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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 51
  • 1
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2011-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Tiivola, Timo Rolf Juhani
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Evans, Ruth Amy
    Director born in November 1974
    Individual (37 offsprings)
    Officer
    2011-04-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Embling, John Clyde
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Lissaman, John
    Director born in May 1936
    Individual (6 offsprings)
    Officer
    1992-11-12 ~ 1994-11-25
    OF - Director → CIF 0
  • 6
    Brooks, Edwin
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 7
    Brandicourt, Olivier Raymond
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Poulton, Steven Michael
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Slater, Edward John
    General Manager born in July 1941
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 1998-04-19
    OF - Director → CIF 0
  • 10
    Marshall, Vaila Mackenzie
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2002-08-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Day, Robert Michael
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Fauerbach, Michael
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    Hanley, John Martin
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2010-03-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Wicks, Stephen Richard
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Bauman, Eric
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 16
    Eaton, James Andrew
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    Mckernan, Ruth Mitchell
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Mcgibney, David, Doctor
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    1998-09-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 19
    Gill, Imogen
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    Eccles, Stella
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Robinson, Ivar
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2002-02-05
    OF - Director → CIF 0
  • 22
    Roblin, David, Dr
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2009-02-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 23
    Franklin, Ian Eric
    Director born in April 1965
    Individual (55 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Martin, Charles Norman
    Director born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1993-10-05
    OF - Director → CIF 0
  • 25
    Fletcher, Karolyn
    Director born in September 1961
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 26
    Young, John Douglas
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-04-17
    OF - Director → CIF 0
  • 27
    Audley, Tony George Robert
    Director born in August 1950
    Individual (24 offsprings)
    Officer
    1994-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Stone, Roger
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 29
    Zananiri, Francis Anthony
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 30
    Gray, Peter Nigel
    Director born in February 1939
    Individual (6 offsprings)
    Officer
    (before 1991-08-23) ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Ringrose, Peter Stuart, Dr
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1992-11-12 ~ 1996-11-25
    OF - Director → CIF 0
  • 32
    Seller, Colin Malcolm
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 33
    Coe, Peter Charles
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Sumner, Matthew James
    Individual (30 offsprings)
    Officer
    2004-02-06 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 35
    Blackburn, Richard Neville
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 36
    O'connor, William Hugh
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-03-22
    OF - Director → CIF 0
  • 37
    Wilson, Alan Brian
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1992-11-09
    OF - Director → CIF 0
  • 38
    Bevan, David Gower
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 39
    Dunning, Anthony Alister
    Director born in April 1940
    Individual (8 offsprings)
    Officer
    1992-11-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 40
    Bentley, Timothy
    Director born in January 1943
    Individual (16 offsprings)
    Officer
    2000-02-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 41
    Marshall, George Arthur
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1996-01-28
    OF - Director → CIF 0
  • 42
    Campbell, Simon Fraser, Dr
    Research Director born in March 1941
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 43
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (46 offsprings)
    Officer
    2004-04-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 44
    Jones, Maurice Ernest
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Doherty, Annette Marian
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2003-08-08 ~ 2009-03-26
    OF - Director → CIF 0
    2011-07-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 46
    Wallcraft, Susan Jean
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2009-02-09 ~ 2011-04-06
    OF - Director → CIF 0
  • 47
    Doogan, Declan Patrick, Dr
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 48
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2011-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 49
    Horton, David Jeremy
    Individual (10 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 50
    Thomas, Robert Hugh, Dr
    Individual (15 offsprings)
    Officer
    1996-11-15 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 51
    Moran, Kenneth James
    Ch born in April 1946
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PFIZER GROUP LIMITED

Period: 1973-11-06 ~ 2014-07-10
Company number: 01143903
Registered name
PFIZER GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PFIZER GROUP LIMITED
    Info
    Registered number 01143903
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1973-11-06 and dissolved on 2014-07-10 (40 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.