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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
    Ple, Jean Michel
    European President (Zinner) born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-03-07
    OF - Director → CIF 0
  • 2
    Celentano, John Elie
    General Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Kelly, Katherine Reynolds
    Vice President & Assistant General Counsel - Brist born in October 1976
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Brennan, Alice Comins
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 1999-09-14
    OF - Director → CIF 0
  • 5
    Burnside, Barry Lynn
    President Consumer Products Gr born in March 1945
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Costello, Simon James
    Solicitor
    Individual (11 offsprings)
    Officer
    2004-06-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Grosjean, Bertrand Pierre Marie
    Finance Director, Uk & Ireland born in June 1969
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Mercier, Johanna
    Uk/Ireland General Manager born in October 1969
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Morton, Bryan Geoffrey
    Snr Vp Europe born in September 1955
    Individual (29 offsprings)
    Officer
    2000-08-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Pasqualone, Frank Carlo
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Cooke, John Scott
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Leung, Sandra
    Corp. Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Fallone, Amy Eirlys Polizzano
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Maguin Ep Walsh, Veronique, Michelle, Monique
    General Manager (Uk & Ireland) born in March 1961
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Hickey, Benjamin Joseph
    Uk/Ireland General Manager born in November 1974
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Hoch, Lynelle Baumgardner
    General Manager born in January 1973
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 18
    Jackson, Alastair John William
    V Pres & Sen Counsel Int Emea born in June 1941
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 2001-05-31
    OF - Director → CIF 0
    Jackson, Alastair John William
    Individual (5 offsprings)
    Officer
    (before 1992-10-20) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Kelly, Linda Mary
    Managing Director born in January 1955
    Individual (6 offsprings)
    Officer
    1993-12-31 ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    Stark, Kenneth
    Managing Director born in October 1957
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2005-11-25
    OF - Director → CIF 0
    Stark, Kenneth
    Accountant born in October 1957
    Individual (7 offsprings)
    2009-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 21
    Vargas Quintas Campos, Teresa Maria
    Finance Director Uk & Ireland born in June 1975
    Individual (10 offsprings)
    Officer
    2019-03-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 22
    Hughes, Alison Sian
    Assoc Director Efss Finance
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 23
    Kane, Brian Lund, Dr
    Christian/Managing Director born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Singarayer, Diella Natasha
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 25
    Veitch, David William
    General Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 26
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 27
    Wallstrom, Per Olof
    V P & General Management born in October 1949
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Jacobi, Paula Dee
    President Emea born in May 1953
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 29
    Mohling, Ronavan Ray
    President - Europe Middle East & Africa born in October 1941
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 30
    Diarra, Amadou
    Vice-President & General Manager Uk born in August 1964
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    De Lasa, Jose Maria
    Vp Associate General Counsel born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-12-02
    OF - Director → CIF 0
  • 32
    Hooper, Anthony Campbell
    Managing Director born in December 1954
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 33
    Allaker, Stephen
    Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2015-03-12
    OF - Director → CIF 0
  • 34
    Loburg, Michael Dewey
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Kasa, Pamela Dorothy
    Vp Corporate Secretary & Associate General Counsel born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Akula, Ramana Venkata
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2006-11-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 37
    Moorse, John Kenneth
    Business Executive born in February 1942
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 38
    Jablonski, Kimberly Mccutcheon
    Vice President Corporate Governance And Securities born in June 1972
    Individual (10 offsprings)
    Officer
    2021-10-15 ~ 2024-06-20
    OF - Director → CIF 0
  • 39
    Morgan, Gareth Huw
    Chartered Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2006-11-03
    OF - Director → CIF 0
  • 40
    Duchesne, Frederic
    European Vp born in January 1959
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 41
    Grames, Conan Paul
    Senior Counsel/Pharm Group born in December 1946
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 42
    Cazala, Beatrice Jeanne Therese
    General Manager born in February 1956
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 43
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 44
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2019-01-11 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 45
    BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
    04578840 00263455
    Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2008-04-07 ~ 2019-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Period: 1991-01-16 ~ now
Company number: 00263455 04578840
Registered names
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED - now 04578840
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
    Info
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    Registered number 00263455
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1932-03-12 (94 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
    S
    Registered number 00263455
    Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.R.SQUIBB & SONS LIMITED
    00472304
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.