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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Wicks, Stephen Richard
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Horton, David Jeremy
    Individual (9 offsprings)
    Officer
    ~ 1995-12-15
    OF - Secretary → CIF 0
  • 3
    Pearson, Edwin James
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Roblin, David, Dr
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2009-02-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Sumner, Matthew James
    Individual (29 offsprings)
    Officer
    2004-02-06 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 6
    Hanley, John Martin
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2010-03-05 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Thompson, Julian Keith, Dr
    Doctor born in April 1960
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2025-02-21
    OF - Director → CIF 0
  • 8
    Whitehead, Anthony Martin, Dr
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 1999-04-08
    OF - Director → CIF 0
  • 9
    Mcdowall, Ewan John
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Ringrose, Peter Stuart, Dr
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1992-12-18 ~ 1996-11-25
    OF - Director → CIF 0
  • 11
    Mcginley, John, Dr
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Roger Llewellyn
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2025-04-24
    OF - Director → CIF 0
  • 13
    Caldini, Peter
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2016-05-15
    OF - Director → CIF 0
  • 14
    Noseworthy, Darren
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 15
    Aldenhoven, Clive Paul
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Fauerbach, Michael
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Osborn, Ben
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Knight, Susan Pernille
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 19
    Wilson, Michael John
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1999-04-07
    OF - Director → CIF 0
  • 20
    Marshall, George Arthur
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1996-01-28
    OF - Director → CIF 0
  • 21
    Doogan, Declan Patrick, Dr
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    1991-12-20 ~ 1995-03-17
    OF - Director → CIF 0
    2001-05-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 22
    Tully, Paula
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2017-02-16
    OF - Director → CIF 0
  • 23
    Sainsbury, Sarah Louise
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2004-04-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 25
    Richardson, Scott
    Bu Lead born in October 1965
    Individual (3 offsprings)
    Officer
    2017-02-09 ~ 2018-03-14
    OF - Director → CIF 0
  • 26
    Pattenden, Adam Edward
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 27
    Browning, Richard Charles
    Strat.Plan.Dir-Pharmaceuticals born in November 1950
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1999-04-08
    OF - Director → CIF 0
  • 28
    Dolan, Thomas Francis
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Rienow, Susan
    Director born in September 1979
    Individual (14 offsprings)
    Officer
    2018-03-23 ~ 2019-02-05
    OF - Director → CIF 0
    Rienow, Susan
    Managing Director And Country Manager, Pfizer Uk born in September 1979
    Individual (14 offsprings)
    2022-02-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 30
    Coe, Peter Charles
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    1995-04-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Johnson, Carole Anne
    Site Leader born in April 1970
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2017-03-17
    OF - Director → CIF 0
  • 32
    Mastin, Charles Norman
    Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 33
    Gill, Imogen
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ 2012-11-06
    OF - Director → CIF 0
  • 34
    Harnett, Denise Jean
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 35
    Wallcraft, Susan Jean
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2009-02-09 ~ 2011-04-06
    OF - Director → CIF 0
  • 36
    Wilson, William John
    Director born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 37
    Mcgibney, David, Doctor
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 38
    Lissaman, John
    Director born in May 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 39
    Stone, Roger
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 40
    Zananiri, Francis Anthony
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 41
    Duncan, Greg
    Marketing Director born in January 1965
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-04-08
    OF - Director → CIF 0
  • 42
    Greenfield, Elizabeth Mary
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2012-10-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 43
    Mckernan, Ruth Mitchell
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 44
    Embling, John Clyde
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2010-03-08
    OF - Director → CIF 0
  • 45
    Packard, Robert Spencer
    Director born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 46
    Audley, Tony George Robert
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    1994-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 47
    Thomas, Robert Hugh, Dr
    Individual (13 offsprings)
    Officer
    1996-11-15 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 48
    Tiivola, Timo Rolf Juhani
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 49
    Doherty, Annette Marian
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2003-08-08 ~ 2009-03-26
    OF - Director → CIF 0
    2011-07-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 50
    Osborn, Benjamin John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2012-10-26 ~ 2015-04-22
    OF - Director → CIF 0
  • 51
    Bentley, Timothy
    Company Director born in January 1943
    Individual (14 offsprings)
    Officer
    1994-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 52
    Seller, Colin Malcolm
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2016-02-12
    OF - Director → CIF 0
    Seller, Colin Malcolm
    Company Director born in December 1963
    Individual (11 offsprings)
    2017-04-27 ~ 2019-09-23
    OF - Director → CIF 0
  • 53
    O'connor, William Hugh
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 54
    Wilson, Alan Brian
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 55
    Smith, John Richard
