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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 24
  • 1
    Hughes, Alison Sian
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 2
    Rishworth, Joanne Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Wright, Susan
    Born in July 1978
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lizzio, Giancarlo
    Born in May 1941
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2000-09-25
    OF - Director → CIF 0
  • 5
    Morgan, Gareth Huw
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2003-04-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Eilbacher, David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Billard, Ai-phi
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2026-02-01
    OF - Director → CIF 0
  • 8
    Akula, Ramana Venkata
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 10
    Lauras, Bruno Marie Pierre
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-06-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Kane, Brian Lund, Dr
    Born in April 1946
    Individual (15 offsprings)
    Officer
    (before 1991-10-19) ~ 1992-10-30
    OF - Director → CIF 0
  • 13
    Stark, Kenneth
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1996-07-18 ~ 2005-11-25
    OF - Director → CIF 0
    2009-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 14
    Jenkin, Derek Ernest
    Born in July 1947
    Individual (10 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Schiff, Frederick
    Born in October 1948
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Jackson, Alastair John William
    Born in June 1941
    Individual (11 offsprings)
    Officer
    (before 1991-10-19) ~ 2001-05-01
    OF - Director → CIF 0
    Jackson, Alastair John William
    Individual (11 offsprings)
    Officer
    (before 1991-10-19) ~ 2001-05-01
    OF - Secretary → CIF 0
  • 17
    Hornikova, Pavla
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Dollard, Francis Michael
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 2001-12-19
    OF - Director → CIF 0
  • 19
    Howells, Ian John
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2006-02-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Silvers, Eileen
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
    04578840 00263455
    Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2008-04-07 ~ 2018-11-17
    OF - Secretary → CIF 0
  • 23
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 24
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2019-01-11 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED

Period: 1996-09-04 ~ now
Company number: 02059282
Registered names
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED - now
FAMEMOOD LIMITED - 1987-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
    Info
    BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED - 1996-09-04
    FAMEMOOD LIMITED - 1996-09-04
    Registered number 02059282
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.