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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 63
  • 1
    Haggar, Nicholas Robert
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 2
    Karpetova, Magda
    Head Of Finance born in November 1969
    Individual (1 offspring)
    Officer
    2023-08-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Gallagher, Kevin Patrick
    Born in March 1944
    Individual (57 offsprings)
    Officer
    1996-10-21 ~ 2000-05-03
    OF - Director → CIF 0
    Gallagher, Kevin Patrick
    Individual (57 offsprings)
    Officer
    1996-10-21 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 4
    Jennings, Sally Jane
    Individual (29 offsprings)
    Officer
    2001-03-23 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 5
    Kelly, Peter
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Geoffrey Arnold, Doctor
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Zeederberg, Margaret Rene
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1995-08-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 8
    Stewart, Roger Ian, Dr
    Born in April 1952
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-05-01
    OF - Director → CIF 0
  • 9
    Bartlett, John Anthony
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Jose, Teresa
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    Digangi Trench, Diane Marie
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Kapadia, Sandipkumar Shantilal
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2012-03-06 ~ 2014-08-26
    OF - Director → CIF 0
  • 13
    Cummins, Gordon John
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2004-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    De Gavre, Timothy Charles
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Weston, Rebecca Ann
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 16
    Clarke, Andrew
    Born in August 1955
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 17
    Eder, Stephan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ 2017-05-25
    OF - Director → CIF 0
  • 18
    Fullagar, Edgar
    Born in April 1939
    Individual (29 offsprings)
    Officer
    2001-07-09 ~ 2002-04-23
    OF - Director → CIF 0
  • 19
    Pahor, Melania
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 20
    Hoerl, Gerhard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2003-02-12
    OF - Director → CIF 0
  • 21
    Webb, Susan Ann
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2009-08-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Clements, Rex Bernard
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2014-02-25
    OF - Director → CIF 0
  • 23
    Bhatt, Chinmay Umesh
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Ashworth, Stuart David, Dr
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 25
    O'dowd, Hugh Michael
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 26
    Philip, Mary Linda
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Needham, Eric Andrew
    Born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-08-04
    OF - Director → CIF 0
    Needham, Eric Andrew
    Individual (19 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-08-04
    OF - Secretary → CIF 0
  • 28
    Antonelli, Pierluigi
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2018-06-14
    OF - Director → CIF 0
  • 29
    Saxena, Subhanu
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2005-04-19 ~ 2009-08-26
    OF - Director → CIF 0
  • 30
    Brazier, Richard John
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2006-02-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 31
    Innes, Sarah
    Individual (1 offspring)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 32
    Fort, Michael John
    Born in July 1959
    Individual (45 offsprings)
    Officer
    1995-08-04 ~ 1996-10-21
    OF - Director → CIF 0
    Fort, Michael John
    Individual (45 offsprings)
    Officer
    1995-08-04 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 33
    Holgate, Benjamin James Michael
    Individual (9 offsprings)
    Officer
    2015-03-18 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 34
    Guntern Fluckiger, Rebecca
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2021-04-13
    OF - Director → CIF 0
  • 35
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2017-03-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 36
    Strungmann, Andreas, Dr
    Born in February 1950
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 37
    Fahey, Michael John
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2001-11-21 ~ 2004-05-20
    OF - Director → CIF 0
  • 38
    Davies, John Hywel
    Born in October 1949
    Individual (15 offsprings)
    Officer
    1992-03-10 ~ 1997-12-01
    OF - Director → CIF 0
  • 39
    Heidemann, Frank, Dr
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-08-11
    OF - Director → CIF 0
  • 40
    Gamache, Marie-andree Renee
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2022-06-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 41
    Cullen, Richard Samuel
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 42
    Brooks, Jason Mark
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 43
    Hein, Thomas
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 1999-04-12
    OF - Director → CIF 0
  • 44
    Paris, William Drummond
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2001-09-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 45
    Stocks, Steven
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1995-08-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 46
    Hirzinger, Hubert
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 47
    Balestrieri, Francesco
    Born in January 1969
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 48
    Maher, Colin Patrick
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 49
    Kronson, Daryl Brian
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 50
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2014-08-26 ~ 2016-08-15
    OF - Director → CIF 0
  • 51
    Stubbins, David
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 52
    Gregory, Neil Windsor
    Born in September 1955
    Individual (14 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-04-18
    OF - Director → CIF 0
  • 53
    Lacaze, Oriane Fanny
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2016-08-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 54
    Gorka, Eric
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 55
    Ashton, David Thomas
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2001-03-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 56
    Henry, Roy Lindsay Allen
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 57
    Leitner, Siegfried Johann
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 58
    Wright, Philip John
    Born in February 1966
    Individual (13 offsprings)
    Officer
    1996-12-16 ~ 2001-07-10
    OF - Director → CIF 0
    Wright, Philip John
    Individual (13 offsprings)
    Officer
    2000-05-03 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 59
    Roberts, Helen
    Individual (55 offsprings)
    Officer
    2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 60
    Robinson, Timothy William
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 61
    Brenneisen, Pascal
    Born in September 1963
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2011-11-16
    OF - Director → CIF 0
  • 62
    Suurstoffi 14, Rotkreuz, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    35, Lichtstrasse, 4056 Basel, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANDOZ LIMITED

Period: 2003-09-04 ~ now
Company number: 01547204 00522744
Registered names
SANDOZ LIMITED - now 00522744
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • SANDOZ LIMITED
    Info
    LAGAP PHARMACEUTICALS LIMITED - 2003-09-04
    Registered number 01547204
    Maxis 1 Western Road, Bracknell RG12 1RF
    PRIVATE LIMITED COMPANY incorporated on 1981-02-24 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.