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
Active 5
  • 1
    Demirdere, Hande
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Magallon, Sophie Suzanne Augusta
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Peyon, Alan Hervé
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Gil, Sylvie Marina
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Ruer, Renaud-thomas
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Darbeau, Daniel
    Chemist born in April 1946
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1998-12-15
    OF - Director → CIF 0
  • 2
    Hurteloup, Patrick
    Director Of Department Pierre born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Benoist, Xavier Pierre Marie
    Pierre Fabre Dermo Cosmetique Fc Manager born in April 1966
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Gordon, George Charles
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 5
    Guiraud-chaumeil, Vincent Henri Francois
    Pierre Fabre Medicament Europe Regional Director born in October 1964
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2017-11-10 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Grange, Martin Andrew
    Pharmaceuticals born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Delabarre, Fabrice
    Northern And Western Europe Region Manager born in August 1970
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Mcmullin, Laura Adele
    General Manager born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Bodson, Marc
    Finance Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-07-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Duchesne, Frédéric Marie
    Pierre Fabre Medicament General Director born in January 1959
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Danon, Michael Frédéric
    Pierre Fabre Sa General Director born in September 1969
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2019-05-20
    OF - Director → CIF 0
  • 12
    Naal, Santoke Singh
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 13
    Heather, Karen Jane
    Pierre Fabre Limited Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 14
    Fabre, Pierre
    Pharmacist born in April 1926
    Individual
    Officer
    icon of calendar ~ 1998-07-25
    OF - Director → CIF 0
  • 15
    Fabre, Jacques
    Pharmacist born in September 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 16
    GRAY'S INN SECRETARIES LIMITED
    icon of addressOne, Fleet Place, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1992-12-28 ~ 2019-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PIERRE FABRE LIMITED

Previous name
CONCEPT PHARMACEUTICALS LIMITED - 1987-09-25
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
21100 - Manufacture Of Basic Pharmaceutical Products
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
    icon of address1 Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1970-08-12 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • PIERRE FABRE LIMITED
    S
    Registered number 00986738
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Fleet House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.