2017-12-11 ~ 2019-09-23
OF - Director → CIF 0
6
Born in January 1950
Individual (2 offsprings)
Officer
1993-07-30 ~ 1998-07-01
OF - Director → CIF 0
7
Born in September 1942
Individual (3 offsprings)
Officer
1993-07-30 ~ 1998-07-01
OF - Director → CIF 0
8
Born in February 1963
Individual (27 offsprings)
Officer
2007-07-26 ~ 2017-08-16
OF - Director → CIF 0
9
Born in November 1963
Individual (4 offsprings)
Officer
2019-09-24 ~ 2020-04-23
OF - Director → CIF 0
10
Born in December 1968
Individual (17 offsprings)
Officer
2015-03-05 ~ 2020-04-23
OF - Director → CIF 0
11
Born in January 1973
Individual (4 offsprings)
Officer
2012-05-02 ~ 2015-12-31
OF - Director → CIF 0
12
Born in May 1935
Individual (1 offspring)
Officer
~ 1996-05-07
OF - Director → CIF 0
13
Born in January 1967
Individual (3 offsprings)
Officer
2013-06-06 ~ 2015-03-05
OF - Director → CIF 0
14
Individual (3 offsprings)
Officer
1999-02-26 ~ 2001-05-04
OF - Secretary → CIF 0
15
Born in December 1947
Individual (6 offsprings)
Officer
1996-07-02 ~ 2004-02-02
OF - Director → CIF 0
2004-09-01 ~ 2006-06-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2003-02-28 ~ 2007-10-22
OF - Secretary → CIF 0
16
Born in August 1943
Individual (28 offsprings)
Officer
2003-02-09 ~ 2003-10-06
OF - Director → CIF 0
17
Born in January 1952
Individual (3 offsprings)
Officer
2008-04-28 ~ 2012-05-02
OF - Director → CIF 0
18
Born in December 1968
Individual (5 offsprings)
Officer
2017-08-21 ~ 2017-12-08
OF - Director → CIF 0
19
Born in July 1932
Individual (3 offsprings)
Officer
~ 1996-01-08
OF - Director → CIF 0
20
Individual (17 offsprings)
Officer
2011-07-29 ~ 2019-09-23
OF - Secretary → CIF 0
21
Born in June 1943
Individual (2 offsprings)
Officer
1993-07-30 ~ 1998-07-01
OF - Director → CIF 0
22
Born in April 1942
Individual (3 offsprings)
Officer
~ 2000-04-06
OF - Director → CIF 0
23
Born in December 1956
Individual (26 offsprings)
Officer
2007-07-26 ~ 2008-07-14
OF - Director → CIF 0
24
Individual (3 offsprings)
Officer
~ 1999-02-26
OF - Secretary → CIF 0
25
Born in May 1961
Individual (25 offsprings)
Officer
2004-09-01 ~ 2007-07-26
OF - Director → CIF 0
26
Born in July 1963
Individual (4 offsprings)
Officer
2020-04-23 ~ now
OF - Director → CIF 0
27
Born in December 1940
Individual (2 offsprings)
Officer
~ 1998-07-01
OF - Director → CIF 0
28
Born in May 1951
Individual (3 offsprings)
Officer
~ 1998-07-01
OF - Director → CIF 0
29
Born in April 1950
Individual (59 offsprings)
Officer
1996-07-02 ~ 2002-06-28
OF - Director → CIF 0
Individual (59 offsprings)
Officer
2001-05-04 ~ 2002-06-28
OF - Secretary → CIF 0
30
Born in October 1976
Individual (21 offsprings)
Officer
2019-11-14 ~ now
OF - Director → CIF 0
31
Born in December 1946
Individual (15 offsprings)
Officer
2003-10-06 ~ 2007-07-26
OF - Director → CIF 0
32
Born in March 1954
Individual (4 offsprings)
Officer
2010-02-05 ~ 2013-06-06
OF - Director → CIF 0
33
Born in April 1963
Individual (6 offsprings)
Officer
2004-02-02 ~ 2004-09-30
OF - Director → CIF 0
34
Born in August 1945
Individual (18 offsprings)
Officer
~ 1996-01-08
OF - Director → CIF 0
35
AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
BATESON - 1997-05-28
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Person with significant control
2022-05-31 ~ now
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
36
WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Liquidation Corporate (48 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0