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

PFIZER LIMITED

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 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 11
  • 1
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,725 GBP2019-11-30
    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
    1 More Lkondon Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2023-01-01 ~ now
    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
    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 (3 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
    Pfizer, Ramsgate Road, Sandwich, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    PFIZER TECHNOLOGIES LIMITED - 2011-01-17
    ALNERY NO. 1681 LIMITED - 1997-12-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    1 More London Place, London
    Dissolved Corporate (4 parents)
    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
    OXFORD BIOSCIENCES LIMITED - 1997-05-12
    1 More London Place, London
    Dissolved Corporate (3 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
  • 8
    PFIZER PENSION TRUSTEES LIMITED - 2010-05-24
    Ramsgate Road, Sandwich, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    ALNERY NO. 2922 LIMITED - 2010-07-12
    Pzr Property Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (3 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
  • 10
    SEATTLE GENETICS UK, LIMITED - 2020-09-07
    The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2024-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    1 More London Place, London
    Dissolved Corporate (4 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
Ceased 2
  • 1
    Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-28 ~ 2018-11-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    PFIZER OFG UK LIMITED - 2019-07-08
    PF OFG UK 1 LTD - 2018-11-26
    Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-14 ~ 2019-07-11
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.