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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 5
  • 1
    Pearson, Edwin James
    Born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Highton, David Ian
    Born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcginley, John, Dr
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Sainsbury, Sarah Louise
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPfizer Inc, 235 East 42nd Street, Ny 10017, New York, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Christie, George Allan Gourlay
    Vice President Upjohn Laborato born in September 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Sumner, Matthew James
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 3
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2021-02-09
    OF - Director → CIF 0
  • 4
    Noseworthy, Darren
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Smith, Lee Sheward
    Executive Vice President - The Upjohn Company born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 7
    Osborn, Ben John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 9
    Iskenderian, Apet Georges
    Businessman born in September 1944
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1995-05-30
    OF - Director → CIF 0
  • 10
    Jaderberg, Magnus Erik, Dr
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2003-07-16
    OF - Director → CIF 0
  • 11
    Brandicourt, Olivier Raymond
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Nordkamp, Hendrikus Hermannus
    Commercial Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    Marshall, Robert Douglas
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2017-07-06
    OF - Director → CIF 0
  • 15
    Coles, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    Copeland, Peter Alden
    Legal Counsel - The Upjohn Company born in August 1949
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 17
    Pajot, Gilles Victor
    Senior Exec.Vp born in July 1949
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Seller, Colin Malcolm
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2019-09-23
    OF - Director → CIF 0
  • 20
    Leal, Fernando Alberto
    Corporate Vice President - The Upjohn Company born in June 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Krzywicki, Keith
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Alexander, Stuart Stirling
    Vice President - The Upjohn Company born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 23
    Wilson, William David
    Plant Director - Upjohn Limited born in August 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Thompson, Carol Lesley
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 25
    Jones, Louis Philip
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Harnett, Denise Jean
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    Greenhalgh, Philip
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 28
    Rodgers, Geoffrey Reginald
    Corporate Vice President - The Upjohn Company born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 29
    Nel, Andre Jacques
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 30
    Greenfield, Elizabeth Mary
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Lee, John Graham
    Finance Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 2003-09-22
    OF - Director → CIF 0
    Lee, John Graham
    Individual
    Officer
    icon of calendar ~ 1998-06-19
    OF - Secretary → CIF 0
  • 33
    Rienow, Susan
    Managing Director And Country Manager, Pfizer Uk born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 34
    Rao, Parry
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PHARMACIA LIMITED

Previous names
PHARMACIA & UPJOHN LIMITED - 2000-10-31
UPJOHN LIMITED - 1996-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PHARMACIA LIMITED
    Info
    PHARMACIA & UPJOHN LIMITED - 2000-10-31
    UPJOHN LIMITED - 2000-10-31
    Registered number 00506792
    icon of addressC/o Pfizer Limited, Ramsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1952-04-08 (73 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PHARMACIA LIMITED
    S
    Registered number missing
    icon of addressC/o Pfizer Limited, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
    Limited Company
    CIF 1
  • PHARMACIA LIMITED
    S
    Registered number 00506792
    icon of addressC/o Pfizer Limited, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSandwich Laboratories, Ramsgate Road, Sandwich, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PF OFG UK 3 LTD - 2019-03-26
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2019-05-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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