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

BOEHRINGER INGELHEIM LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 2
  • 1
    BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED - 2018-10-01
    MEDICA LIMITED - 2018-08-02
    Ellesfield Avenue, Bracknell, Berkshire
    Dissolved Corporate (3 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 PHARMACEUTICALS LIMITED - 1991-04-09
    CLOAKGREEN LIMITED - 1984-12-04
    Ellesfield Avenue, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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