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 56
    Hughes, Darius Bruce
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2016-07-19
    OF - Director → CIF 0
  • 57
    Robinson, Ivar
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2002-02-05
    OF - Director → CIF 0
  • 58
    Day, Robert Michael
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2012-10-11
    OF - Director → CIF 0
    Day, Robert Michael
    Head Of Pfizer Uk Ongology born in December 1970
    Individual (6 offsprings)
    2015-04-22 ~ 2016-07-19
    OF - Director → CIF 0
  • 59
    Rose, Paul Richard
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ 2020-04-26
    OF - Director → CIF 0
  • 60
    Nordkamp, Hendrikus Hermannus
    Uk Managing Director, Pfizer born in April 1969
    Individual (14 offsprings)
    Officer
    2015-02-25 ~ 2020-11-16
    OF - Director → CIF 0
  • 61
    Bauman, Eric
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 62
    Crow, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 63
    Poulton, Steven Michael
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2013-01-07
    OF - Director → CIF 0
  • 64
    Brandicourt, Olivier Raymond
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 65
    Dunning, Anthony Alister
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 66
    Bevan, David Gower
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2013-04-19
    OF - Director → CIF 0
  • 67
    Edwards, Geoffrey Mansel
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1997-03-13
    OF - Director → CIF 0
  • 68
    Moran, Kenneth James
    Ch born in April 1946
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 69
    Fletcher, Karolyn
    Solicitor born in September 1961
    Individual (23 offsprings)
    Officer
    1998-05-01 ~ 1999-04-08
    OF - Director → CIF 0
    Fletcher, Karolyn
    Director born in September 1961
    Individual (23 offsprings)
    2000-02-07 ~ 2009-02-12
    OF - Director → CIF 0
  • 70
    Phillips, Berkeley Simon, Dr
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 71
    Campbell, Simon Fraser, Dr
    Research Director born in March 1941
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 72
    Young, John Douglas
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-04-17
    OF - Director → CIF 0
  • 73
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2021-01-21 ~ 2022-05-31
    OF - Director → CIF 0
    Mount, Jacqueline Ann
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 74
    Blackburn, Richard Neville
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 75
    Franklin, Ian Eric
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2008-11-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 76
    Hall, Michael Christopher
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-04-08
    OF - Director → CIF 0
  • 77
    Eccles, Stella
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 78
    Emms, Jonathan Charles
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 79
    Reynolds, David Stuart, Dr
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2016-03-03
    OF - Director → CIF 0
  • 80
    Coles, Ruth Amy
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2011-04-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 81
    Eaton, James Andrew
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 82
    Jones, Maurice Ernest
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 83
    Highton, David Ian
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 84
    Marshall, Vaila Mackenzie
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2002-08-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 85
    Pfizer Inc, 235 East 42nd Street, New York, United States
    Corporate (22 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PFIZER LIMITED

Period: 1953-11-27 ~ now
Company number: 00526209
Registered name
PFIZER LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • PFIZER LIMITED
    Info
    Registered number 00526209
    Pfizer Limited, Ramsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1953-11-27 (72 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PFIZER LIMITED
    S
    Registered number missing
    Pfizer, Dorking Road, Walton Oaks, Tadworth, United Kingdom, KT20 7NS
    Limited Company
    CIF 1
  • PFIZER LIMITED
    S
    Registered number missing
    Pfizer Limited, Dorking Road, Walton Oaks, Tadworth, United Kingdom, KT20 7NS
    Limited Company
    CIF 2
  • PFIZER LIMITED
    S
    Registered number missing
    Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CYCLOFLUIDIC LIMITED
    06670868
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GLOBAL BLOOD THERAPEUTICS UK LIMITED
    12850868
    1 More Lkondon Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    HOSPIRA UK LIMITED
    - now 01923357
    FAULDING PHARMACEUTICALS PLC - 2002-11-28
    F.H. FAULDING (U.K.) LIMITED - 1990-02-07
    HILLMAST LIMITED - 1985-07-31
    Walton Oaks Walton-on-the-hill, Dorking Road, Tadworth, Surrey, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    JOHN WYETH & BROTHER LIMITED
    00135937
    Pfizer, Ramsgate Road, Sandwich, Kent
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NEUSENTIS LIMITED
    - now 03443383
    PFIZER TECHNOLOGIES LIMITED - 2011-01-17
    ALNERY NO. 1681 LIMITED - 1997-12-10
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PFIZER PFE UK LIMITED
    09379810
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    PFIZER R&D UK LIMITED
    11439437
    Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-06-28 ~ 2018-11-30
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    POWDERJECT RESEARCH LIMITED
    - now 02835148
    OXFORD BIOSCIENCES LIMITED - 1997-05-12
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    PZR LIMITED
    - now 00962655
    PFIZER PENSION TRUSTEES LIMITED - 2010-05-24
    Ramsgate Road, Sandwich, Kent
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PZR PROPERTY LIMITED
    - now 07286188
    ALNERY NO. 2922 LIMITED - 2010-07-12
    Pzr Property Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    SEAGEN U.K. LTD.
    - now 06321958
    SEATTLE GENETICS UK, LIMITED - 2020-09-07
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    UPJOHN UK LIMITED
    - now 11678221 11838577
    PFIZER OFG UK LIMITED
    - 2019-07-08 11678221
    PF OFG UK 1 LTD
    - 2018-11-26 11678221 11678315
    Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-11-14 ~ 2019-07-11
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    WYETH EUROPA LIMITED
    01401702
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.