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
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    2004-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pfizer, 235 East 42nd Street, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Pace, Franco Giustino
    Company Director born in September 1927
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Thompson, Carol Lesley
    Individual
    Officer
    1993-07-09 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 4
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    2003-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Cullen, Richard Samuel
    Director born in November 1974
    Individual
    Officer
    2011-08-15 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Hadfield, Christopher David
    Company Director born in December 1942
    Individual
    Officer
    1993-02-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    2003-07-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Strom, Jan Sture Peter
    Managing Director born in August 1952
    Individual
    Officer
    1993-07-09 ~ 1996-01-29
    OF - Director → CIF 0
  • 9
    Sumner, Matthew James
    Individual
    Officer
    2004-06-15 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 10
    Lee, John Graham
    Accountant born in June 1954
    Individual
    Officer
    1996-01-29 ~ 2003-09-22
    OF - Director → CIF 0
  • 11
    Greenhalgh, Philip
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Jones, Louis Philip
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-07-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 14
    Fantino, Dino
    Company Director born in February 1939
    Individual
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 15
    Maccarthy, John Diarmuid
    Corporate Development Manager born in February 1953
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1996-01-29
    OF - Director → CIF 0
  • 16
    Lauritsen, Norman
    Managing Director born in May 1946
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 17
    Von Furer-haimendorf, Nicholas Christoph
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 18
    Krzywicki, Keith
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2003-07-16
    OF - Director → CIF 0
  • 19
    Nel, Andre Jacques
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 20
    Evans, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    2009-04-24 ~ 2011-08-15
    OF - Director → CIF 0
  • 21
    Arnoe, Roger Marie Eugene
    Company Director born in January 1930
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 22
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    FIREBILL LIMITED - 1980-12-31
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1993-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

FARMITALIA CARLO ERBA LIMITED

Previous names
FARMITALIA-CARLO ERBA LIMITED - 1988-11-09
MONTEDISON PHARMACEUTICALS LIMITED - 1980-12-31
PHARMITALIA (U.K.) LIMITED - 1976-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
  • FARMITALIA CARLO ERBA LIMITED
    Info
    FARMITALIA-CARLO ERBA LIMITED - 1988-11-09
    MONTEDISON PHARMACEUTICALS LIMITED - 1980-12-31
    PHARMITALIA (U.K.) LIMITED - 1976-12-31
    Registered number 00907870
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1967-06-07 and dissolved on 2018-05-21 (50 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.