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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 5
  • 1
    Mugridge, Jason Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Didier, Virginie
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Holland-wright, Hannah
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Allan, Stephen Thomas
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    ZLB BEHRING HOLDINGS LIMITED - 2007-03-23
    AVENTIS BEHRING UK LIMITED - 2004-08-24
    CENTEON UK LIMITED - 2000-08-30
    VERION (UK) LTD - 1995-09-22
    CATERSPEEDY LIMITED - 1995-06-20
    4, Milton Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-04-15 ~ now
    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 26
  • 1
    Harris, Michael John
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1993-02-22 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Individual (6 offsprings)
    Officer
    1992-03-04 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 2
    Colquhoun, Richard Lyons
    Born in February 1942
    Individual
    Officer
    1994-06-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Wieszner, Christian
    Born in January 1980
    Individual
    Officer
    2021-08-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Perreault, Paul
    Born in February 1957
    Individual
    Officer
    2011-08-05 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Boss, Gregory
    Born in July 1961
    Individual
    Officer
    2004-08-26 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Bonacker, Lutz Guenter, Dr
    Born in October 1965
    Individual
    Officer
    2014-06-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Thomas, Charlotte
    Individual
    Officer
    2023-03-29 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 8
    Turner, Peter John
    Born in June 1949
    Individual
    Officer
    2004-05-10 ~ 2011-08-05
    OF - Director → CIF 0
  • 9
    Levy, John Andrew Goodman
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Nagji, Dhanvant
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1994-06-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Abrehart, David Charles
    Born in February 1958
    Individual (15 offsprings)
    Officer
    1994-06-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 12
    Naylor, Gordon
    Born in April 1963
    Individual
    Officer
    2010-09-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Estrella, Marcello
    Born in February 1963
    Individual
    Officer
    2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Sontrop, Mary Elisabeth
    Born in April 1957
    Individual
    Officer
    2013-11-08 ~ 2015-06-15
    OF - Director → CIF 0
  • 15
    Owens, Edward
    Born in June 1956
    Individual
    Officer
    2002-02-08 ~ 2004-05-10
    OF - Director → CIF 0
    2005-05-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 16
    Christie, Robert Barrie
    Born in July 1932
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Bishop, Christopher Roy
    Born in January 1940
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 18
    Winter, Gerd, Herr
    Born in May 1943
    Individual
    Officer
    1996-10-04 ~ 2003-11-17
    OF - Director → CIF 0
  • 19
    Cipa, Antoni Michael
    Born in June 1955
    Individual
    Officer
    2004-05-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Clapham, Christopher Edward
    Individual
    Officer
    2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 21
    Nicholls, David John
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1996-10-04 ~ 2004-03-31
    OF - Director → CIF 0
    Nicholls, David John
    Individual (6 offsprings)
    Officer
    1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    2001-06-30 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 22
    Fellingham, Paul Richard
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2004-05-10
    OF - Director → CIF 0
    Fellingham, Paul Richard
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 23
    Sedor, John Anthony
    Born in July 1944
    Individual
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 24
    Cabas Rosales, Eduardo Dolcey
    Born in June 1973
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 25
    Anderson, Alan Alexander
    Born in July 1953
    Individual
    Officer
    1993-12-02 ~ 2002-02-08
    OF - Director → CIF 0
    2003-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Baldwin, Neil
    Individual
    Officer
    ~ 1992-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CSL BEHRING UK LIMITED

Previous names
ZLB BEHRING UK LIMITED - 2007-01-19
AVENTIS BEHRING LIMITED - 2004-07-20
CENTEON LIMITED - 2000-01-24
ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1996-01-02
YEWAFT LIMITED - 1982-06-23
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • CSL BEHRING UK LIMITED
    Info
    ZLB BEHRING UK LIMITED - 2007-01-19
    AVENTIS BEHRING LIMITED - 2007-01-19
    CENTEON LIMITED - 2007-01-19
    ARMOUR PHARMACEUTICAL COMPANY LIMITED - 2007-01-19
    YEWAFT LIMITED - 2007-01-19
    Registered number 01622483
    4 Milton Road, Haywards Heath, West Sussex RH16 1AH
    PRIVATE LIMITED COMPANY incorporated on 1982-03-16 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.