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 2
  • 1
    Manja, Vani
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Moynihan, Benjamin James
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Drew, Bruce Michael
    General Manager born in July 1941
    Individual (8 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 2
    Gouffe, Daniel
    General Manager born in January 1941
    Individual
    Officer
    1993-11-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Dugi, Klaus Andreas, Prof. Dr.
    Company Director born in August 1963
    Individual
    Officer
    2017-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Brewer, Melvyn Frederick
    Director born in June 1939
    Individual
    Officer
    1997-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Biland, David Alexander
    Director born in September 1961
    Individual
    Officer
    2002-10-07 ~ 2008-11-05
    OF - Director → CIF 0
  • 6
    Sudarskis, Alexandre Philippe
    Managing Director - Animal Health born in October 1952
    Individual
    Officer
    1992-02-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Pohle, Herbert
    Director born in April 1963
    Individual
    Officer
    2016-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Gervais, Jerome, Monsieur
    Director born in September 1945
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 9
    Woolley, Frank Nicholas
    Individual (1 offspring)
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 10
    Andrews, Christopher Howard
    Managing Director born in February 1941
    Individual
    Officer
    1995-04-20 ~ 1997-11-06
    OF - Director → CIF 0
  • 11
    Fuerst, Bernhard
    Director born in August 1961
    Individual
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Nalle, Horace Disston
    Solicitor born in August 1956
    Individual
    Officer
    1997-11-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Martin Jarrand, Philippee Yres Rene
    General Counsel born in October 1955
    Individual
    Officer
    2005-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Baines, David Michael
    General Manager born in August 1947
    Individual
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 15
    Davenport, Graham
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-12-01
    OF - Director → CIF 0
    2010-06-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Butson, Richard James
    Company Director born in December 1965
    Individual
    Officer
    2018-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 17
    Crosia, Jean Louis
    Director born in September 1946
    Individual
    Officer
    2006-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Champel, Louis, Monsieur
    Director born in July 1944
    Individual
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 19
    Bose, Uday Kumar
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Coote, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    2012-01-31 ~ 2018-03-31
    OF - Director → CIF 0
    Coote, John Joseph
    Individual
    Officer
    1998-03-23 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 21
    Hinton, David Stuart
    General Manager born in June 1960
    Individual
    Officer
    1995-04-20 ~ 1997-11-06
    OF - Director → CIF 0
    Hinton, David Stuart
    Operations Director born in June 1960
    Individual
    2000-01-04 ~ 2002-10-04
    OF - Director → CIF 0
  • 22
    Reade, Alan
    Executive Chairman born in October 1948
    Individual
    Officer
    2000-07-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Kowarik, Manuel
    Site Director born in November 1978
    Individual
    Officer
    2022-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    Ensink, Gerardus
    Director born in February 1983
    Individual
    Officer
    2020-12-01 ~ 2024-08-03
    OF - Director → CIF 0
  • 25
    Kuiper, Peter Sjoerd
    Company Director born in August 1960
    Individual
    Officer
    2009-04-15 ~ 2010-06-21
    OF - Director → CIF 0
    2012-01-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 26
    Malher, Guy, Doctor
    Managing Director born in April 1932
    Individual
    Officer
    1991-10-18 ~ 1998-03-23
    OF - Director → CIF 0
  • 27
    Humphreys, Keith Wood
    Managing Director born in January 1934
    Individual
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 28
    Nikolaus, Sabine, Dr
    Company Director born in November 1961
    Individual
    Officer
    2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Previous names
MERIAL ANIMAL HEALTH LIMITED - 2018-10-01
RHONE MERIEUX LIMITED - 1997-08-01
RHONE-MERIEUX LIMITED - 1991-06-28
RHONE-MERIEUX LIMITED - 1991-06-28
RMB ANIMAL HEALTH LIMITED - 1991-06-03
INTERCEDE 316 LIMITED - 1986-03-10
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
75000 - Veterinary Activities
  • BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
    Info
    MERIAL ANIMAL HEALTH LIMITED - 2018-10-01
    RHONE MERIEUX LIMITED - 1997-08-01
    RHONE-MERIEUX LIMITED - 1991-06-28
    RHONE-MERIEUX LIMITED - 1991-06-28
    RMB ANIMAL HEALTH LIMITED - 1991-06-03
    INTERCEDE 316 LIMITED - 1986-03-10
    Registered number 01961886
    C/o Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire RG12 8YS
    Private Limited Company incorporated on 1985-11-20 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.