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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 19
  • 1
    Gross, Peter Pinchas
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2007-07-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Fraser, Nicholas Guy
    Individual (38 offsprings)
    Officer
    2006-07-07 ~ 2009-07-31
    OF - Secretary → CIF 0
    2010-05-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (89 offsprings)
    Officer
    2006-10-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Oconnell, Robert Bartholomew
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Henderson, Mary Elizabeth
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2020-05-17
    OF - Director → CIF 0
  • 6
    Palmer, Christopher Neil
    Company Director born in November 1946
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 7
    Ionescu, Doina, Dr
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Prchla, Elisabeth
    General Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2012-09-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Massey, Alison Eve
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, James Kempe
    Finance Manager born in May 1963
    Individual (10 offsprings)
    Officer
    2004-04-08 ~ 2007-07-26
    OF - Director → CIF 0
    Clarke, James Kempe
    Individual (10 offsprings)
    Officer
    2004-04-08 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 12
    Jeans, David Richard
    Managing Director, Life Science Industry born in February 1964
    Individual (12 offsprings)
    Officer
    2015-06-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Fairless, Robert Andrew Bellamy
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 14
    Vass, John Raymond
    Company Secretary born in August 1942
    Individual (16 offsprings)
    Officer
    1993-11-04 ~ 2004-04-07
    OF - Director → CIF 0
    Vass, John Raymond
    Individual (16 offsprings)
    Officer
    ~ 2004-04-07
    OF - Secretary → CIF 0
  • 15
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Becker, Sascha
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2009-04-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 17
    Hermansson, Soeren, Dr
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    MERCK SERONO LIMITED
    - now 00990823
    MERCK LTD - 2007-12-28
    MERCK HOLDING LIMITED - 1991-01-01
    EMITRA LIMITED - 1982-09-01
    E. MERCK LIMITED - 1979-12-31
    5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERCK LTD

Period: 2009-04-08 ~ now
Company number: 00916419 00990823... (more)
Registered names
MERCK LTD - now 00990823... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MERCK LTD
    Info
    ANALAR STANDARDS LIMITED - 2009-04-08
    Registered number 00916419
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1967-09-27 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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