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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 46
  • 1
    Cooke, Colin Michael
    Company Secretary born in February 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Cooke, Colin Michael
    Individual (3 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 2
    Hawkins, Paul Stanley
    Sales Director born in February 1953
    Individual (3 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Brown, Katherine Mary
    Marketing Director born in July 1971
    Individual (5 offsprings)
    Officer
    2004-05-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Franklin, Ian Eric
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2009-11-04 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    Sainsbury, Sarah Louise
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Coles, Ruth Amy
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2011-04-27 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Reacher, Paul Anthony
    Legal Director born in July 1955
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 2001-10-03
    OF - Director → CIF 0
    Reacher, Paul Anthony
    Individual (7 offsprings)
    Officer
    1993-07-31 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 8
    Mcevoy, Liam Francis
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2010-03-29 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Jones, Louis Philip
    Director born in May 1964
    Individual (48 offsprings)
    Officer
    2010-08-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Coates Evans, Mark Anthony
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2007-04-10
    OF - Director → CIF 0
  • 12
    Poulton, Steven Michael
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Stafford, John Rogers
    Company Director born in October 1937
    Individual (9 offsprings)
    Officer
    ~ 2002-03-21
    OF - Director → CIF 0
  • 14
    Colgan, Thomas Augustine
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 2003-07-30
    OF - Director → CIF 0
  • 15
    Highton, David Ian
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Clark, Graham Arthur
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2004-08-03
    OF - Director → CIF 0
  • 17
    Pearson, Edwin James
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 18
    Wallcraft, Susan Jean
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2009-11-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 19
    Eva, Gerald
    Business Executive born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
  • 20
    Tichias, Ian Alan
    Director born in September 1969
    Individual (107 offsprings)
    Officer
    2007-08-10 ~ 2013-04-22
    OF - Director → CIF 0
  • 21
    Harnett, Denise Jean
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 22
    Honeybourne, Robert Noel Travers
    Commercial Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2007-04-05
    OF - Director → CIF 0
  • 23
    Rose, Paul Richard
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2020-04-26
    OF - Director → CIF 0
  • 24
    Macphail, Bruce Ian
    Business Executive born in October 1949
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2003-08-15
    OF - Director → CIF 0
  • 25
    Scorer, Harriet Jane Middleton, Dr
    Medical Director born in December 1959
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Cooper, Mark
    Marketing Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2004-03-26
    OF - Director → CIF 0
  • 27
    Rienow, Susan
    Managing Director And Country Manager, Pfizer Uk born in September 1979
    Individual (14 offsprings)
    Officer
    2022-02-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 28
    Emms, Jonathan Charles
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 29
    Davidson, Mark Wayne
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2020-04-26
    OF - Director → CIF 0
  • 30
    Hughes, Ellie
    Marketing Director born in February 1958
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2004-05-20
    OF - Director → CIF 0
  • 31
    Beauchamp, David Albert
    Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 32
    Wiinberg, Ulf Arne
    President born in November 1958
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 33
    Blackburn, Richard Neville
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 34
    Noseworthy, Darren
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 35
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ 2022-05-31
    OF - Director → CIF 0
    Mount, Jacqueline Ann
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 36
    Caldini, Peter
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2016-05-15
    OF - Director → CIF 0
  • 37
    Edwards, Raymond
    Marketing Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Reidla, Meelis
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 39
    Rogers, Douglas Anthony
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2008-08-29
    OF - Director → CIF 0
  • 40
    Osborn, Ben John
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    2019-04-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 41
    Mcvey, Donna, Dr
    Medical Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Smith, John Richard
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2003-12-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 43
    Holgate, Benjamin James Michael
    Solicitor born in May 1967
    Individual (12 offsprings)
    Officer
    2001-10-03 ~ 2010-04-05
    OF - Director → CIF 0
    Holgate, Benjamin James Michael
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 44
    Nordkamp, Hendrikus Hermannus
    Uk Managing Director, Pfizer born in April 1969
    Individual (14 offsprings)
    Officer
    2015-02-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 45
    Canavan, Bernard, Doctor
    Business Executive born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 46
    Pfizer Inc, 235 East 42nd Street, New York, United States
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PFIZER CONSUMER HEALTHCARE

Period: 2019-05-24 ~ now
Company number: 00132018
Registered names
PFIZER CONSUMER HEALTHCARE - now 02906848
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • PFIZER CONSUMER HEALTHCARE
    Info
    PFIZER CONSUMER HEALTHCARE LIMITED - 2019-05-24
    WHITEHALL LABORATORIES LIMITED - 2019-05-24
    INTERNATIONAL CHEMICAL COMPANY,LIMITED - 2019-05-24
    Registered number 00132018
    Pfizer, Ramsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE UNLIMITED COMPANY incorporated on 1913-11-06 (112 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PFIZER CONSUMER HEALTHCARE
    S
    Registered number 00132018
    Ramsgate Road, Sandwich, Kent, CT13 9NJ
    Private Unlimited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PF CONSUMER HEALTHCARE UK LIMITED
    - now 11678315
    PF OFG UK 3 LTD - 2019-03-26
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-05-24 ~ 2019-06-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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