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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 26
  • 1
    Hughes, Alison Sian
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 2
    Rishworth, Joanne Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Dash, Clive Harry, Doctor
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-05-12
    OF - Director → CIF 0
  • 4
    Morgan, Gareth Huw
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Billard, Ai-phi
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Hornby, John Martin
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Lawson, James
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-09-30
    OF - Director → CIF 0
    Lawson, James
    Individual (9 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Akula, Ramana Venkata
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 10
    Lauras, Bruno Marie Pierre
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    Hooper, Anthony Campbell
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 12
    Kelly, Linda Mary
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 13
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-06-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    Wright, Phillip James
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-05-18
    OF - Director → CIF 0
  • 15
    Stark, Kenneth
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 16
    Mason, Robert Andrew
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    1994-11-01 ~ 1996-12-02
    OF - Director → CIF 0
  • 17
    Hannay, David Robert
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Jackson, Alastair John William
    Born in June 1941
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 2001-05-01
    OF - Director → CIF 0
    Jackson, Alastair John William
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 19
    Hornikova, Pavla
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Dollard, Francis Michael
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 21
    Howells, Ian John
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Celentano, John Elie
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
    - now 00263455 04578840
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    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
  • 26
    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

E.R.SQUIBB & SONS LIMITED

Period: 1949-08-29 ~ now
Company number: 00472304
Registered name
E.R.SQUIBB & SONS LIMITED - now
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • E.R.SQUIBB & SONS LIMITED
    Info
    Registered number 00472304
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1949-08-29 (77 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    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.