logo
explain how to read the page

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 27
  • 1
    Coutts, Gordon
    General Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Martin, Peter
    Managing Director born in May 1956
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    Bolcskei, Andras
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Hallas, David Charles
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 6
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Van Heumen, Marcus Joespha Maria
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2012-02-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Maguire, James
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Wilshere, Stephen Philip
    Solicitor born in July 1956
    Individual (10 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Wilshere, Stephen Philip
    Individual (10 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 10
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 11
    Fox, Richard Alexander
    Marketing Director born in July 1941
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Talbot, Paul
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 14
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 15
    Norfolk, Howard William
    Finance Director / Company Sec born in March 1951
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Finance Director / Company Sec
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 16
    Hellebo, Olav
    Managing Director born in July 1965
    Individual (18 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Thackray, Geoffrey Nial
    Accountant born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 18
    Page, Nicola Ann
    Senior Legal Specialist
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Hilado, Maria Teresa
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Kummer, Hans Jorg
    Director born in October 1941
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2003-10-07
    OF - Director → CIF 0
  • 22
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    Divis, Gregory
    General Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 24
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (43 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 26
    Morra, David
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1996-08-14
    OF - Director → CIF 0
  • 27
    S-P VETERINARY HOLDINGS LIMITED
    - now 02197451
    MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
    PITMAN-MOORE EUROPE LIMITED - 1994-07-04
    PITMAN-MOORE LIMITED - 1988-03-01
    ALNERY NO. 638 LIMITED - 1988-01-22
    Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

TASMAN VACCINE LABORATORY(U.K.)LIMITED

Period: 1969-10-15 ~ 2018-07-03
Company number: 00963983
Registered name
TASMAN VACCINE LABORATORY(U.K.)LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TASMAN VACCINE LABORATORY(U.K.)LIMITED
    Info
    Registered number 00963983
    Walton Manor, Walton, Milton Keynes, Buckinghamshire MK7 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1969-10-15 and dissolved on 2018-07-03 (48 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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