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
    Ionescu, Doina, Dr
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2020-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Dring, Charles William
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Alison Eve
    Cfo born in September 1964
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    250, Frankfurter Strasse, Darrmstadt, Germany
    Corporate (14 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
  • 5
    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 (26 parents, 587 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Cowling, Donald George
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 2
    Vass, John Raymond
    Individual
    Officer
    ~ 2004-04-06
    OF - Secretary → CIF 0
  • 3
    Palmer, Christopher Neil
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Oconnell, Robert Bartholomew
    Company Director born in August 1949
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    2006-07-07 ~ 2009-07-31
    OF - Secretary → CIF 0
    2010-05-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Fairless, Robert Andrew Bellamy
    Individual
    Officer
    2009-07-31 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 7
    Romer, Michael, Dr.-ing
    Company Director born in December 1946
    Individual
    Officer
    2000-05-05 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Gradnik, Roberto, Dr
    Company Director born in February 1955
    Individual
    Officer
    2009-07-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Richard
    Company Director born in August 1935
    Individual
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 10
    Becker, Sascha
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 11
    Roberts, Edward
    Company Director born in September 1934
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 12
    Scheuble, Bernhard, Professor Dr
    Company Director born in August 1953
    Individual
    Officer
    1998-09-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 13
    Bernau, York
    Company Director born in November 1944
    Individual
    Officer
    1993-10-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Gross, Peter Pinchas
    Company Director born in March 1955
    Individual
    Officer
    2007-07-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 15
    Prchla, Elisabeth
    General Manager born in May 1964
    Individual
    Officer
    2015-06-22 ~ 2018-09-01
    OF - Director → CIF 0
  • 16
    Charpentier, Yves
    Company Director born in May 1950
    Individual
    Officer
    1996-11-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Clarke, James Kempe
    Finance Manager born in May 1963
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2007-07-27
    OF - Director → CIF 0
    Clarke, James Kempe
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 18
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Garmon-jones, David
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - Director → CIF 0
    2012-08-14 ~ 2015-06-12
    OF - Director → CIF 0
  • 20
    Mcgough, John Gerald
    Company Director born in July 1949
    Individual
    Officer
    2003-12-12 ~ 2004-04-06
    OF - Director → CIF 0
  • 21
    Bradwell, Julian David
    Company Director born in October 1962
    Individual
    Officer
    2010-03-08 ~ 2012-08-14
    OF - Director → CIF 0
  • 22
    Honn, Wolfgang
    Company Director born in May 1939
    Individual
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 23
    Hermansson, Soeren, Dr
    Company Directo born in March 1953
    Individual
    Officer
    2001-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    Henderson, Mary Elizabeth
    Managing Director born in August 1971
    Individual
    Officer
    2018-09-01 ~ 2020-05-17
    OF - Director → CIF 0
parent relation
Company in focus

MERCK SERONO LIMITED

Previous names
MERCK LTD - 2007-12-28
MERCK HOLDING LIMITED - 1991-01-01
EMITRA LIMITED - 1982-09-01
E. MERCK LIMITED - 1979-12-31
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 - 1991-01-01
    EMITRA LIMITED - 1982-09-01
    E. MERCK LIMITED - 1979-12-31
    Registered number 00990823
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    Private Limited Company incorporated on 1970-10-02 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 2
  • 1
    MERCK LTD
    - now
    ANALAR STANDARDS LIMITED - 2009-04-08
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    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
  • 2
    PATACROWN LIMITED - 1990-12-03
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.