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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
    Jones, Louis Philip
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2010-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    2004-05-27 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Sumner, Matthew James
    Individual
    Officer
    2004-06-15 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 2
    Lee, John Graham
    Chartered Accountant born in June 1954
    Individual
    Officer
    ~ 2003-09-22
    OF - Director → CIF 0
    Lee, John Graham
    Individual
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Rose, Westall Edward
    General Manager born in June 1937
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Greenhalgh, Philip
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Seller, Colin Malcolm
    Director born in December 1963
    Individual
    Officer
    2006-08-23 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Eccles, Stella
    Director born in May 1956
    Individual
    Officer
    2004-11-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Thompson, Carol Lesley
    Individual
    Officer
    1998-06-30 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 8
    Toburen, Theodore Lee
    Animal Health Manager born in May 1957
    Individual
    Officer
    1999-03-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 9
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    2003-07-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Krzywicki, Keith
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2003-07-16
    OF - Director → CIF 0
  • 11
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 12
    Evans, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    2009-04-24 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Vandenhende, Rene Andre
    Animal Health Director born in June 1939
    Individual
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
  • 14
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    2003-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Thatcher, David
    Regional Director Uk & Ireland born in August 1939
    Individual
    Officer
    1998-06-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    Nel, Andre Jacques
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Cullen, Richard Samuel
    Director born in November 1974
    Individual
    Officer
    2011-08-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Wilson, William David
    Plant Director born in August 1939
    Individual
    Officer
    1995-08-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Rea, William Lyle, Dr
    Executive Director born in June 1940
    Individual
    Officer
    ~ 1995-08-10
    OF - Director → CIF 0
parent relation
Company in focus

PHARMACIA ANIMAL HEALTH LIMITED

Previous names
PHARMACIA & UPJOHN ANIMAL HEALTH LIMITED - 2001-03-26
CHEMINEX LABORATORIES LIMITED - 1999-05-19
CHEMINEX (SALES) LIMITED - 1989-05-08
Standard Industrial Classification
7499 - Non-trading Company

  • PHARMACIA ANIMAL HEALTH LIMITED
    Info
    PHARMACIA & UPJOHN ANIMAL HEALTH LIMITED - 2001-03-26
    CHEMINEX LABORATORIES LIMITED - 2001-03-26
    CHEMINEX (SALES) LIMITED - 2001-03-26
    Registered number 00836820
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1965-02-05 and dissolved on 2015-09-23 (50 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.