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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 25
  • 1
    Sumner, Matthew James
    Individual (29 offsprings)
    Officer
    2004-02-06 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 2
    Horn, Martin Leslie
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2004-05-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Howe, Timothy Vincent
    Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Yates, Anthony William
    Finance Director born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Reichel, William Carl
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2000-06-21
    OF - Director → CIF 0
  • 8
    Watts, Peter Michael
    H R Director born in March 1963
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    1998-12-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 10
    Audley, Tony George Robert
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2000-07-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Thomas, Robert Hugh, Dr
    Individual (13 offsprings)
    Officer
    2000-07-28 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 12
    Nel, Andre Jacques
    Director born in January 1972
    Individual (33 offsprings)
    Officer
    2009-06-02 ~ 2012-08-25
    OF - Director → CIF 0
  • 13
    Willis, David Michael
    Individual (18 offsprings)
    Officer
    1996-03-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    Bentley, Timothy
    Director born in January 1943
    Individual (14 offsprings)
    Officer
    2000-07-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Jones, Louis Philip
    Director born in May 1964
    Individual (48 offsprings)
    Officer
    2010-07-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Mellino, Salvador Antonio
    Finance Director born in October 1944
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Arnold, Marc Jason
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2003-03-30
    OF - Director → CIF 0
  • 18
    Sykes, Keith Anthony Mallalieu
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-03-11
    OF - Secretary → CIF 0
  • 19
    Fletcher, Karolyn
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2000-07-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Franklin, Ian Eric
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Walker, Alan Keith Iestyn
    Regional President born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Coles, Ruth Amy
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2012-08-25
    OF - Director → CIF 0
  • 24
    Winter, Donise Melanie
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2010-07-29
    OF - Director → CIF 0
  • 25
    Bolton, June Anne
    Human Resource Director born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-03-31
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.