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 3
  • 1
    Highton, David Ian
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (18 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Pfizer, 235 East 42nd Street, New York, United States
    Corporate (14 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
Ceased 20
  • 1
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Thompson, Carol Lesley
    Born in June 1959
    Individual
    Officer
    2002-10-23 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-02-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    2003-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Ford, Michael
    General Manager born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 6
    Robinson, Jeffrey Norman
    Director And General Manager born in June 1944
    Individual
    Officer
    1995-01-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Williams, Richard
    General Manager born in March 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Cullen, Richard Samuel
    Director born in November 1974
    Individual
    Officer
    2011-08-15 ~ 2017-01-21
    OF - Director → CIF 0
  • 9
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    2003-07-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Sumner, Matthew James
    Individual
    Officer
    2003-07-29 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 11
    Shield, Michael James
    Medical Director born in October 1949
    Individual
    Officer
    ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Lee, John Graham
    Finance Dir born in June 1954
    Individual
    Officer
    2000-12-08 ~ 2003-09-22
    OF - Director → CIF 0
  • 13
    Greenhalgh, Philip
    Admin Director born in May 1961
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2003-07-16
    OF - Director → CIF 0
    Greenhalgh, Philip
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 14
    Whinyates, David Tom
    Finance Director born in April 1943
    Individual
    Officer
    ~ 2000-12-08
    OF - Director → CIF 0
    Whinyates, David Tom
    Individual
    Officer
    ~ 2000-12-08
    OF - Secretary → CIF 0
  • 15
    Jones, Louis Philip
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-07-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2021-02-09
    OF - Director → CIF 0
  • 17
    Doodson, David Edward
    General Manager born in September 1943
    Individual
    Officer
    1992-06-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 18
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    2004-05-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 19
    Nel, Andre Jacques
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 20
    Evans, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    2009-04-24 ~ 2011-08-15
    OF - Director → CIF 0
parent relation
Company in focus

G.D.SEARLE & CO.LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • G.D.SEARLE & CO.LIMITED
    Info
    Registered number 00516644
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1953-03-02 (72 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.