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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
    Fallone, Amy Eirlys Polizzano
    Born in July 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Guy Edward
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressArc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Jackson, Alastair John William
    V Pres & Sen Counsel Int Emea born in June 1941
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2001-05-31
    OF - Director → CIF 0
    Jackson, Alastair John William
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Cazala, Beatrice Jeanne Therese
    General Manager born in February 1956
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Leung, Sandra
    Corp. Secretary born in April 1960
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Jacobi, Paula Dee
    President Emea born in May 1953
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Stark, Kenneth
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2005-11-25
    OF - Director → CIF 0
    Stark, Kenneth
    Accountant born in October 1957
    Individual (1 offspring)
    icon of calendar 2009-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Burnside, Barry Lynn
    President Consumer Products Gr born in March 1945
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Loburg, Michael Dewey
    Born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Celentano, John Elie
    General Manager born in December 1959
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 9
    Hughes, Alison Sian
    Assoc Director Efss Finance
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 10
    Kane, Brian Lund, Dr
    Christian/Managing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Grames, Conan Paul
    Senior Counsel/Pharm Group born in December 1946
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Pasqualone, Frank Carlo
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Kelly, Katherine Reynolds
    Vice President & Assistant General Counsel - Brist born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 14
    Brennan, Alice Comins
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1999-09-14
    OF - Director → CIF 0
  • 15
    Wallstrom, Per Olof
    V P & General Management born in October 1949
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Hoch, Lynelle Baumgardner
    General Manager born in January 1973
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 17
    Morgan, Gareth Huw
    Chartered Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2006-11-03
    OF - Director → CIF 0
  • 18
    De Lasa, Jose Maria
    Vp Associate General Counsel born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 19
    Costello, Simon James
    Solicitor
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 20
    Kasa, Pamela Dorothy
    Vp Corporate Secretary & Associate General Counsel born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Moorse, John Kenneth
    Business Executive born in February 1942
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 22
    Maguin Ep Walsh, Veronique, Michelle, Monique
    General Manager (Uk & Ireland) born in March 1961
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Singarayer, Diella Natasha
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 24
    Mercier, Johanna
    Uk/Ireland General Manager born in October 1969
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Veitch, David William
    General Manager born in January 1965
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 26
    Diarra, Amadou
    Vice-President & General Manager Uk born in August 1964
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 27
    Duchesne, Frederic
    European Vp born in January 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Morton, Bryan Geoffrey
    Snr Vp Europe born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 29
    Cooke, John Scott
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Grosjean, Bertrand Pierre Marie
    Finance Director, Uk & Ireland born in June 1969
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 31
    Kelly, Linda Mary
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-04-28
    OF - Director → CIF 0
  • 32
    Hooper, Anthony Campbell
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 33
    Allaker, Stephen
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2015-03-12
    OF - Director → CIF 0
  • 34
    Akula, Ramana Venkata
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 35
    Hickey, Benjamin Joseph
    Uk/Ireland General Manager born in November 1974
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 36
    Vargas Quintas Campos, Teresa Maria
    Finance Director Uk & Ireland born in June 1975
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 37
    Ple, Jean Michel
    European President (Zinner) born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-07
    OF - Director → CIF 0
  • 38
    Mohling, Ronavan Ray
    President - Europe Middle East & Africa born in October 1941
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 39
    Jablonski, Kimberly Mccutcheon
    Vice President Corporate Governance And Securities born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2024-06-20
    OF - Director → CIF 0
  • 40
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-01-11 ~ 2024-01-01
    PE - Secretary → CIF 0
  • 41
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2008-04-07 ~ 2019-01-11
    PE - Secretary → CIF 0
  • 42
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Previous name
BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
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
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1932-03-12 (93 years 9 months). The company status 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
    icon of addressArc 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
Active 1
  • icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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