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
    Kirschbaum, Bernhard Jurgen
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2007-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Klinger, Ernst Olaf
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    2007-01-05 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Scarpa, Antonio
    Director born in July 1924
    Individual
    Officer
    ~ 2000-11-24
    OF - Director → CIF 0
  • 2
    Wells, Tim
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2007-02-03
    OF - Director → CIF 0
  • 3
    Ambuehl, Juerg
    Director born in June 1949
    Individual
    Officer
    2005-12-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Von Kalckreuth, Goetz
    Vice President born in February 1957
    Individual
    Officer
    2002-07-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Bertarelli, Ernesto
    Chief Executive Officer born in September 1965
    Individual (46 offsprings)
    Officer
    1994-11-25 ~ 2000-11-24
    OF - Director → CIF 0
  • 6
    Bruggmann, Laetitia Pictet
    Counsel
    Individual
    Officer
    2002-07-15 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 7
    Stanley, Stewart
    Managing Director born in August 1947
    Individual
    Officer
    1992-10-06 ~ 1994-11-25
    OF - Director → CIF 0
  • 8
    Sullivan, Terence
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 9
    Rubio Sandi, Francisco
    Senior Executive Vice-Presiden born in March 1947
    Individual
    Officer
    1997-06-16 ~ 1999-09-06
    OF - Director → CIF 0
  • 10
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 11
    Fairless, Robert Andrew Bellamy
    Solicitor
    Individual
    Officer
    2009-07-31 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 12
    Theurillat, Jacques
    Deputy Ceo born in March 1959
    Individual
    Officer
    1997-06-16 ~ 2007-01-05
    OF - Director → CIF 0
  • 13
    Gradnik, Roberto
    Senior Executive Vp Europe born in February 1955
    Individual
    Officer
    2007-01-05 ~ 2011-09-08
    OF - Director → CIF 0
  • 14
    Macleod, Kenneth, Doctor
    Managing Director born in March 1960
    Individual
    Officer
    1998-12-08 ~ 2000-11-24
    OF - Director → CIF 0
  • 15
    Wiggans, Thomas Glenn
    Managing Director born in December 1951
    Individual
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 16
    Naef, Francois
    Individual
    Officer
    ~ 2002-07-15
    OF - Secretary → CIF 0
  • 17
    Backer, Sascha
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-09-01
    OF - Director → CIF 0
  • 18
    Bertarelli, Fabio
    Director born in April 1924
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 19
    Szapary, Laszlo
    Director born in September 1948
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 20
    Dogramatzis, Dimitri
    Managing Director born in February 1962
    Individual
    Officer
    2000-11-24 ~ 2002-07-15
    OF - Director → CIF 0
  • 21
    Thierstein, Hans
    Chairman Of Ares Serono Board born in April 1931
    Individual
    Officer
    1996-04-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 22
    Margarito, Luigi
    Director born in July 1920
    Individual
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 23
    Verhassel, Jean Pierre Suzanne Amaud
    Director born in April 1945
    Individual
    Officer
    2000-11-24 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SERONO LIMITED

Previous names
SERONO UK LIMITED - 2002-09-16
SERONO PHARMACEUTICALS LIMITED - 2002-06-05
SERONO LABORATORIES (UK) LIMITED - 1999-10-01
LITOLAB LIMITED - 1977-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • SERONO LIMITED
    Info
    SERONO UK LIMITED - 2002-09-16
    SERONO PHARMACEUTICALS LIMITED - 2002-06-05
    SERONO LABORATORIES (UK) LIMITED - 1999-10-01
    LITOLAB LIMITED - 1977-12-31
    Registered number 01192915
    Bedfont Cross, Stanwell Road, Feltham, Middlesex TW14 8NX
    Private Limited Company incorporated on 1974-12-06 and dissolved on 2020-01-23 (45 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.