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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
Active 6
  • 1
    Villanueva, Augusto Roberto
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Broennimann, Pascal Olivier
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Escherich, Franz Xaver Josef
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mousson, Daniel Andreas
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fernandez Perez, Jose Carlos
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Fadden, Kathleen
    Individual
    Officer
    icon of calendar ~ 1992-08-15
    OF - Secretary → CIF 0
  • 2
    Bell, Graeme
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Kineider, Cedric Dimitri Francois
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 4
    Robinski, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 5
    Litchfield, Caroline Ann
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2009-06-23
    OF - Director → CIF 0
  • 6
    Mcdowell, Mark Andrew Charles
    Chartered Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Cliffe, Christopher Frederick
    Finance Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Leonard, Melissa
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-10-15
    OF - Director → CIF 0
  • 9
    Bousfield, Keith
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Nicholson, Simon
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Polz, Gertraud
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 12
    Houson, Louise Jane
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Anstice, David Westbrook
    Senior Vice President born in April 1948
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1994-10-04
    OF - Director → CIF 0
  • 14
    Jackson, James Russell
    Finance Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Khanna, Deepak Kumar
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Armitage, Robert John
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2001-01-01
    OF - Director → CIF 0
    Armitage, Robert
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 17
    Temucin, Ebru Can
    Company Director born in October 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Round, Christopher
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Dalby, Marc Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-15 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 20
    Mcardle, Kevin Edward
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 21
    White, Katherine Elizabeth
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 22
    Lawton, Vincent Michael
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2006-06-28
    OF - Director → CIF 0
  • 23
    Nally, Michael Thomas
    General Manager born in January 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    MERCK SHARP & DOHME (UK) LIMITED - now
    icon of addressHertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MSD ONCOLOGY HOLDINGS LTD

Previous name
THOMAS MORSON & SON LIMITED - 2017-07-28
Standard Industrial Classification
74990 - Non-trading Company

  • MSD ONCOLOGY HOLDINGS LTD
    Info
    THOMAS MORSON & SON LIMITED - 2017-07-28
    Registered number 01535776
    icon of addressHertford Road, Hoddesdon, Herts EN11 9BU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-22 and dissolved on 2020-10-04 (39 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.