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 3
  • 1
    Highton, David Ian
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (18 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Pfizer Limited, Ramsgate Road, Sandwich, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Binfield, Paul Andrew
    Chief Financial Officer born in March 1965
    Individual
    Officer
    2005-01-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Noseworthy, Darren James
    Lawyer born in January 1970
    Individual
    Officer
    2015-11-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2021-02-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Green, John Edwin
    Individual
    Officer
    2004-05-19 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 5
    Johannesen, Michael B
    Individual
    Officer
    2008-06-04 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 6
    Werner, Thomas Edward
    Director born in September 1957
    Individual
    Officer
    2007-02-16 ~ 2008-06-04
    OF - Director → CIF 0
  • 7
    Blackwell, John David
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 8
    Soursac, Thierry Jean Alphonse, Dr
    Ceo born in April 1957
    Individual
    Officer
    2006-03-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 9
    Tully, Paula
    Vice President born in November 1969
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    O'sullivan, Hannah
    Individual
    Officer
    2009-10-30 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 11
    Hoffman, Richard Joseph
    Vice President Corporate Controller born in July 1966
    Individual
    Officer
    2008-06-04 ~ 2015-11-26
    OF - Director → CIF 0
  • 12
    Richardson, Scott
    Company Director born in October 1965
    Individual
    Officer
    2017-02-15 ~ 2018-03-14
    OF - Director → CIF 0
  • 13
    Andersen, Svend
    President born in December 1961
    Individual
    Officer
    2010-11-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Simmons Jnr, Billy Joe
    Director born in July 1957
    Individual
    Officer
    2006-03-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 15
    Gill, Christopher
    Individual
    Officer
    2008-06-04 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 16
    Franklin, Ian Eric
    Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2021-02-09
    OF - Director → CIF 0
  • 17
    Osborn, Ben John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Jenkins, Richard Clifford
    Individual
    Officer
    1998-02-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 19
    Woodworth, Brian Richard
    Individual
    Officer
    2013-12-17 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 20
    Rienow, Susan
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-02-05
    OF - Director → CIF 0
    Rienow, Susan
    Managing Director And Country Manager, Pfizer Uk born in September 1979
    Individual (2 offsprings)
    2022-02-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 21
    James, Stuart Bruce
    Director born in December 1948
    Individual
    Officer
    2002-08-29 ~ 2005-11-14
    OF - Director → CIF 0
  • 22
    Tweddell, Edward Desmond
    Company Director born in December 1940
    Individual
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 23
    Byam-cook, David William
    Individual (3 offsprings)
    Officer
    ~ 1998-02-01
    OF - Secretary → CIF 0
  • 24
    Smedley, Peter John
    Director born in January 1943
    Individual
    Officer
    2001-11-22 ~ 2002-08-28
    OF - Director → CIF 0
  • 25
    Foster, Geoffrey Iain
    Individual
    Officer
    2006-01-16 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 26
    Sweby, Raymond Malcolm
    Managing Director born in November 1942
    Individual
    Officer
    ~ 2002-08-05
    OF - Director → CIF 0
  • 27
    Reid, Alan Morton
    Director born in August 1946
    Individual
    Officer
    2002-08-05 ~ 2005-01-11
    OF - Director → CIF 0
  • 28
    Stratton, Anthony Hugh
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2015-11-26
    OF - Director → CIF 0
  • 29
    Richards, Scott Anthony
    President born in January 1964
    Individual
    Officer
    2002-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Kotsanis, Michael John
    President born in December 1965
    Individual
    Officer
    2007-02-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 31
    Pfizer Limited, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOSPIRA UK LIMITED

Previous names
FAULDING PHARMACEUTICALS PLC - 2002-11-28
F.H. FAULDING (U.K.) LIMITED - 1990-02-07
HILLMAST LIMITED - 1985-07-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • HOSPIRA UK LIMITED
    Info
    FAULDING PHARMACEUTICALS PLC - 2002-11-28
    F.H. FAULDING (U.K.) LIMITED - 1990-02-07
    HILLMAST LIMITED - 1985-07-31
    Registered number 01923357
    Walton Oaks Walton-on-the-hill, Dorking Road, Tadworth, Surrey KT20 7NS
    Private Limited Company incorporated on 1985-06-18 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • HOSPIRA UK LIMITED
    S
    Registered number missing
    Hospira Uk, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOSPIRA HEALTHCARE LIMITED - 2008-08-26
    INTRA-TECH HEALTHCARE LIMITED - 2007-09-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.