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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 28
  • 1
    Olivier, David Michael
    Business Executive born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-13) ~ 1996-05-16
    OF - Director → CIF 0
  • 2
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (42 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Louis Philip
    Director born in May 1964
    Individual (49 offsprings)
    Officer
    2010-07-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Appleton, Neil
    Business Executive born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Mcevoy, Liam Francis
    Chartered Secretary born in January 1943
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2008-02-08
    OF - Director → CIF 0
    Mcevoy, Liam Francis
    Individual (7 offsprings)
    Officer
    2001-10-02 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 6
    Bell, Gavin Keith
    Business Executive born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1991-06-13) ~ 1995-03-03
    OF - Director → CIF 0
  • 7
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    2016-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Higgins, Stephen John
    Managing Director born in May 1958
    Individual (8 offsprings)
    Officer
    2005-10-19 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Holgate, Benjamin James Michael
    Solicitor born in May 1967
    Individual (12 offsprings)
    Officer
    2001-10-02 ~ 2010-04-05
    OF - Director → CIF 0
    Holgate, Benjamin James Michael
    Individual (12 offsprings)
    Officer
    2009-10-07 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 10
    Stafford, John Rogers
    Business Executive born in October 1937
    Individual (9 offsprings)
    Officer
    (before 1991-06-13) ~ 2002-03-21
    OF - Director → CIF 0
  • 11
    Senner, Christopher Joseph
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2007-10-03
    OF - Director → CIF 0
  • 12
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Power, Robert Noel
    Business Executive born in December 1956
    Individual (5 offsprings)
    Officer
    1994-03-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    Franklin, Ian Eric
    Director born in April 1965
    Individual (55 offsprings)
    Officer
    2009-11-04 ~ 2013-05-07
    OF - Director → CIF 0
  • 15
    Poussot, Bernard
    Business Executive born in January 1952
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2008-10-06
    OF - Director → CIF 0
  • 16
    Russell Payne
    Individual (40 offsprings)
    Insolvency
    2013-08-29 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 17
    Coles, Ruth Amy
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2009-11-04 ~ 2012-11-03
    OF - Director → CIF 0
  • 18
    James, Kevin
    Managing Director born in February 1955
    Individual (28 offsprings)
    Officer
    2002-03-11 ~ 2005-11-15
    OF - Director → CIF 0
  • 19
    Reacher, Paul Anthony
    Legal Director born in July 1955
    Individual (7 offsprings)
    Officer
    1997-06-26 ~ 2001-10-02
    OF - Director → CIF 0
    Reacher, Paul Anthony
    Individual (7 offsprings)
    Officer
    (before 1991-06-13) ~ 2001-10-02
    OF - Secretary → CIF 0
  • 20
    Wiinberg, Ulf Arne
    Managing Director born in November 1958
    Individual (9 offsprings)
    Officer
    1997-08-26 ~ 2002-03-11
    OF - Director → CIF 0
    Wiinberg, Ulf Arne
    Business Executiver born in November 1958
    Individual (9 offsprings)
    2005-12-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 21
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Christensen, Palle Michael
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2010-02-25
    OF - Director → CIF 0
  • 23
    Michael, Gregory Morris
    Finance Director born in January 1954
    Individual (13 offsprings)
    Officer
    2001-10-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 24
    Jackson, Brian John, Dr
    Financial Director born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1991-06-13) ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Sisak, Neil
    Finance Director born in August 1971
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 26
    Canavan, Bernard, Doctor
    Business Executive born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1991-06-13) ~ 1994-01-31
    OF - Director → CIF 0
  • 27
    Elizabeth Anne Bingham
    Individual (8 offsprings)
    Insolvency
    2013-08-29 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 28
    Nel, Andre Jacques
    Director born in January 1972
    Individual (34 offsprings)
    Officer
    2009-11-04 ~ 2013-02-19
    OF - Director → CIF 0
parent relation
Company in focus

AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED

Period: 1987-09-04 ~ 2017-03-18
Company number: 02043321
Registered names
AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2017-03-18
INTERCEDE 388 LIMITED - 1987-09-04 02043311... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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