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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 3
  • 1
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Usman
    Born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    HASSAY LTD - now
    SANOFI LTD
    - 2022-12-22
    icon of address46, Avenue De La Grande Armée, Paris, France
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -391 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mcclellan, Michael James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 3
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Vernier, Thierry
    Businessman born in October 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 5
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 6
    Saujet, Claude
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 7
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Thuilliez, Gordon Dennis
    Director Of Finance born in December 1942
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 2001-01-02
    OF - Director → CIF 0
    Thuilliez, Gordon Dennis
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 9
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 10
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Grillet, Philippe, Monsieur
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2009-11-10
    OF - Director → CIF 0
  • 12
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 2010-06-07
    OF - Director → CIF 0
  • 13
    Proctor, Gordon David
    Economist born in September 1949
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Jacob, Etienne Marie Charles Robert
    Businessman Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 15
    Gourlet, Christophe
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Briner, Kurt Walter
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-14
    OF - Director → CIF 0
  • 17
    Policard, Christian Marie Marcel
    Born in August 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-02
    OF - Director → CIF 0
  • 18
    Darroman, Jean-baptiste
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2001-01-02
    OF - Director → CIF 0
  • 19
    Benoit, Didier Jean Marie
    Businessman Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Le Goff, Philippe
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 21
    Warnock-smith, Anthony
    Company Secretary And Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ 1996-06-30
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 22
    Garnier, Bruno
    Finance Manager born in December 1952
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 23
    Hunter, Paul Barry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-28
    OF - Secretary → CIF 0
  • 24
    Brisson, Gilles Denis
    Senior Vice President born in January 1952
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2006-06-01
    OF - Director → CIF 0
  • 25
    Artigues, Paul Jean Claude
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 26
    Stenvall, Tarja Johanna
    General Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    De Forceville, Guillaume Adrien
    Chief Fin Officer born in March 1966
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 28
    Demeure, Jean Michel Jules
    Financial Director born in November 1961
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-11-08
    OF - Director → CIF 0
  • 29
    Woddis, Paul
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 30
    De Bruneton, Marc Antoine De Salve
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 31
    Marsh, David Barry
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 32
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SANOFI-SYNTHELABO UK LIMITED

Previous names
SANOFI U.K. LIMITED - 1992-03-19
PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
ELF SANOFI UK LIMITED - 1994-07-25
SANOFI UK LIMITED - 1999-09-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SANOFI-SYNTHELABO UK LIMITED
    Info
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1992-03-19
    ELF SANOFI UK LIMITED - 1992-03-19
    SANOFI UK LIMITED - 1992-03-19
    Registered number 00692858
    icon of address410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1961-05-16 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SANOFI-SYNTHELABO UK LIMITED
    S
    Registered number 00692858
    icon of address410, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIGHTACROSS LIMITED - 1996-08-15
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    icon of address410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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