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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
    Foster, Geoffrey Iain
    Individual (12 offsprings)
    Officer
    2006-01-16 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 2
    Woodworth, Brian Richard
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 3
    Stratton, Anthony Hugh
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2005-01-11 ~ 2015-11-26
    OF - Director → CIF 0
  • 4
    Jenkins, Richard Clifford
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 5
    Kotsanis, Michael John
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Osborn, Ben John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2019-02-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Tully, Paula
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2017-02-16
    OF - Director → CIF 0
  • 8
    Richards, Scott Anthony
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2002-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    O'sullivan, Hannah
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 10
    Green, John Edwin
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 11
    Noseworthy, Darren James
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2015-11-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Mount, Jacqueline Ann
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2021-02-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Highton, David Ian
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Werner, Thomas Edward
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2008-06-04
    OF - Director → CIF 0
  • 15
    Blackwell, John David
    Individual (18 offsprings)
    Officer
    2002-05-13 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 16
    Smedley, Peter John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2001-11-22 ~ 2002-08-28
    OF - Director → CIF 0
  • 17
    Byam-cook, David William
    Individual (14 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-02-01
    OF - Secretary → CIF 0
  • 18
    Rienow, Susan
    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
  • 19
    Sweby, Raymond Malcolm
    Born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 2002-08-05
    OF - Director → CIF 0
  • 20
    James, Stuart Bruce
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2002-08-29 ~ 2005-11-14
    OF - Director → CIF 0
  • 21
    Simmons Jnr, Billy Joe
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 22
    Andersen, Svend
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 23
    Johannesen, Michael B
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 24
    Franklin, Ian Eric
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2015-11-25 ~ 2021-02-09
    OF - Director → CIF 0
  • 25
    Reid, Alan Morton
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2005-01-11
    OF - Director → CIF 0
  • 26
    Pearson, Edwin James
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 27
    Richardson, Scott
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2018-03-14
    OF - Director → CIF 0
  • 28
    Tweddell, Edward Desmond
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 2001-11-22
    OF - Director → CIF 0
  • 29
    Hoffman, Richard Joseph
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2015-11-26
    OF - Director → CIF 0
  • 30
    Soursac, Thierry Jean Alphonse, Dr
    Born in April 1957
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 31
    Gill, Christopher
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 32
    Binfield, Paul Andrew
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2005-01-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 33
    PFIZER PFE UK LIMITED
    09379810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-09-28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PFIZER LIMITED
    00526209
    Pfizer Limited, Ramsgate Road, Sandwich, England
    Active Corporate (86 parents, 14 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
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods
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 (41 years 1 month). 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-12 during the appointment or period of control
    Dissolved on 2025-04-03 during the appointment or period of control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.