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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
    Lissaman, John
    Born in May 1936
    Individual (6 offsprings)
    Officer
    1992-11-12 ~ 1994-11-25
    OF - Director → CIF 0
  • 2
    Jones, Maurice Ernest
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Ringrose, Peter Stuart, Dr
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1992-11-12 ~ 1996-11-25
    OF - Director → CIF 0
  • 4
    Embling, John Clyde
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Marshall, Vaila Mackenzie
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2002-08-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Brandicourt, Olivier Raymond
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Zananiri, Francis Anthony
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 8
    Bevan, David Gower
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Mckernan, Ruth Mitchell
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Moran, Kenneth James
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Wilson, Alan Brian
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1992-11-09
    OF - Director → CIF 0
  • 12
    Coe, Peter Charles
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Young, John Douglas
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-04-17
    OF - Director → CIF 0
  • 14
    Tiivola, Timo Rolf Juhani
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Brooks, Edwin
    Born in April 1948
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Martin, Charles Norman
    Born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1993-10-05
    OF - Director → CIF 0
  • 17
    O'connor, William Hugh
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2011-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Marshall, George Arthur
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1996-01-28
    OF - Director → CIF 0
  • 20
    Doherty, Annette Marian
    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
  • 21
    Roblin, David, Dr
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2009-02-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 22
    Dunning, Anthony Alister
    Born in April 1940
    Individual (8 offsprings)
    Officer
    1992-11-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Robinson, Ivar
    Born in March 1938
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2002-02-05
    OF - Director → CIF 0
  • 24
    Eccles, Stella
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 25
    Campbell, Simon Fraser, Dr
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Fletcher, Karolyn
    Born in September 1961
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 27
    Gray, Peter Nigel
    Born in February 1939
    Individual (6 offsprings)
    Officer
    (before 1991-08-23) ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Doogan, Declan Patrick, Dr
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 29
    Gill, Imogen
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 30
    Poulton, Steven Michael
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2013-01-07
    OF - Director → CIF 0
  • 31
    Eaton, James Andrew
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 32
    Bauman, Eric
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 33
    Fauerbach, Michael
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 34
    Day, Robert Michael
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 35
    Audley, Tony George Robert
    Born in August 1950
    Individual (26 offsprings)
    Officer
    1994-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 36
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2011-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Hanley, John Martin
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2010-03-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 38
    Thomas, Robert Hugh, Dr
    Individual (15 offsprings)
    Officer
    1996-11-15 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 39
    Slater, Edward John
    Born in July 1941
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 1998-04-19
    OF - Director → CIF 0
  • 40
    Wallcraft, Susan Jean
    Born in April 1966
    Individual (44 offsprings)
    Officer
    2009-02-09 ~ 2011-04-06
    OF - Director → CIF 0
  • 41
    Evans, Ruth Amy
    Born in November 1974
    Individual (38 offsprings)
    Officer
    2011-04-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 42
    Bentley, Timothy
    Born in January 1943
    Individual (16 offsprings)
    Officer
    2000-02-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 43
    Blackburn, Richard Neville
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 44
    Franklin, Ian Eric
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Stone, Roger
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 46
    Mcgibney, David, Doctor
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1998-09-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 47
    Sumner, Matthew James
    Individual (32 offsprings)
    Officer
    2004-02-06 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 48
    Wicks, Stephen Richard
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Overtoom, Franciscus Johannes Carolus
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2004-04-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 50
    Seller, Colin Malcolm
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 51
    Horton, David Jeremy
    Individual (10 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-01-15
    OF - Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.