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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 30
  • 1
    Sykes, Keith Anthony Mallalieu
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-03-11
    OF - Secretary → CIF 0
  • 2
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Walker, Alan Keith Iestyn
    Born in October 1944
    Individual (19 offsprings)
    Officer
    (before 1992-10-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Willis, David Michael
    Individual (18 offsprings)
    Officer
    1996-03-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    Howe, Timothy Vincent
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 6
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2016-03-15 ~ 2017-06-23
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mount, Jacqueline Ann
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2012-08-31 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bolton, June Anne
    Born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Fletcher, Karolyn
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2000-07-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Arnold, Marc Jason
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2003-03-30
    OF - Director → CIF 0
  • 12
    Mellino, Salvador Antonio
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-08-31 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 14
    Nel, Andre Jacques
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2009-06-02 ~ 2012-08-25
    OF - Director → CIF 0
  • 15
    Verrinder, Anne Lucille
    Born in August 1971
    Individual (43 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 16
    Horn, Martin Leslie
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2003-05-09 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Audley, Tony George Robert
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2000-07-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Thomas, Robert Hugh, Dr
    Individual (15 offsprings)
    Officer
    2000-07-28 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 19
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    1998-12-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 20
    Bentley, Timothy
    Born in January 1943
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Coles, Ruth Amy
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2012-08-25
    OF - Director → CIF 0
  • 22
    Franklin, Ian Eric
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 23
    Sumner, Matthew James
    Individual (32 offsprings)
    Officer
    2004-02-06 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 24
    Watts, Peter Michael
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 25
    Yates, Anthony William
    Born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Overtoom, Franciscus Johannes Carolus
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2004-05-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Winter, Donise Melanie
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2010-07-29
    OF - Director → CIF 0
  • 28
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Jones, Louis Philip
    Born in May 1964
    Individual (49 offsprings)
    Officer
    2010-07-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 30
    Reichel, William Carl
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2000-06-21
    OF - Director → CIF 0
parent relation
Company in focus

WARNER LAMBERT (UK) LIMITED

Period: 1991-03-07 ~ 2021-03-10
Company number: 00263564
Registered names
WARNER LAMBERT (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2021-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WARNER LAMBERT (UK) LIMITED
    Info
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    Registered number 00263564
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1932-03-15 and dissolved on 2021-03-10 (88 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.