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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 4
  • 1
    Pearson, Edwin James
    Born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Highton, David Ian
    Born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Sainsbury, Sarah Louise
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPfizer Inc, 235 East 42nd Street, New York, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Scorer, Harriet Jane Middleton, Dr
    Medical Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Brown, Katherine Mary
    Marketing Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2021-02-09
    OF - Director → CIF 0
  • 4
    Noseworthy, Darren
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Davidson, Mark Wayne
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2020-04-26
    OF - Director → CIF 0
  • 6
    Reidla, Meelis
    Born in August 1970
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Osborn, Ben John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Stafford, John Rogers
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Smith, John Richard
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Nordkamp, Hendrikus Hermannus
    Uk Managing Director, Pfizer born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 11
    Clark, Graham Arthur
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2004-08-03
    OF - Director → CIF 0
  • 12
    Canavan, Bernard, Doctor
    Business Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Macphail, Bruce Ian
    Business Executive born in October 1949
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2003-08-15
    OF - Director → CIF 0
  • 14
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2017-07-06
    OF - Director → CIF 0
  • 15
    Coles, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    Mcvey, Donna, Dr
    Medical Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2022-05-31
    OF - Director → CIF 0
    Mount, Jacqueline Ann
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 18
    Eva, Gerald
    Business Executive born in October 1944
    Individual
    Officer
    icon of calendar ~ 2005-08-01
    OF - Director → CIF 0
  • 19
    Mcevoy, Liam Francis
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 20
    Hawkins, Paul Stanley
    Sales Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Rose, Paul Richard
    Born in November 1963
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2020-04-26
    OF - Director → CIF 0
  • 22
    Coates Evans, Mark Anthony
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2007-04-10
    OF - Director → CIF 0
  • 23
    Edwards, Raymond
    Marketing Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Cooper, Mark
    Marketing Director born in July 1966
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-03-26
    OF - Director → CIF 0
  • 25
    Caldini, Peter
    Born in January 1965
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2016-05-15
    OF - Director → CIF 0
  • 26
    Wiinberg, Ulf Arne
    President born in November 1958
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 27
    Wallcraft, Susan Jean
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 28
    Tichias, Ian Alan
    Director born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2013-04-22
    OF - Director → CIF 0
  • 29
    Poulton, Steven Michael
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 30
    Emms, Jonathan Charles
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 31
    Beauchamp, David Albert
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-30
    OF - Director → CIF 0
  • 32
    Jones, Louis Philip
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 33
    Harnett, Denise Jean
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 34
    Blackburn, Richard Neville
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 35
    Hughes, Ellie
    Marketing Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2004-05-20
    OF - Director → CIF 0
  • 36
    Reacher, Paul Anthony
    Legal Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2001-10-03
    OF - Director → CIF 0
    Reacher, Paul Anthony
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 37
    Cooke, Colin Michael
    Company Secretary born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
    Cooke, Colin Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 38
    Colgan, Thomas Augustine
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2003-07-30
    OF - Director → CIF 0
  • 39
    Holgate, Benjamin James Michael
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2010-04-05
    OF - Director → CIF 0
    Holgate, Benjamin James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 40
    Rienow, Susan
    Managing Director And Country Manager, Pfizer Uk born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 41
    Honeybourne, Robert Noel Travers
    Commercial Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-04-05
    OF - Director → CIF 0
  • 42
    Rogers, Douglas Anthony
    Business Executive born in December 1959
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2008-08-29
    OF - Director → CIF 0
parent relation
Company in focus

PFIZER CONSUMER HEALTHCARE

Previous names
PFIZER CONSUMER HEALTHCARE LIMITED - 2019-05-24
WHITEHALL LABORATORIES LIMITED - 2010-03-22
INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06
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
    icon of addressPfizer, Ramsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE UNLIMITED COMPANY incorporated on 1913-11-06 (112 years 1 month). 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
    icon of addressRamsgate Road, Sandwich, Kent, CT13 9NJ
    Private Unlimited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PF OFG UK 3 LTD - 2019-03-26
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-24 ~ 2019-06-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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