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

JOHNSON & JOHNSON FINANCE LIMITED

Previous names
P. J. REYNOLDS INVESTMENTS LIMITED - 1993-07-06
DEVICES LIMITED - 1979-12-31
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
    icon of addressPinewood Campus, Nine Mile Ride, Wokingham, Berkshire RG40 3EW
    PRIVATE LIMITED COMPANY incorporated on 1973-11-14 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.