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
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    2009-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Canavan, Bernard, Doctor
    Business Executive born in January 1936
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Holgate, Benjamin James Michael
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2010-04-05
    OF - Director → CIF 0
    Holgate, Benjamin James Michael
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Coles, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    2009-11-04 ~ 2012-11-03
    OF - Director → CIF 0
  • 4
    Bell, Gavin Keith
    Business Executive born in October 1944
    Individual
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 5
    Appleton, Neil
    Business Executive born in December 1930
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Power, Robert Noel
    Business Executive born in December 1956
    Individual
    Officer
    1994-03-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Poussot, Bernard
    Business Executive born in January 1952
    Individual
    Officer
    1996-05-23 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Olivier, David Michael
    Business Executive born in June 1943
    Individual
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 9
    Senner, Christopher Joseph
    Finance Director born in May 1967
    Individual
    Officer
    2005-10-19 ~ 2007-10-03
    OF - Director → CIF 0
  • 10
    Jones, Louis Philip
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-07-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Stafford, John Rogers
    Business Executive born in October 1937
    Individual
    Officer
    ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ 2013-05-07
    OF - Director → CIF 0
  • 13
    Reacher, Paul Anthony
    Legal Director born in July 1955
    Individual
    Officer
    1997-06-26 ~ 2001-10-02
    OF - Director → CIF 0
    Reacher, Paul Anthony
    Individual
    Officer
    ~ 2001-10-02
    OF - Secretary → CIF 0
  • 14
    Mcevoy, Liam Francis
    Chartered Secretary born in January 1943
    Individual
    Officer
    2005-10-14 ~ 2008-02-08
    OF - Director → CIF 0
    Mcevoy, Liam Francis
    Individual
    Officer
    2001-10-02 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 15
    Higgins, Stephen John
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2007-10-25
    OF - Director → CIF 0
  • 16
    Christensen, Palle Michael
    Managing Director born in October 1959
    Individual
    Officer
    2007-11-14 ~ 2010-02-25
    OF - Director → CIF 0
  • 17
    Michael, Gregory Morris
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 18
    James, Kevin
    Managing Director born in February 1955
    Individual (11 offsprings)
    Officer
    2002-03-11 ~ 2005-11-15
    OF - Director → CIF 0
  • 19
    Nel, Andre Jacques
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ 2013-02-19
    OF - Director → CIF 0
  • 20
    Jackson, Brian John, Dr
    Financial Director born in October 1943
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Sisak, Neil
    Finance Director born in August 1971
    Individual
    Officer
    2007-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 22
    Wiinberg, Ulf Arne
    Managing Director born in November 1958
    Individual
    Officer
    1997-08-26 ~ 2002-03-11
    OF - Director → CIF 0
    Wiinberg, Ulf Arne
    Business Executiver born in November 1958
    Individual
    2005-12-14 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED

Previous name
INTERCEDE 388 LIMITED - 1987-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED
    Info
    INTERCEDE 388 LIMITED - 1987-09-04
    Registered number 02043321
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1986-08-04 and dissolved on 2017-03-18 (30 years 7 months). The company status is Dissolved.
    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.