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 21
  • 1
    Peyon, Alan Hervé
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Darbeau, Daniel
    Chemist born in April 1946
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1998-12-15
    OF - Director → CIF 0
  • 3
    Bodson, Marc
    Finance Director born in March 1952
    Individual (3 offsprings)
    Officer
    1998-07-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Gil, Sylvie Marina
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Mcmullin, Laura Adele
    General Manager born in November 1973
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Fabre, Pierre
    Pharmacist born in April 1926
    Individual (2 offsprings)
    Officer
    ~ 1998-07-25
    OF - Director → CIF 0
  • 7
    Danon, Michael Frédéric
    Pierre Fabre Sa General Director born in September 1969
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Demirdere, Hande
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Grange, Martin Andrew
    Pharmaceuticals born in February 1957
    Individual (8 offsprings)
    Officer
    1997-02-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Duchesne, Frédéric Marie
    Pierre Fabre Medicament General Director born in January 1959
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Guiraud-chaumeil, Vincent Henri Francois
    Pierre Fabre Medicament Europe Regional Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2014-06-24
    OF - Director → CIF 0
    Guiraud-chaumeil, Vincent Henri Francois
    Ethics Franchise & Europe Region Director born in October 1964
    Individual (1 offspring)
    2017-11-10 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    Benoist, Xavier Pierre Marie
    Pierre Fabre Dermo Cosmetique Fc Manager born in April 1966
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Fabre, Jacques
    Pharmacist born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 14
    Hurteloup, Patrick
    Director Of Department Pierre born in August 1949
    Individual (2 offsprings)
    Officer
    2000-04-30 ~ 2014-03-27
    OF - Director → CIF 0
  • 15
    Gordon, George Charles
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 16
    Magallon, Sophie Suzanne Augusta
    Born in October 1971
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Heather, Karen Jane
    Pierre Fabre Limited Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 18
    Naal, Santoke Singh
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 19
    Ruer, Renaud-thomas
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Delabarre, Fabrice
    Northern And Western Europe Region Manager born in August 1970
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 21
    GRAY'S INN SECRETARIES LIMITED 00961412
    One, Fleet Place, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1992-12-28 ~ 2019-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PIERRE FABRE LIMITED

Period: 1987-09-25 ~ now
Company number: 00986738
Registered names
PIERRE FABRE LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
20590 - Manufacture Of Other Chemical Products N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • PIERRE FABRE LIMITED
    Info
    CONCEPT PHARMACEUTICALS LIMITED - 1987-09-25
    Registered number 00986738
    1 Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1970-08-12 (55 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • PIERRE FABRE LIMITED
    S
    Registered number 00986738
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED
    01023065
    One, Fleet Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.