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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 24
  • 1
    Shaw, Jane Elizabeth
    Born in May 1964
    Individual (5 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-07-04
    OF - Director → CIF 0
  • 2
    Hines, Richard L
    Born in February 1936
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Haskell, Elizabeth Kay
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Myers, Simon
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Williams, Malcolm Forbes
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1993-07-05 ~ 2002-01-10
    OF - Director → CIF 0
    Williams, Malcolm Forbes
    Individual (5 offsprings)
    Officer
    1993-07-05 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 6
    Scoones, Barrie Mervyn
    Individual (5 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-07-04
    OF - Secretary → CIF 0
  • 7
    Heudecker, Candace Cnar
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 8
    O'callaghan, Stephen Timothy
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Didier, Stephanie
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Rife, Dana
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Charles, Gerald Bruce
    Born in September 1949
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Bowler, Warren Charles Ewart
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2021-02-09
    OF - Director → CIF 0
    Bowler, Warren Charles Ewart
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 13
    Cunningham, James Stewart Foulds
    Born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-07-04
    OF - Director → CIF 0
  • 14
    Murphy, Hugh
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ 2023-05-17
    OF - Director → CIF 0
  • 15
    Dawkins, Vanessa
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2021-02-09 ~ 2021-08-23
    OF - Director → CIF 0
  • 16
    Thornberry, Robert Charles
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 17
    Challis, Claudia
    Individual (1 offspring)
    Officer
    2006-10-22 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 18
    Mclean, James Angus
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 19
    Denarski, Sandra
    Born in August 1951
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Vaughan-read, Charles
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2021-08-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Glendinning, Andrew Edward
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2006-10-22
    OF - Secretary → CIF 0
  • 22
    Darvill, Keith
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1993-07-05 ~ 2000-07-07
    OF - Director → CIF 0
  • 23
    Sidey, Kate
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2021-08-23
    OF - Director → CIF 0
  • 24
    JOHNSON & JOHNSON MANAGEMENT LIMITED
    - now 00203555
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNSON & JOHNSON FINANCE LIMITED

Period: 1993-07-06 ~ now
Company number: 01145369
Registered names
JOHNSON & JOHNSON FINANCE LIMITED - now
DEVICES LIMITED - 1979-12-31
Recent Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • JOHNSON & JOHNSON FINANCE LIMITED
    Info
    P. J. REYNOLDS INVESTMENTS LIMITED - 1993-07-06
    DEVICES LIMITED - 1993-07-06
    Registered number 01145369
    Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire RG40 3EW
    PRIVATE LIMITED COMPANY incorporated on 1973-11-14 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.