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 3
  • 1
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (39 offsprings)
    Officer
    2017-06-23 ~ now
    OF - director → CIF 0
  • 3
    126, East Lincoln Ave., P.o. Box 2000, Rahway, United States
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Robinski, Richard John
    Individual (8 offsprings)
    Officer
    2016-12-31 ~ 2020-11-23
    OF - secretary → CIF 0
  • 2
    Morack, Michael John
    V P Finance born in June 1961
    Individual
    Officer
    2000-10-31 ~ 2003-06-30
    OF - director → CIF 0
  • 3
    Greco, Michel
    Executive born in October 1943
    Individual
    Officer
    ~ 1994-12-08
    OF - director → CIF 0
  • 4
    Phipps, James
    Finance Director born in September 1979
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2021-04-01
    OF - director → CIF 0
    Phipps, James
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2016-12-31
    OF - secretary → CIF 0
  • 5
    Bryett, Kevin Alan, Dr
    Executive born in October 1951
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 2000-10-31
    OF - director → CIF 0
  • 6
    Graffin, Anne-marie
    Vice President born in May 1961
    Individual
    Officer
    2009-03-17 ~ 2010-12-21
    OF - director → CIF 0
  • 7
    Nicholson, Simon
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2021-04-01
    OF - director → CIF 0
  • 8
    Stubbins, Richard Malcolm
    Managing Director born in February 1954
    Individual
    Officer
    1995-11-13 ~ 2016-12-31
    OF - director → CIF 0
    Stubbins, Richard Malcolm
    Individual
    Officer
    1993-01-13 ~ 1999-12-31
    OF - secretary → CIF 0
  • 9
    Guerzoni, Luca
    Executive born in April 1957
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 1999-12-31
    OF - director → CIF 0
  • 10
    Audubert, Alain
    General Manager born in April 1943
    Individual
    Officer
    ~ 1994-12-08
    OF - director → CIF 0
  • 11
    Wolkoff, Eugene H
    Executive born in February 1950
    Individual
    Officer
    1994-12-08 ~ 1997-09-01
    OF - director → CIF 0
  • 12
    Lambert, John Anthony
    Executive born in November 1952
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
    Lambert, John Anthony
    Individual
    Officer
    ~ 1993-01-13
    OF - secretary → CIF 0
  • 13
    Peacock, David
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-04-01
    OF - director → CIF 0
  • 14
    Polz, Gertraud
    Company Director born in May 1974
    Individual
    Officer
    2016-12-31 ~ 2017-06-23
    OF - director → CIF 0
  • 15
    Hoch, Didier
    Chief Executive born in March 1956
    Individual
    Officer
    2000-10-31 ~ 2011-01-05
    OF - director → CIF 0
  • 16
    Houson, Louise Jane
    Company Director born in July 1976
    Individual
    Officer
    2016-12-31 ~ 2019-10-01
    OF - director → CIF 0
  • 17
    Hoelscher, Christian Gunter
    Vp Finance & Mis born in July 1961
    Individual
    Officer
    2003-07-17 ~ 2009-02-20
    OF - director → CIF 0
  • 18
    Davies, Amy
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ 2016-08-18
    OF - secretary → CIF 0
    2020-11-23 ~ 2022-05-03
    OF - secretary → CIF 0
  • 19
    Armand, Jaques
    Executive born in March 1942
    Individual
    Officer
    ~ 1994-12-08
    OF - director → CIF 0
  • 20
    Sunshine, Clive Robert
    Individual
    Officer
    2000-01-01 ~ 2014-05-30
    OF - secretary → CIF 0
  • 21
    54, Rue La Boetie, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MSD VACCINES LIMITED

Previous names
SANOFI PASTEUR MSD LIMITED - 2017-01-03
AVENTIS PASTEUR MSD LIMITED - 2005-01-25
PASTEUR MERIEUX MSD LIMITED - 2000-01-20
MERIEUX (U.K.) LIMITED - 1994-11-14
RECOLTE (U.K.) LIMITED - 1985-04-19
Standard Industrial Classification
99999 - Dormant Company

  • MSD VACCINES LIMITED
    Info
    SANOFI PASTEUR MSD LIMITED - 2017-01-03
    AVENTIS PASTEUR MSD LIMITED - 2005-01-25
    PASTEUR MERIEUX MSD LIMITED - 2000-01-20
    MERIEUX (U.K.) LIMITED - 1994-11-14
    RECOLTE (U.K.) LIMITED - 1985-04-19
    Registered number 01227497
    12 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1975-09-24 (49 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-27
    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.