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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
    Hamm, Robert
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kish, Timothy M
    Born in October 1951
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    Handrich, Alexandra Isabella
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Mighall, Robert Matthew
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Boursier, Jean Yves
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Rajoriya Thomas, Fiona Ann
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 8
    Randell, Jonathan Mark
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    Mochan, Lori Elizabeth
    Born in August 1977
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ 2023-11-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Anderson, William
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2000-04-23 ~ 2001-08-27
    OF - Director → CIF 0
  • 12
    Conley, John
    Born in January 1957
    Individual (1 offspring)
    Officer
    1995-04-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Kirkness, James Henry Magnusen
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 14
    Schmidt, Wolfram Werner, Dr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    O'regan, Terry Milton, Mr.
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Joseph, Tamara Lynn
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 18
    Mill, Trevor Anthony
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2012-04-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Davis, David Gregory
    Born in June 1965
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2009-09-07
    OF - Director → CIF 0
  • 21
    Trouton, Andrew Gordon
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2001-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Allsop, David Stephen
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Purwaha, Amit Singh
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 24
    Green, Steven John
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2011-07-27 ~ 2020-04-24
    OF - Director → CIF 0
  • 25
    Lawson, Frederick
    Born in October 1957
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 26
    Barr, Lorraine Deborah
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 27
    Friedl-naderer, Johanna, Ms.
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 28
    Sisak, Neil Raymond
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 29
    Martinez, Geronimo
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ 2025-07-14
    OF - Director → CIF 0
  • 30
    Bromley, Kylie Michele
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Bate, Kenneth Murray
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1992-11-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 32
    Watt, Christopher Carter
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 33
    Beck, Simon Charlton
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 34
    Coutinho De Kooijmans, Marijke Francisca
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    Brewer, Francesca Mary, Dr
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 36
    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
  • 37
    Summerfield, Peter John Frederick, Doctor
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1995-04-14
    OF - Director → CIF 0
  • 38
    Vink, Patrick Volkert
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2002-10-23
    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 (46 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.