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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 30
  • 1
    Henderson, Mary Elizabeth
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2020-05-17
    OF - Director → CIF 0
  • 2
    Romer, Michael, Dr.-ing
    Born in December 1946
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Biro, Peter
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Richard
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-10-13
    OF - Director → CIF 0
  • 5
    Cowling, Donald George
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 6
    Gross, Peter Pinchas
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2007-07-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Hermansson, Soeren, Dr
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Honn, Wolfgang
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-11) ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Mcgough, John Gerald
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2003-12-12 ~ 2004-04-06
    OF - Director → CIF 0
  • 10
    Dring, Charles William
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Christopher Neil
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Bradwell, Julian David
    Born in October 1962
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2012-08-14
    OF - Director → CIF 0
  • 13
    Bernau, York
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Oconnell, Robert Bartholomew
    Born in August 1949
    Individual (8 offsprings)
    Officer
    (before 1991-10-11) ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Becker, Sascha
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2009-04-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 16
    Garmon-jones, David
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - Director → CIF 0
    2012-08-14 ~ 2015-06-12
    OF - Director → CIF 0
  • 17
    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
  • 18
    Massey, Alison Eve
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Ionescu, Doina, Dr
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-05-17 ~ now
    OF - Director → CIF 0
  • 20
    Gradnik, Roberto, Dr
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Roberts, Edward
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Charpentier, Yves
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1996-11-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Clarke, James Kempe
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2004-04-07 ~ 2007-07-27
    OF - Director → CIF 0
    Clarke, James Kempe
    Individual (10 offsprings)
    Officer
    2004-04-07 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 24
    Vass, John Raymond
    Individual (16 offsprings)
    Officer
    (before 1991-10-11) ~ 2004-04-06
    OF - Secretary → CIF 0
  • 25
    Prchla, Elisabeth
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2018-09-01
    OF - Director → CIF 0
  • 26
    Scheuble, Bernhard, Professor Dr
    Born in August 1953
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 27
    Kratzer, Stefan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2012-09-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 28
    Fairless, Robert Andrew Bellamy
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 29
    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, 3455 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 30
    250, Frankfurter Strasse, Darrmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCK SERONO LIMITED

Period: 2007-12-28 ~ now
Company number: 00990823
Registered names
MERCK SERONO LIMITED - now
EMITRA LIMITED - 1982-09-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MERCK SERONO LIMITED
    Info
    MERCK LTD - 2007-12-28
    MERCK HOLDING LIMITED - 2007-12-28
    EMITRA LIMITED - 2007-12-28
    E. MERCK LIMITED - 2007-12-28
    Registered number 00990823
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1970-10-02 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • MERCK SERONO LIMITED
    S
    Registered number 990823
    5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
    Limited Liability Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANALAR STANDARDS LIMITED - 2009-04-08
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MERCK PENSION TRUSTEES LIMITED
    - now 02543180
    PATACROWN LIMITED - 1990-12-03
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.