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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Loew, David Mathias
    Senior Vice President, Commercial Ops, Europe born in March 1967
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 3
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Mcclellan, Michael James
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (18 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 5
    Khan, Usman
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 7
    Arozena, Fernando
    Regional Counsel
    Individual (6 offsprings)
    Officer
    1992-07-06 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 8
    Irwin, Thomas Ronald
    Managing Director born in July 1935
    Individual (11 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 9
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Quinot, Jean Michel
    Finance And Administration Dir born in November 1956
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 1997-11-14
    OF - Director → CIF 0
  • 11
    Loescher, Peter
    Chief Executive & Managing Dir born in September 1957
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (43 offsprings)
    Officer
    2004-11-08 ~ 2010-05-12
    OF - Director → CIF 0
  • 13
    Ashton, David Thomas
    Finance And Administration Dir born in September 1959
    Individual (15 offsprings)
    Officer
    1997-12-16 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Clapham, Christopher Edward
    Individual (18 offsprings)
    Officer
    1995-09-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Guenter, Peter Antoan
    Senior Vice President Global Operations Europe born in September 1962
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2015-01-26
    OF - Director → CIF 0
  • 16
    Smith, Suzanne Elaine
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 17
    Moussa, Ahmed Mohamed Moustafa
    Born in August 1984
    Individual (60 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Cannon, Paul Douglas Victor
    Regional General Manager born in June 1946
    Individual (2 offsprings)
    Officer
    1993-04-16 ~ 1995-09-20
    OF - Director → CIF 0
  • 20
    De Forceville, Guillaume Adrien
    Chief Financial Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 21
    Ladell, Peter William
    Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2000-01-06
    OF - Director → CIF 0
  • 22
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Brisson, Gilles Denis
    Senior Vice President born in January 1952
    Individual (4 offsprings)
    Officer
    2004-11-08 ~ 2006-06-01
    OF - Director → CIF 0
  • 24
    Brown, Elliot Graham, Dr
    Medical Director born in September 1949
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 1995-07-28
    OF - Director → CIF 0
  • 25
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 26
    Nicholls, David John
    Solicitor born in February 1956
    Individual (31 offsprings)
    Officer
    1999-12-16 ~ 2004-11-08
    OF - Director → CIF 0
    Nicholls, David John
    Individual (31 offsprings)
    Officer
    2001-06-30 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 27
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Rees, David Hugh Thomas
    Chief Financial Officer born in July 1953
    Individual (22 offsprings)
    Officer
    2000-02-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 29
    Garijo, Belen
    Senior Vice President born in July 1960
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 30
    Wales, William Wesley
    Individual (4 offsprings)
    Officer
    ~ 1992-07-06
    OF - Secretary → CIF 0
  • 31
    Masheter, Harold Crossley
    Medical Director born in February 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 32
    Mitchum, James Paul
    Chief Executive Officer born in August 1952
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 33
    Szapary, Laszlo
    Senior Executive born in September 1948
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2004-11-08
    OF - Director → CIF 0
  • 34
    Violini, Guiseppe
    Consultant born in January 1923
    Individual (1 offspring)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 35
    Mohamed, Walaa Mostafa Abbas Awad
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Roberts, Helen
    Individual (41 offsprings)
    Officer
    2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 37
    Chancel, Pierre
    Chief Executive born in August 1956
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2004-11-08
    OF - Director → CIF 0
  • 38
    Schikorr, Wolfgang, Dr
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 1997-11-10
    OF - Director → CIF 0
  • 39
    SANOFI-AVENTIS UK HOLDINGS LIMITED
    - now 03203829
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVENTIS PHARMA LIMITED

Period: 1999-12-16 ~ now
Company number: 01535640
Registered names
AVENTIS PHARMA LIMITED - now 03835646
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • AVENTIS PHARMA LIMITED
    Info
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1999-12-16
    MERRELL DOW PHARMACEUTICALS LIMITED - 1999-12-16
    MERRELL PHARMACEUTICALS LIMITED - 1999-12-16
    Registered number 01535640
    410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1980-12-18 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • AVENTIS PHARMA LIMITED
    S
    Registered number 01535640
    410, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FISONS LIMITED
    - now 00044687
    FISONS PLC - 1997-12-19
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GENZYME THERAPEUTICS LIMITED
    - now 04316333
    TAYVIN 248 LIMITED - 2001-12-21
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (30 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HOECHST MARION ROUSSEL LIMITED
    - now 02945218
    HOECHST ROUSSEL LIMITED - 1996-04-01
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MAY & BAKER LIMITED
    - now 02450361 00033021
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-03-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (35 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SANOFI-SYNTHELABO LIMITED
    - now 02536338 02158996... (more)
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 1991-07-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    ZENTIVA PHARMA UK LIMITED
    - now 02158996
    WINTHROP PHARMACEUTICALS UK LIMITED
    - 2018-07-05 02158996
    STERWIN MEDICINES LIMITED - 2004-12-30
    SANOFI-SYNTHELABO LIMITED - 2000-11-01
    SANOFI PHARMA LTD - 1999-08-16
    OPENHEATH LIMITED - 1988-05-04
    12 New Fetter Lane, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.