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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 39
  • 1
    Handrich, Alexandra Isabella
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Allsop, David Stephen
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Kirkness, James Henry Magnusen
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    Sisak, Neil Raymond
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Green, Steven John
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2011-07-27 ~ 2020-04-24
    OF - Director → CIF 0
  • 6
    Mighall, Robert Matthew
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2011-06-22
    OF - Director → CIF 0
  • 7
    Watt, Christopher Carter
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Hamm, Robert
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 9
    Brewer, Francesca Mary, Dr
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    Lawson, Frederick
    Born in October 1957
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 11
    Beck, Simon Charlton
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Purwaha, Amit Singh
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Astrue, Michael
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1999-05-13
    OF - Director → CIF 0
    Astrue, Michael
    Individual (2 offsprings)
    Officer
    (before 1993-11-18) ~ 1999-05-13
    OF - Secretary → CIF 0
  • 14
    Trouton, Andrew Gordon
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2001-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Mochan, Lori Elizabeth
    Born in August 1977
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ 2023-11-06
    OF - Director → CIF 0
  • 16
    Cuoco, Daniel Anthony
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-18) ~ 1993-06-04
    OF - Director → CIF 0
    Cuoco, Daniel Anthony
    Individual (1 offspring)
    Officer
    (before 1992-11-18) ~ 1993-06-04
    OF - Secretary → CIF 0
  • 17
    Davis, David Gregory
    Born in June 1965
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2009-09-07
    OF - Director → CIF 0
  • 18
    Anderson, William
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2000-04-23 ~ 2001-08-27
    OF - Director → CIF 0
  • 19
    Boursier, Jean Yves
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 20
    Bate, Kenneth Murray
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1992-11-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 21
    Francis, Richard
    Born in September 1968
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2006-07-01
    OF - Director → CIF 0
    Francis, Richard
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 22
    Bromley, Kylie Michele
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Mill, Trevor Anthony
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2012-04-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Martinez, Geronimo
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ 2025-07-14
    OF - Director → CIF 0
  • 25
    Jordan, Simon Paul
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2018-04-17
    OF - Director → CIF 0
    Jordan, Simon Paul
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 26
    Kish, Timothy M
    Born in October 1951
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1999-05-13
    OF - Director → CIF 0
  • 27
    Conley, John
    Born in January 1957
    Individual (1 offspring)
    Officer
    1995-04-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Vink, Patrick Volkert
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 29
    Friedl-naderer, Johanna, Ms.
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 30
    Summerfield, Peter John Frederick, Doctor
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1995-04-14
    OF - Director → CIF 0
  • 31
    Smith, Peter Kenway
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-06-30
    OF - Director → CIF 0
    Smith, Peter Kenway
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 32
    Schmidt, Wolfram Werner, Dr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 33
    Joseph, Tamara Lynn
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 34
    O'regan, Terry Milton, Mr.
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2019-11-18
    OF - Director → CIF 0
  • 35
    Rajoriya Thomas, Fiona Ann
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 36
    Coutinho De Kooijmans, Marijke Francisca
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Barr, Lorraine Deborah
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 38
    Randell, Jonathan Mark
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 39
    225, Binney Street, Cambridge, Massachusetts, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BIOGEN IDEC LIMITED

Period: 2003-11-27 ~ now
Company number: 01497267
Registered names
BIOGEN IDEC LIMITED - now
BIOGEN LIMITED - 2003-11-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • BIOGEN IDEC LIMITED
    Info
    BIOGEN LIMITED - 2003-11-27
    BOOHAT TWENTY-FIVE LIMITED - 2003-11-27
    Registered number 01497267
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 1980-05-19 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.