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 6
  • 1
    Carter, Emma Jayne
    Hr Director born in January 1980
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Feffer, Tomer Tovia
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Colin Andrew
    Individual (14 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Gerdau, Thorsten
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    1, Energieweg, 3641 Rt Mijdrecht, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    1, Kaiser-wilhelm Allee, Leverkusen, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Dickson, Trevor James
    Individual
    Officer
    2004-04-26 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 2
    Zaby, Gottfried, Dr
    Member Of Board Of Bayer Ag born in December 1950
    Individual
    Officer
    2000-04-26 ~ 2002-03-07
    OF - Director → CIF 0
  • 3
    Paterson, Ian
    Director born in May 1953
    Individual
    Officer
    2009-02-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Bamelis, Pol, Dr
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1996-03-07
    OF - Director → CIF 0
  • 5
    Ahrens, Gustav
    Company Director born in February 1936
    Individual
    Officer
    1994-04-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Wulff, Jochen
    Director born in August 1939
    Individual
    Officer
    2003-03-18 ~ 2004-01-19
    OF - Director → CIF 0
  • 7
    Koskimies, Heikki Tapani
    Managing Director born in March 1944
    Individual
    Officer
    1996-01-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 8
    Newson, Martin David
    Individual
    Officer
    ~ 2004-04-26
    OF - Secretary → CIF 0
  • 9
    Berners, Franz-josef, Dr
    Head Of Regional Coordination born in March 1945
    Individual
    Officer
    2000-05-12 ~ 2003-10-01
    OF - Director → CIF 0
    Berners, Franz-josef, Dr
    Manager born in March 1945
    Individual
    2006-05-02 ~ 2009-02-20
    OF - Director → CIF 0
  • 10
    Aberg, Lennart Thorsten
    Company Director born in March 1942
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Bockstegers, Ute
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2018-07-19
    OF - Director → CIF 0
  • 12
    Dawkins, Martin Scott
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 13
    Bruening, Lars Friedrich
    Director born in March 1963
    Individual
    Officer
    2017-08-22 ~ 2021-09-22
    OF - Director → CIF 0
  • 14
    Mohr, Hans-jurgen
    Company Director born in February 1938
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
    Mohr, Hans - Juergen
    Company Director born in February 1938
    Individual
    Officer
    1996-03-07 ~ 2000-04-11
    OF - Director → CIF 0
  • 15
    Huebener, Manfred Paul
    Finance Director born in August 1955
    Individual
    Officer
    1999-12-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 16
    Byrne, Peter Kevin
    Company Secretary
    Individual
    Officer
    1996-04-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 17
    Moscho, Alexander, Dr
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Kurdikar, Sreeparna Arun
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2018-07-19 ~ 2021-08-17
    OF - Director → CIF 0
  • 19
    Wilkinson, Mark Alistair
    Individual (16 offsprings)
    Officer
    2005-11-07 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 20
    Plischke, Wolfgang, Dr
    President Of Ph Division born in September 1951
    Individual
    Officer
    2004-01-19 ~ 2006-05-02
    OF - Director → CIF 0
  • 21
    Hahn, Vera
    Manager born in April 1967
    Individual
    Officer
    2015-09-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 22
    Jindal, Vinit Rajesh
    Chief Financial Officer born in June 1973
    Individual
    Officer
    2021-08-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Webb, John Victor
    Company Director born in March 1929
    Individual
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 24
    Courth, Lambert
    Managing Director born in March 1946
    Individual
    Officer
    2002-12-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 25
    Payano Baez, Ramon Antonio, Dr
    Director born in June 1971
    Individual
    Officer
    2021-09-22 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

BAYER PUBLIC LIMITED COMPANY

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BAYER PUBLIC LIMITED COMPANY
    Info
    Registered number 00935048
    400 South Oak Way, Reading, Berkshire RG2 6AD
    Public Limited Company incorporated on 1968-07-08 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • BAYER PLC
    S
    Registered number 00935048
    400, South Oak Way, Reading, Berkshire, England, RG2 6AD
    Public Limited Company in Companies House England And Wales, England
    CIF 1
  • BAYER PLC
    S
    Registered number 935048
    400, South Oak Way, Reading, England, RG2 6AD
    Unlisted Public Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Unlisted Public Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    AVENTIS AGRICULTURE LIMITED - 2002-09-02
    RHONE-POULENC AGRICULTURE LIMITED - 2000-01-04
    DAMISLANE LIMITED - 1990-04-09
    400 South Oak Way, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    AVENTIS CROPSCIENCE UK LIMITED - 2002-09-02
    AGREVO UK LIMITED - 2000-01-04
    SCHERING AGROCHEMICALS LIMITED - 1994-03-01
    FBC LIMITED - 1986-09-16
    BOOTS FARM SALES LIMITED - 1981-12-31
    230 Cambridge Science Park, Milton Road, Cambridge
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    MACROCOM (1016) LIMITED - 2010-06-23
    160 Causewayside, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    400 South Oak Way, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    INTERCEDE 774 LIMITED - 1990-05-01
    400 South Oak Way, Reading, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    SCHERING CHEMICALS LIMITED - 1986-09-16
    400 South Oak Way, Reading, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    400 South Oak Way, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.