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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
    Lucas, Benjamin Paul
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Temucin, Ebru Can
    Born in October 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcneill, John Reilly
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    DASHTAG LIMITED - 1989-05-05
    SCHERING-PLOUGH UK LIMITED - 1989-07-28
    icon of address120, Moorgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 32
  • 1
    Fadden, Kathleen
    Individual
    Officer
    icon of calendar ~ 1992-08-15
    OF - Secretary → CIF 0
  • 2
    Bell, Graeme
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Robinski, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 4
    Litchfield, Caroline Ann
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2009-06-23
    OF - Director → CIF 0
  • 5
    Mcdowell, Mark Andrew Charles
    Chartered Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Roll Lord Of Ipsden, Eric, The Rt Hon
    President Sg Warburg Group Plc born in December 1907
    Individual
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
  • 7
    Cliffe, Christopher Frederick
    Finance Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Leonard, Melissa
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-10-15
    OF - Director → CIF 0
  • 9
    Lane, Richard John
    Senior Vice President born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 10
    Gengos, Diana Helen
    Assistant Treasurer born in December 1959
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Peacock, David
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Bousfield, Keith
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Nicholson, Simon
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Polz, Gertraud
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    Mcdonough, Mark Edward
    Assistant Treasurer born in August 1964
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2016-05-26
    OF - Director → CIF 0
  • 16
    Houson, Louise Jane
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Anstice, David Westbrook
    Senior Vice President Europe born in April 1948
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1994-10-04
    OF - Director → CIF 0
  • 18
    Jackson, James Russell
    Finance Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Khanna, Deepak Kumar
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Armitage, Robert John
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 2001-01-01
    OF - Director → CIF 0
    Armitage, Robert
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 21
    Klimczak, Steven Robert
    Corporate Finance born in December 1953
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2000-10-01
    OF - Director → CIF 0
  • 22
    Underwood, Robert Emery
    Assistant Treasurer born in February 1951
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2003-12-03
    OF - Director → CIF 0
  • 23
    Round, Christopher
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2003-07-31
    OF - Director → CIF 0
    Round, Christopher
    Managing Director born in May 1962
    Individual
    icon of calendar 2006-07-20 ~ 2009-11-06
    OF - Director → CIF 0
  • 24
    Dalby, Marc Charles
    Director Of Legal Affairs born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2007-01-19
    OF - Director → CIF 0
    Dalby, Marc Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-15 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 25
    Goggin, Myron Gregory
    Business Executive born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 26
    Davies, Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 27
    Brewer, Melvyn Frederick
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Pygall, Samuel Robert
    Company Director born in October 1981
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 29
    Mcardle, Kevin Edward
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 30
    White, Katherine Elizabeth
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 31
    Lawton, Vincent Michael
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2006-06-28
    OF - Director → CIF 0
  • 32
    Nally, Michael Thomas
    General Manager born in January 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MERCK SHARP & DOHME (UK) LIMITED

Previous name
MERCK SHARP & DOHME (HOLDINGS) LIMITED - 2020-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MERCK SHARP & DOHME (UK) LIMITED
    Info
    MERCK SHARP & DOHME (HOLDINGS) LIMITED - 2020-06-23
    Registered number 00233687
    icon of address120 Moorgate, London EC2M 6UR
    PRIVATE LIMITED COMPANY incorporated on 1928-09-29 (97 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MERCK SHARP & DOHME (UK) LIMITED
    S
    Registered number 00233687
    icon of address120, Moorgate, London, United Kingdom, EC2M 6UR
    Limited By Shares in Companies House, England
    CIF 1
  • MERCK SHARP & DOHME (UK) LIMITED
    S
    Registered number 00233687
    icon of addressHertford Road, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BU
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • MERCK SHARP & DOHME (HOLDINGS) LIMITED
    S
    Registered number 00233687
    icon of addressHertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AURPALM LIMITED - 1989-03-13
    SCHERING-PLOUGH LIMITED - 1990-01-16
    icon of addressWest Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WHITE LABORATORIES LIMITED - 1999-08-09
    WARRICK PHARMACEUTICALS LIMITED - 2010-11-25
    icon of addressWest Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-28
    icon of address120 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    THOMAS MORSON & SON LIMITED - 2017-07-28
    icon of addressHertford Road, Hoddesdon, Herts
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MERCK SHARP & DOHME LIMITED - 2020-11-17
    icon of addressOrganon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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