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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 3
  • 1
    Rogers, Martin Ian
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Can Temucin, Ebru
    Born in October 1972
    Individual (40 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    126, East Lincoln Ave., P.o. Box 2000, Rahway, United States
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Polz, Gertraud
    Born in May 1974
    Individual
    Officer
    2016-12-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Bryett, Kevin Alan, Dr
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Armand, Jaques
    Born in March 1942
    Individual
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 4
    Lambert, John Anthony
    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
  • 5
    Audubert, Alain
    Born in April 1943
    Individual
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 6
    Stubbins, Richard Malcolm
    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
  • 7
    Davies, Amy
    Individual
    Officer
    2014-05-30 ~ 2016-08-18
    OF - Secretary → CIF 0
    2020-11-23 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 8
    Morack, Michael John
    Born in June 1961
    Individual
    Officer
    2000-10-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Peacock, David
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Greco, Michel
    Born in October 1943
    Individual
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 11
    Graffin, Anne-marie
    Born in May 1961
    Individual
    Officer
    2009-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 12
    Houson, Louise Jane
    Born in July 1976
    Individual
    Officer
    2016-12-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Sunshine, Clive Robert
    Individual
    Officer
    2000-01-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 14
    Phipps, James
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2021-04-01
    OF - Director → CIF 0
    Phipps, James
    Individual (8 offsprings)
    Officer
    2016-08-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 15
    Wolkoff, Eugene H
    Born in February 1950
    Individual
    Officer
    1994-12-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    Nicholson, Simon
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Guerzoni, Luca
    Born in April 1957
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Hoelscher, Christian Gunter
    Born in July 1961
    Individual
    Officer
    2003-07-17 ~ 2009-02-20
    OF - Director → CIF 0
  • 19
    Hoch, Didier
    Born in March 1956
    Individual
    Officer
    2000-10-31 ~ 2011-01-05
    OF - Director → CIF 0
  • 20
    Robinski, Richard John
    Individual (8 offsprings)
    Officer
    2016-12-31 ~ 2020-11-23
    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 - 2017-01-03
    PASTEUR MERIEUX MSD LIMITED - 2017-01-03
    MERIEUX (U.K.) LIMITED - 2017-01-03
    RECOLTE (U.K.) LIMITED - 2017-01-03
    Registered number 01227497
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1975-09-24 (50 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.