logo
explain how to read the page

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 32
  • 1
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (42 offsprings)
    Officer
    2010-03-29 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (27 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Louis Philip
    Director born in May 1964
    Individual (49 offsprings)
    Officer
    2010-07-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Sanders, Larry Gordon
    Chief Financial Officer born in January 1956
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 5
    Lavotha, Zsolt (emil)
    Group Vice President born in September 1950
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1998-05-26
    OF - Director → CIF 0
  • 6
    Johns, Robert Anthony
    Business Executive born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Hardy, Jean
    Chairman & Managing Director born in April 1929
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-09-17
    OF - Director → CIF 0
  • 8
    Highton, David Ian
    Director born in July 1968
    Individual (23 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Holgate, Benjamin James Michael
    Solicitor born in May 1967
    Individual (12 offsprings)
    Officer
    2001-10-02 ~ 2010-04-05
    OF - Director → CIF 0
    Holgate, Benjamin James Michael
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-10-02 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 10
    Osborn, Ben John
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    2019-04-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Stafford, John Rogers
    Business Executive born in October 1937
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Noseworthy, Darren
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 13
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2021-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Power, Robert Noel
    Business Executive born in December 1956
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2008-02-08
    OF - Director → CIF 0
  • 16
    Franklin, Ian Eric
    Director born in April 1965
    Individual (55 offsprings)
    Officer
    2009-11-27 ~ 2021-02-09
    OF - Director → CIF 0
  • 17
    Poussot, Bernard
    Business Executive born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 2008-10-06
    OF - Director → CIF 0
  • 18
    Stainer, Paul John Grattan
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2007-01-28
    OF - Director → CIF 0
  • 19
    Smith, John Richard
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2010-03-03 ~ 2015-02-25
    OF - Director → CIF 0
  • 20
    Coles, Ruth Amy
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2011-04-27 ~ 2015-07-24
    OF - Director → CIF 0
  • 21
    Cunningham, Laura
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2011-05-16
    OF - Director → CIF 0
  • 22
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2021-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Reacher, Paul Anthony
    Company Secretary born in July 1955
    Individual (7 offsprings)
    Officer
    1996-02-05 ~ 2010-03-09
    OF - Director → CIF 0
    Reacher, Paul Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-10-02
    OF - Secretary → CIF 0
  • 24
    Freeman, Peter Charles
    Business Executive born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1997-08-28
    OF - Director → CIF 0
  • 25
    Wiinberg, Ulf Arne
    Business Executiver born in November 1958
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    Roberts, John Neil
    Executive born in July 1967
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-02-24
    OF - Director → CIF 0
  • 27
    Mcdowall, Ewan John
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2009-11-27 ~ 2014-02-07
    OF - Director → CIF 0
  • 28
    Wallcraft, Susan Jean
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2009-11-27 ~ 2011-04-06
    OF - Director → CIF 0
  • 29
    Watson, David, Dr
    Business Executive born in June 1950
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Canavan, Bernard, Doctor
    Business Executive born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 31
    Nel, Andre Jacques
    Director born in January 1972
    Individual (34 offsprings)
    Officer
    2010-03-03 ~ 2013-02-19
    OF - Director → CIF 0
  • 32
    PFIZER LIMITED
    00526209
    Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (86 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYETH EUROPA LIMITED

Period: 1978-11-24 ~ 2023-03-12
Company number: 01401702
Registered name
WYETH EUROPA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WYETH EUROPA LIMITED
    Info
    Registered number 01401702
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1978-11-24 and dissolved on 2023-03-12 (44 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.