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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 34
  • 1
    Pearson, Edwin James
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Stratton, Anthony Hugh
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    2005-01-11 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Foster, Geoffrey Iain
    Individual (12 offsprings)
    Officer
    2006-01-16 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 4
    Richards, Scott Anthony
    President born in January 1964
    Individual (7 offsprings)
    Officer
    2002-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Andersen, Svend
    President born in December 1961
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Hoffman, Richard Joseph
    Vice President Corporate Controller born in July 1966
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Smedley, Peter John
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    2001-11-22 ~ 2002-08-28
    OF - Director → CIF 0
  • 8
    Tweddell, Edward Desmond
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 9
    Highton, David Ian
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Osborn, Ben John
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    2019-02-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Kotsanis, Michael John
    President born in December 1965
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Johannesen, Michael B
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 13
    Tully, Paula
    Vice President born in November 1969
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2017-02-16
    OF - Director → CIF 0
  • 14
    James, Stuart Bruce
    Director born in December 1948
    Individual (10 offsprings)
    Officer
    2002-08-29 ~ 2005-11-14
    OF - Director → CIF 0
  • 15
    Noseworthy, Darren James
    Lawyer born in January 1970
    Individual (11 offsprings)
    Officer
    2015-11-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 16
    Byam-cook, David William
    Individual (14 offsprings)
    Officer
    ~ 1998-02-01
    OF - Secretary → CIF 0
  • 17
    Blackwell, John David
    Individual (17 offsprings)
    Officer
    2002-05-13 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 18
    Richardson, Scott
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2018-03-14
    OF - Director → CIF 0
  • 19
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2021-02-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Woodworth, Brian Richard
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 21
    Franklin, Ian Eric
    Accountant born in April 1965
    Individual (55 offsprings)
    Officer
    2015-11-25 ~ 2021-02-09
    OF - Director → CIF 0
  • 22
    Gill, Christopher
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 23
    Green, John Edwin
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 24
    Simmons Jnr, Billy Joe
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 25
    Binfield, Paul Andrew
    Chief Financial Officer born in March 1965
    Individual (18 offsprings)
    Officer
    2005-01-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 26
    Reid, Alan Morton
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2005-01-11
    OF - Director → CIF 0
  • 27
    Rienow, Susan
    Director born in September 1979
    Individual (14 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 (14 offsprings)
    2022-02-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 28
    O'sullivan, Hannah
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 29
    Jenkins, Richard Clifford
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 30
    Sweby, Raymond Malcolm
    Managing Director born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 2002-08-05
    OF - Director → CIF 0
  • 31
    Soursac, Thierry Jean Alphonse, Dr
    Ceo born in April 1957
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 32
    Werner, Thomas Edward
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2008-06-04
    OF - Director → CIF 0
  • 33
    PFIZER PFE UK LIMITED
    09379810
    Pfizer Limited, Ramsgate Road, Sandwich, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    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
  • 34
    PFIZER LIMITED
    00526209
    Pfizer Limited, Ramsgate Road, Sandwich, England
    Active Corporate (86 parents, 13 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
parent relation
Company in focus

HOSPIRA UK LIMITED

Period: 2002-11-28 ~ now
Company number: 01923357
Registered names
HOSPIRA UK LIMITED - now
HILLMAST LIMITED - 1985-07-31
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • HOSPIRA UK LIMITED
    Info
    FAULDING PHARMACEUTICALS PLC - 2002-11-28
    F.H. FAULDING (U.K.) LIMITED - 2002-11-28
    HILLMAST LIMITED - 2002-11-28
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 1
  • 1
    HOSPIRA ASEPTIC SERVICES LIMITED
    - now 03464044
    HOSPIRA HEALTHCARE LIMITED - 2008-08-26
    INTRA-TECH HEALTHCARE LIMITED - 2007-09-25
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.