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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
    Hughes, Alison Sian
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 2
    Veitch, David William
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Brennan, Alice Comins
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 1999-09-14
    OF - Director → CIF 0
  • 4
    Cooke, John Scott
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Morgan, Gareth Huw
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2003-04-29 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Ple, Jean Michel
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-03-07
    OF - Director → CIF 0
  • 7
    Fallone, Amy Eirlys Polizzano
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Allaker, Stephen
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Akula, Ramana Venkata
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Cazala, Beatrice Jeanne Therese
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Kelly, Katherine Reynolds
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 12
    Burnside, Barry Lynn
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 2000-03-01
    OF - Director → CIF 0
  • 13
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Moorse, John Kenneth
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 15
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 16
    Hooper, Anthony Campbell
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    Kelly, Linda Mary
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1993-12-31 ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 19
    Diarra, Amadou
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Jacobi, Paula Dee
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-06-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 22
    Hoch, Lynelle Baumgardner
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 23
    Hickey, Benjamin Joseph
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 24
    Mercier, Johanna
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Kane, Brian Lund, Dr
    Born in April 1946
    Individual (15 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Pasqualone, Frank Carlo
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 27
    Morton, Bryan Geoffrey
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2000-08-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Wallstrom, Per Olof
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    Stark, Kenneth
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 2005-11-25
    OF - Director → CIF 0
    2009-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 30
    Mohling, Ronavan Ray
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 31
    Leung, Sandra
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 32
    Grames, Conan Paul
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 33
    Grosjean, Bertrand Pierre Marie
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 34
    De Lasa, Jose Maria
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-12-02
    OF - Director → CIF 0
  • 35
    Jackson, Alastair John William
    Born in June 1941
    Individual (11 offsprings)
    Officer
    1992-12-31 ~ 2001-05-31
    OF - Director → CIF 0
    Jackson, Alastair John William
    Individual (11 offsprings)
    Officer
    (before 1992-10-20) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 36
    Vargas Quintas Campos, Teresa Maria
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2019-03-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 37
    Kasa, Pamela Dorothy
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Duchesne, Frederic
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 39
    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
  • 40
    Loburg, Michael Dewey
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    Maguin Ep Walsh, Veronique, Michelle, Monique
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 42
    Celentano, John Elie
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 43
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2008-04-07 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 45
    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, 369 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 46
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2019-01-11 ~ 2024-01-01
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.