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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 50
  • 1
    Caspani, Michael Martin
    Board Member born in July 1984
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Cox, Sara
    Chartered Accountant born in July 1977
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-06-30
    OF - Director → CIF 0
    Cox, Sara
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 3
    Hennecke, Derek George
    Chairman born in July 1966
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 4
    Chamberlain, Ian Philip
    Accountant
    Individual (8 offsprings)
    Officer
    1996-01-12 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 5
    Barker, Richard Charles
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1998-01-16
    OF - Director → CIF 0
  • 6
    Modi, Vishal
    Individual (1 offspring)
    Officer
    2024-12-20 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 7
    Leigh Pemberton, Jeremy
    Director born in December 1933
    Individual (18 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Smith, Paul Derek
    Head Of Human Resources born in July 1975
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2015-10-13
    OF - Director → CIF 0
  • 9
    Prosser, Andy
    Chief Financial Officer born in May 1971
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2016-06-08
    OF - Director → CIF 0
  • 10
    Morris, Steven
    Financial Controller born in July 1965
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Logue, Paul
    Vice-President & General Manager born in December 1959
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Hale, Arthur James, Doctor
    Scientist born in July 1926
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Duhalde, Francois Xavier
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2016-06-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Johnson, Malcolm David
    General Manager Therapeutics born in March 1952
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2006-01-25
    OF - Director → CIF 0
  • 15
    Pogorzelski, Donald
    President Genzyme Diagnostics born in March 1950
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 16
    Bamforth, Mark Robert
    Senior Vice President Operatio born in January 1963
    Individual (6 offsprings)
    Officer
    1997-10-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Hodgson, Nick
    Head Of Engineering & Hse born in December 1978
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2015-10-13
    OF - Director → CIF 0
  • 18
    Mclachlan, David John
    Sr Vice President Finance born in August 1938
    Individual (1 offspring)
    Officer
    1991-09-13 ~ 1999-11-02
    OF - Director → CIF 0
  • 19
    Cox, Geoffrey Frank, Dr
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 20
    Bush, David Anthony, Dr
    Sales Director born in December 1942
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 2005-04-08
    OF - Director → CIF 0
  • 21
    Smith, Christopher Robert
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 22
    O'connor, Paul John
    Vp And General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 23
    Power, John Anthony, Dr
    General Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2010-12-22
    OF - Director → CIF 0
  • 24
    Cousins, Simon John, Dr
    Vp Haverhill Oprations born in October 1954
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2009-11-01
    OF - Director → CIF 0
  • 25
    Harrow, Terence Alfred, Dr
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    Incerti, Carlo, Dr
    Manager Doctor born in March 1959
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-05-25
    OF - Director → CIF 0
  • 27
    Fortin, Nicolas
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Drohan, Paul Victor
    General Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2006-05-25
    OF - Director → CIF 0
  • 29
    Calderbank, Andrew Charles
    Accountant
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 30
    Parish, Ian Maxwell
    Director born in March 1948
    Individual (12 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
    Parish, Ian Maxwell
    Individual (12 offsprings)
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 31
    Carolan, Dominic Joseph
    General Manager born in July 1954
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    Ollington, James Frank, Dr
    Senior Vice President born in October 1952
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 33
    Edwards, Paul Martin
    Director born in December 1956
    Individual (21 offsprings)
    Officer
    1993-04-19 ~ 1998-01-12
    OF - Director → CIF 0
  • 34
    Cortinovis, Matthieu Jean
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 35
    Termeer, Henri Adrianus
    President born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
  • 36
    Moretta, James
    Site Head born in January 1966
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2023-09-27
    OF - Director → CIF 0
  • 37
    Cortvriend, Martin John
    Manager born in January 1952
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 38
    Colliver, Valerie Anne
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 39
    Gamston, John
    Hr Director born in January 1954
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2014-01-15
    OF - Director → CIF 0
  • 40
    Kirkpatrick, Shaun Alexander
    Board Member born in December 1968
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 41
    Baker, Gary
    General Site Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2025-03-01
    OF - Director → CIF 0
  • 42
    Khan, Usman
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ 2021-12-13
    OF - Director → CIF 0
  • 43
    Van Heek, Gerrit Jan
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1991-02-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 44
    Kanan, Michael Forrest
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 45
    Hodgson, Nicholas James
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Hodgson, Nicholas James
    General Site Manager born in December 1978
    Individual (4 offsprings)
    2024-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 46
    Bryan, Christopher John
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2017-02-17
    OF - Director → CIF 0
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
    Bryan, Christopher John
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 47
    Geraghty, James A
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-11-02
    OF - Director → CIF 0
  • 48
    SANOFI
    FNASIO LTD 12875076
    54, Rue La Boetie, 75008, Paris, France
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    HAVERHILL UK HOLDCO LIMITED
    16529016
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    15, Rue Traversiere, Paris 75012, France
    Corporate (1 offspring)
    Person with significant control
    2022-05-06 ~ 2025-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HVL PHARMA UK LTD

Period: 2025-09-22 ~ now
Company number: 01556886
Registered names
HVL PHARMA UK LTD - now
EUROAPI UK LIMITED - 2025-09-22
GENZYME LIMITED - 2021-05-04
HONEYWORTH LIMITED - 1981-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • HVL PHARMA UK LTD
    Info
    EUROAPI UK LIMITED - 2025-09-22
    GENZYME LIMITED - 2025-09-22
    GENZYME (UK) LIMITED - 2025-09-22
    HONEYWORTH LIMITED - 2025-09-22
    Registered number 01556886
    37 Hollands Road, Haverhill, Suffolk CB9 8PU
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.