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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 33
  • 1
    Beck, Craig Boyd
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Christopher Howard
    Managing Director born in February 1941
    Individual (18 offsprings)
    Officer
    1995-04-20 ~ 1997-11-06
    OF - Director → CIF 0
  • 3
    Bennett, Stephanie, Mrs.
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Ensink, Gerardus
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-08-03
    OF - Director → CIF 0
  • 5
    Bose, Uday Kumar
    Company Director born in August 1975
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Baines, David Michael
    General Manager born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-02-10
    OF - Director → CIF 0
  • 7
    Crosia, Jean Louis
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Humphreys, Keith Wood
    Managing Director born in January 1934
    Individual (17 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-04-20
    OF - Director → CIF 0
  • 9
    Dugi, Klaus Andreas, Prof. Dr.
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Brewer, Melvyn Frederick
    Director born in June 1939
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Butson, Richard James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Gouffe, Daniel
    General Manager born in January 1941
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Kowarik, Manuel
    Site Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Fuerst, Bernhard
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Champel, Louis, Monsieur
    Director born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 2000-02-18
    OF - Director → CIF 0
  • 16
    Reade, Alan
    Executive Chairman born in October 1948
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Biland, David Alexander
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2008-11-05
    OF - Director → CIF 0
  • 18
    Kuiper, Peter Sjoerd
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2010-06-21
    OF - Director → CIF 0
    2012-01-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Nalle, Horace Disston
    Solicitor born in August 1956
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Davenport, Graham
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2005-12-01
    OF - Director → CIF 0
    2010-06-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Nikolaus, Sabine, Dr
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Woolley, Frank Nicholas
    Individual (19 offsprings)
    Officer
    (before 1991-06-28) ~ 1998-03-23
    OF - Secretary → CIF 0
  • 23
    Martin Jarrand, Philippee Yres Rene
    General Counsel born in October 1955
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Moynihan, Benjamin James
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Sudarskis, Alexandre Philippe
    Managing Director - Animal Health born in October 1952
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Pohle, Herbert
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Malher, Guy, Doctor
    Managing Director born in April 1932
    Individual (3 offsprings)
    Officer
    1991-10-18 ~ 1998-03-23
    OF - Director → CIF 0
  • 28
    Manja, Vani
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Hinton, David Stuart
    General Manager born in June 1960
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1997-11-06
    OF - Director → CIF 0
    Hinton, David Stuart
    Operations Director born in June 1960
    Individual (5 offsprings)
    2000-01-04 ~ 2002-10-04
    OF - Director → CIF 0
  • 30
    Gervais, Jerome, Monsieur
    Director born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1993-11-02
    OF - Director → CIF 0
  • 31
    Coote, John Joseph
    Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2018-03-31
    OF - Director → CIF 0
    Coote, John Joseph
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 32
    Drew, Bruce Michael
    General Manager born in July 1941
    Individual (17 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-06-15
    OF - Director → CIF 0
  • 33
    Tereno, Maria Lucia
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Period: 2018-10-01 ~ now
Company number: 01961886 00525757... (more)
Registered names
BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED - now 00525757... (more)
INTERCEDE 316 LIMITED - 1986-03-10 03537439... (more)
Standard Industrial Classification
75000 - Veterinary Activities
21100 - Manufacture Of Basic Pharmaceutical Products

  • BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
    Info
    MERIAL ANIMAL HEALTH LIMITED - 2018-10-01
    RHONE MERIEUX LIMITED - 2018-10-01
    RHONE-MERIEUX LIMITED - 2018-10-01
    RMB ANIMAL HEALTH LIMITED - 2018-10-01
    INTERCEDE 316 LIMITED - 2018-10-01
    Registered number 01961886
    C/o Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire RG12 8YS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.