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 4
  • 1
    Johnson, Paul, Mr.
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Andrew, Mr.
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Nicholas, Mr.
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Mortlock, Peter
    Accountant
    Individual
    Officer
    1996-02-01 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 2
    Alderson, Jeffrey
    Individual
    Officer
    ~ 1994-04-05
    OF - Secretary → CIF 0
  • 3
    Endicott, David John
    Director born in January 1965
    Individual
    Officer
    2005-01-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Stiddard, Andrew John
    Individual
    Officer
    1996-09-13 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 5
    Donohoe, Michael Joseph
    Director born in January 1943
    Individual
    Officer
    1993-08-09 ~ 1998-04-16
    OF - Director → CIF 0
  • 6
    Hayward, Esther
    Director born in January 1976
    Individual
    Officer
    2015-10-09 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Nelligan, Tom
    Director born in October 1970
    Individual
    Officer
    2009-11-26 ~ 2012-12-01
    OF - Director → CIF 0
    Nelligan, Tom
    Individual
    Officer
    2015-06-26 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 8
    Barborka, Drake
    Manager born in October 1959
    Individual
    Officer
    2001-05-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Narayanan, Rajkumar
    Director born in October 1964
    Individual
    Officer
    2012-12-01 ~ 2014-10-11
    OF - Director → CIF 0
  • 10
    Sehgal, Vivid
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Trevor, David
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2009-12-11
    OF - Director → CIF 0
  • 12
    Haran, Patricia Maria
    Individual (8 offsprings)
    Officer
    2018-02-19 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 13
    Iglesias-fernandez, Luis
    Director born in July 1961
    Individual
    Officer
    2013-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Steinholtz, Ruth Nancy
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 15
    Jones, Kenneth Wade
    Uk Market Head born in May 1962
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 16
    Branagan, John Paul, Dr
    Director born in July 1953
    Individual
    Officer
    2005-10-11 ~ 2006-07-19
    OF - Director → CIF 0
  • 17
    Mazzo, James Vito
    Corp Vp And Pres Europe born in May 1957
    Individual
    Officer
    1998-04-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Fulford Smith, Antony
    Director born in July 1960
    Individual
    Officer
    2012-12-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Muhle, Gerhard William Franz
    Director born in August 1971
    Individual
    Officer
    2016-04-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 20
    Tunney Jr, Francis Richard
    Director born in August 1947
    Individual
    Officer
    1993-08-09 ~ 2001-07-22
    OF - Director → CIF 0
  • 21
    Van Hove, Caroline
    Director born in May 1979
    Individual
    Officer
    2014-10-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 22
    Reichardt, Dieathart
    Executive born in July 1942
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 23
    Ingram, Douglas
    General Counsel born in August 1962
    Individual
    Officer
    2001-07-22 ~ 2009-08-01
    OF - Director → CIF 0
    Ingram, Douglas
    Director born in August 1962
    Individual
    2011-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Patel, Sanjiv
    Director born in June 1973
    Individual
    Officer
    2012-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Florez-arango, Felipe Andres, Mr.
    Director born in November 1976
    Individual
    Officer
    2018-03-29 ~ 2019-02-21
    OF - Director → CIF 0
  • 26
    Szita, Christian
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2018-03-17
    OF - Director → CIF 0
  • 27
    Campoy, Carlos
    Director born in June 1964
    Individual
    Officer
    2014-10-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 28
    Massey, Nicola
    Director born in December 1968
    Individual
    Officer
    2017-06-29 ~ 2018-06-11
    OF - Director → CIF 0
  • 29
    Hindman, James
    Finance Director
    Individual
    Officer
    1994-04-05 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 30
    Fellows, David Andrew
    Corporate Vice President born in August 1956
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-11-28
    OF - Director → CIF 0
  • 31
    Jones, Gordon Eric
    Vice President & Md born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 32
    Boland, Paul
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 33
    Asher, Kevin
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 34
    Sauerman, Anthony
    Lawyer
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 35
    Deng, Ying, Ms.
    Individual
    Officer
    2020-10-02 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 36
    Tomkins, Judith, Ms.
    Individual (10 offsprings)
    Officer
    2018-02-19 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 37
    Navarre, Paul
    Director born in November 1969
    Individual
    Officer
    2012-12-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 38
    Khoury, Roy
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2014-10-11 ~ 2015-06-26
    OF - Director → CIF 0
  • 39
    Cheney, Vincent
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 40
    ALLERGAN HOLDCO UK LIMITED
    Keizerstraat 13, 4811 Hl, Breda, Netherlands
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-30 ~ 2021-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLERGAN HOLDINGS LIMITED

Previous name
MITPHAN LIMITED - 1988-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALLERGAN HOLDINGS LIMITED
    Info
    MITPHAN LIMITED - 1988-11-17
    Registered number 02303553
    Ground Floor Marlow International, Parkway, Marlow SL7 1YL
    Private Limited Company incorporated on 1988-10-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • ALLERGAN HOLDINGS LIMITED
    S
    Registered number 02303553
    1st Floor Marlow International, Parkway, Marlow, England, SL7 1YL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ALLERGAN HOLDINGS LIMITED
    S
    Registered number 02303553
    1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, England, SL7 1YL
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Marlow International, Parkway, Marlow, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Ground Floor Marlow International, Parkway, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.