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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
    Sears, Marion Jane
    Banker born in September 1962
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Rohleder, Claus, Dr
    Managing Director Bi Gmbh born in February 1942
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 3
    Merrifield, Keith James
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    1996-08-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Miller, David John
    Chartered Accountant 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
  • 5
    Trew, Edward John
    Individual (4 offsprings)
    Officer
    1998-01-31 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 6
    Owenson, Andrew
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Rudoplh, Klaus Jurgen
    Finance & Administration Directors born in September 1967
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Weiler, Uwe
    Managing Director born in January 1947
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Eschenbrenner, Torsten Georg
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    Eschenbrenner, Torsten Georg
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Carius, Wolfram, Dr
    Member Of The Board born in July 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Steiner, Manfred
    Alternate Director born in June 1940
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 1998-01-01
    OF - Director → CIF 0
    Steiner, Manfred
    Financial Director
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 13
    Huebler, Frank Thorsten
    Finance & Administration Director born in July 1971
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Tereno, Maria Lucia
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Krebs, Rolf, Professor
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-01-01
    OF - Director → CIF 0
  • 16
    Dugi, Klaus Andreas, Prof. Dr.
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Manja, Vani
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Knowlson, Patrick Akenhead, Dr
    Registered Medical Practitioner born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-25) ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Steinbeck, Cecil Bernd
    Financial Director born in November 1949
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Director → CIF 0
    Steinbeck, Cecil Bernd
    Financial Director
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 20
    Krueger, Andreas
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2005-10-31
    OF - Director → CIF 0
    Krueger, Andreas
    Director
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    Moynihan, Benjamin James
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Siddall, Sidney Stewart
    Director born in April 1936
    Individual (12 offsprings)
    Officer
    1997-08-11 ~ 2001-07-01
    OF - Director → CIF 0
  • 23
    Templeman, Miles Howard
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Nikolaus, Sabine, Dr
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Heil, Thomas, Dr
    Country Manager born in April 1947
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Krumins, Zinta
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Berrisford, Stephen Noble
    Marketing Director born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Barnes, Alfred John
    Marketing Director born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Tanser, Gifford Michael
    Human Resources Director born in June 1963
    Individual (6 offsprings)
    Officer
    2008-08-14 ~ 2010-01-01
    OF - Director → CIF 0
    Tanser, Gifford Michael
    Human Resources Director
    Individual (6 offsprings)
    Officer
    2008-08-14 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 30
    Dixon, John Roger
    Managing Director born in October 1949
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Muff, Marbod, Proffessor
    Member Of The Board born in June 1942
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Bose, Uday Kumar
    Company Director born in August 1975
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BOEHRINGER INGELHEIM LIMITED

Period: 1962-01-01 ~ now
Company number: 00711858
Registered name
BOEHRINGER INGELHEIM LIMITED - now 01961886... (more)
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 3 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.