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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
Active 4
  • 1
    Sibley, Aaron Mark
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Paul, Mr.
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Nicholas Iain, Mr.
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAbbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Stiddard, Andrew John
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 2
    Asher, Kevin
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Hindman, James
    Finance Director
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 4
    Cooke, Damon James
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Reichardt, Diethardt
    Regional Vice President born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Ho, Selwyn Justin
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Szita, Christian
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-11 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Donohoe, Michael Joseph
    Corporate Vice President born in January 1943
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1998-04-16
    OF - Director → CIF 0
  • 9
    Ingram, Douglas
    General Counsel born in August 1962
    Individual
    Officer
    icon of calendar 2001-07-22 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Trevor, David
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 11
    Haran, Patricia Maria
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 12
    Alderson, Jeffrey
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Secretary → CIF 0
  • 13
    Tunney Jr, Francis Richard
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 2001-07-22
    OF - Director → CIF 0
  • 14
    Barborka, Drake
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Nelligan, Tom
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 16
    Grippon, Laurent
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Spicer, Nicholas Barry, Mr.
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 18
    Gillen, Martin
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Steinholtz, Ruth Nancy
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 20
    Chappell, Carole
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 21
    Iglesias-fernandez, Luis
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 22
    Mazzo, James Vito
    Corp Vp And Pres Europe born in May 1957
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Charboneau, Gary
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 24
    Newton, Simon Peter
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2014-10-11
    OF - Director → CIF 0
  • 25
    Purnell, Jacqueline Ann
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 26
    Jones, Kenneth Wade
    Uk Market born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 27
    Rawson, Andrew John
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Beekman, Maarten Jan Har
    Director Clin Operations born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Ghattas, Nancy, Ms.
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2020-05-28
    OF - Director → CIF 0
  • 30
    Jones, Gordon Eric
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 31
    Fellows, David Andrew
    Corporate Vice President born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2004-11-28
    OF - Director → CIF 0
  • 32
    Alvarez, Fernando, Mr.
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2021-11-19
    OF - Director → CIF 0
  • 33
    Vincent, Sara Jayne
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2016-01-27
    OF - Director → CIF 0
  • 34
    Hayward, Esther
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 35
    Engel, Thim
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2008-08-04
    OF - Director → CIF 0
  • 36
    Sehgal, Vivid
    Dircetor born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2011-07-19
    OF - Director → CIF 0
  • 37
    Kerr, Samantha Marjorie
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 38
    Bruns, David Bernard
    President born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 39
    Drake, Dawn
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2018-05-02
    OF - Director → CIF 0
  • 40
    Standerwick, Sharon
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2018-06-11
    OF - Director → CIF 0
  • 41
    Deng, Ying, Ms.
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 42
    Mortlock, Peter
    Finance Director
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 43
    Carruthers, David, Dr.
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2023-12-08
    OF - Director → CIF 0
  • 44
    Tomkins, Judith
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 45
    Endicott, David John
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 46
    Massey, Nicola
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 47
    Stewart, Daniel William
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 48
    Fulford Smith, Antony
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 49
    Branagan, John Paul, Dr
    Director Medical Affair & Clin born in July 1953
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 50
    Williams, Judy
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 51
    Lin, Sue Jean
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 52
    Sauerman, Anthony
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 53
    MITPHAN LIMITED - 1988-11-17
    icon of address1st Floor Marlow International, Parkway, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLERGAN LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
  • ALLERGAN LIMITED
    Info
    Registered number 01049760
    icon of addressGround Floor Marlow International, Parkway, Marlow SL7 1YL
    PRIVATE LIMITED COMPANY incorporated on 1972-04-13 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.