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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 32
  • 1
    Moynihan, Benjamin James
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Steiner, Manfred
    Born in June 1940
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 1998-01-01
    OF - Director → CIF 0
    Steiner, Manfred
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 3
    Bose, Uday Kumar
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Templeman, Miles Howard
    Born in October 1947
    Individual (40 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Sears, Marion Jane
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Weiler, Uwe
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Manja, Vani
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Barnes, Alfred John
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Rudoplh, Klaus Jurgen
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Nikolaus, Sabine, Dr
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Heil, Thomas, Dr
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Rohleder, Claus, Dr
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Dugi, Klaus Andreas, Prof. Dr.
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Krumins, Zinta
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Merrifield, Keith James
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1996-08-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Tanser, Gifford Michael
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2008-08-14 ~ 2010-01-01
    OF - Director → CIF 0
    Tanser, Gifford Michael
    Individual (6 offsprings)
    Officer
    2008-08-14 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 17
    Huebler, Frank Thorsten
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Krebs, Rolf, Professor
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-01-01
    OF - Director → CIF 0
  • 19
    Siddall, Sidney Stewart
    Born in April 1936
    Individual (14 offsprings)
    Officer
    1997-08-11 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Muff, Marbod, Proffessor
    Born in June 1942
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Owenson, Andrew
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Bennett, Stephanie, Mrs.
    Head Of Legal born in February 1972
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-02-08
    OF - Director → CIF 0
    Bennett, Stephanie, Mrs.
    Born in February 1972
    Individual (2 offsprings)
    2025-10-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 23
    Knowlson, Patrick Akenhead, Dr
    Born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-25) ~ 2001-07-01
    OF - Director → CIF 0
  • 24
    Miller, David John
    Born in September 1933
    Individual (4 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-03-29
    OF - Director → CIF 0
    Miller, David John
    Individual (4 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-03-28
    OF - Secretary → CIF 0
  • 25
    Steinbeck, Cecil Bernd
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Director → CIF 0
    Steinbeck, Cecil Bernd
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 26
    Eschenbrenner, Torsten Georg
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    Eschenbrenner, Torsten Georg
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 27
    Trew, Edward John
    Individual (4 offsprings)
    Officer
    1998-01-31 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 28
    Tereno, Maria Lucia
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Krueger, Andreas
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2005-10-31
    OF - Director → CIF 0
    Krueger, Andreas
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 30
    Carius, Wolfram, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 31
    Dixon, John Roger
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Berrisford, Stephen Noble
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOEHRINGER INGELHEIM LIMITED

Period: 1962-01-01 ~ now
Company number: 00711858 01961886... (more)
Registered name
BOEHRINGER INGELHEIM LIMITED - now 01961886... (more)
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • BOEHRINGER INGELHEIM LIMITED
    Info
    Registered number 00711858
    Ellesfield Avenue, Bracknell, Berkshire RG12 8YS
    PRIVATE LIMITED COMPANY incorporated on 1962-01-01 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • BOEHRINGER INGELHEIM LIMITED
    S
    Registered number 711858
    Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERIAL ANIMAL HEALTH LIMITED
    - now 00525757 01961886
    BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
    - 2018-10-01 00525757 01961886... (more)
    MEDICA LIMITED
    - 2018-08-02 00525757
    Ellesfield Avenue, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WINDSOR HEALTHCARE LIMITED
    - now 01820169
    WINDSOR PHARMACEUTICALS LIMITED - 1991-04-09
    CLOAKGREEN LIMITED - 1984-12-04
    Ellesfield Avenue, Bracknell, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.