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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 30
  • 1
    Hilado, Maria Teresa
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Monnet, Dominique Pierre
    Born in June 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 3
    White, Katherine Elizabeth
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2014-12-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 4
    Bousfield, Keith
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Nicholson, Simon
    Company Director born in July 1975
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ 2018-02-19
    OF - Director → CIF 0
  • 6
    Nally, Michael Thomas
    Born in January 1976
    Individual (22 offsprings)
    Officer
    2014-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Rogers, Martin Ian
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Polz, Gertraud
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Divis, Gregory
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 10
    Martin, Peter
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1993-05-07 ~ 1998-07-10
    OF - Director → CIF 0
  • 11
    Hellebo, Olav
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Coutts, Gordon
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2009-11-19
    OF - Director → CIF 0
  • 13
    Houson, Louise Jane
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 15
    Koehler, Steven Hubrig
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2010-08-12
    OF - Director → CIF 0
  • 16
    Maguire, James
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Norfolk, Howard William
    Born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1991-01-03) ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Individual (16 offsprings)
    Officer
    (before 1991-01-03) ~ 1999-05-06
    OF - Secretary → CIF 0
  • 18
    Khanna, Deepak Kumar
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2010-01-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Leonard, Melissa
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2016-10-15
    OF - Director → CIF 0
  • 20
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2010-08-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 21
    Cork, Anthony John
    Born in June 1948
    Individual (15 offsprings)
    Officer
    (before 1991-01-03) ~ 1993-05-07
    OF - Director → CIF 0
  • 22
    Mcdowell, Mark Andrew Charles
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2010-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Temucin, Ebru Can
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Moore, Ernest Kevin
    Born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 25
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Cesan, Raul Elbio
    Born in October 1947
    Individual (13 offsprings)
    Officer
    (before 1991-01-03) ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Iskenderian, Apet Georges
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Ehren, Stijn Michiel
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2010-08-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 29
    Mitra, Ratnakar
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 30
    MERCK SHARP & DOHME (UK) LIMITED - now 00233687 00820771
    MERCK SHARP & DOHME (HOLDINGS) LIMITED
    - 2020-06-23 00233687
    Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KIRBY-WARRICK PHARMACEUTICALS LIMITED

Period: 1990-01-16 ~ 2018-07-03
Company number: 01287555 00020626... (more)
Registered names
KIRBY-WARRICK PHARMACEUTICALS LIMITED - Dissolved 00020626... (more)
AURPALM LIMITED - 1989-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • KIRBY-WARRICK PHARMACEUTICALS LIMITED
    Info
    SCHERING-PLOUGH LIMITED - 1990-01-16
    AURPALM LIMITED - 1990-01-16
    Registered number 01287555
    West Hill, Hertford Road, Hoddesdon, Hertfordshire EN11 9BU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-23 and dissolved on 2018-07-03 (41 years 7 months). The status of the company number is Dissolved.
    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.