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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 39
  • 1
    Harnett, Denise Jean
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Fletcher, Karolyn
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2003-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Alexander, Stuart Stirling
    Vice President - The Upjohn Company born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 4
    Sumner, Matthew James
    Individual (29 offsprings)
    Officer
    2004-06-15 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 5
    Nordkamp, Hendrikus Hermannus
    Commercial Director born in April 1969
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Rao, Parry
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2010-03-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Highton, David Ian
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Seller, Colin Malcolm
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2003-06-24 ~ 2019-09-23
    OF - Director → CIF 0
  • 9
    Jones, Louis Philip
    Director born in May 1964
    Individual (48 offsprings)
    Officer
    2010-03-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Wilson, William David
    Plant Director - Upjohn Limited born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Jaderberg, Magnus Erik, Dr
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Leal, Fernando Alberto
    Corporate Vice President - The Upjohn Company born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Rienow, Susan
    Managing Director And Country Manager, Pfizer Uk born in September 1979
    Individual (14 offsprings)
    Officer
    2022-02-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    Franklin, Ian Eric
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2008-11-10 ~ 2021-02-09
    OF - Director → CIF 0
  • 15
    Osborn, Ben John
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    2019-04-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Christie, George Allan Gourlay
    Vice President Upjohn Laborato born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Thompson, Carol Lesley
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 18
    Copeland, Peter Alden
    Legal Counsel - The Upjohn Company born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 19
    Nel, Andre Jacques
    Director born in January 1972
    Individual (33 offsprings)
    Officer
    2009-06-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 20
    Audley, Tony George Robert
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2003-07-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Mcginley, John, Dr
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 22
    Noseworthy, Darren
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 23
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Greenfield, Elizabeth Mary
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2013-07-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2004-05-27 ~ 2017-07-06
    OF - Director → CIF 0
  • 26
    Brandicourt, Olivier Raymond
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 27
    Smith, Lee Sheward
    Executive Vice President - The Upjohn Company born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 28
    Marshall, Robert Douglas
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Pearson, Edwin James
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 30
    Iskenderian, Apet Georges
    Businessman born in September 1944
    Individual (9 offsprings)
    Officer
    1992-09-02 ~ 1995-05-30
    OF - Director → CIF 0
  • 31
    Lee, John Graham
    Finance Director born in June 1954
    Individual (8 offsprings)
    Officer
    ~ 2003-09-22
    OF - Director → CIF 0
    Lee, John Graham
    Individual (8 offsprings)
    Officer
    ~ 1998-06-19
    OF - Secretary → CIF 0
  • 32
    Pajot, Gilles Victor
    Senior Exec.Vp born in July 1949
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 33
    Coles, Ruth Amy
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2015-07-24
    OF - Director → CIF 0
  • 34
    Sainsbury, Sarah Louise
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2004-05-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 36
    Krzywicki, Keith
    Managing Director born in March 1945
    Individual (10 offsprings)
    Officer
    ~ 2003-07-16
    OF - Director → CIF 0
  • 37
    Rodgers, Geoffrey Reginald
    Corporate Vice President - The Upjohn Company born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 38
    Greenhalgh, Philip
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2002-10-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 39
    Pfizer Inc, 235 East 42nd Street, Ny 10017, New York, United States
    Corporate (22 offsprings)
    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
parent relation
Company in focus

PHARMACIA LIMITED

Period: 2000-10-31 ~ now
Company number: 00506792
Registered names
PHARMACIA LIMITED - now 00695328
UPJOHN LIMITED - 1996-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHARMACIA LIMITED
    Info
    PHARMACIA & UPJOHN LIMITED - 2000-10-31
    UPJOHN LIMITED - 2000-10-31
    Registered number 00506792
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1952-04-08 (73 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • PHARMACIA LIMITED
    S
    Registered number missing
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
    Limited Company
    CIF 1
  • PHARMACIA LIMITED
    S
    Registered number 00506792
    C/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 2
  • 1
    MPP TRUSTEE LIMITED
    07337802
    Sandwich Laboratories, Ramsgate Road, Sandwich, Kent
    Active Corporate (19 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
  • 2
    PF CONSUMER HEALTHCARE UK LIMITED
    - now 11678315
    PF OFG UK 3 LTD
    - 2019-03-26 11678315 11678221
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.