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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 44
  • 1
    Fulford Smith, Antony
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Trevor, David
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2006-07-19 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Johnson, Paul, Mr.
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Muhle, Gerhard William Franz
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Alderson, Jeffrey
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-04-05
    OF - Secretary → CIF 0
  • 6
    Hindman, James
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 7
    Jones, Kenneth Wade
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 8
    Stiddard, Andrew John
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 9
    Barborka, Drake
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Szita, Christian
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2018-03-17
    OF - Director → CIF 0
  • 11
    Asher, Kevin
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Florez-arango, Felipe Andres, Mr.
    Born in November 1976
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2019-02-21
    OF - Director → CIF 0
  • 13
    Patel, Sanjiv
    Born in June 1973
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Fellows, David Andrew
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2004-11-28
    OF - Director → CIF 0
  • 15
    Ingram, Douglas
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2001-07-22 ~ 2009-08-01
    OF - Director → CIF 0
    2011-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Endicott, David John
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Branagan, John Paul, Dr
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2006-07-19
    OF - Director → CIF 0
  • 18
    Nelligan, Tom
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2009-11-26 ~ 2012-12-01
    OF - Director → CIF 0
    Nelligan, Tom
    Individual (26 offsprings)
    Officer
    2015-06-26 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 19
    Navarre, Paul
    Born in November 1969
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 20
    Hayward, Esther
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2016-01-22
    OF - Director → CIF 0
  • 21
    Narayanan, Rajkumar
    Born in October 1964
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-10-11
    OF - Director → CIF 0
  • 22
    Sauerman, Anthony
    Individual (16 offsprings)
    Officer
    2002-02-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 23
    Wilson, Mark Andrew, Mr.
    Born in October 1975
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 24
    Donohoe, Michael Joseph
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1998-04-16
    OF - Director → CIF 0
  • 25
    Mazzo, James Vito
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Campoy, Carlos
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-10-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 27
    Jones, Gordon Eric
    Born in October 1940
    Individual (11 offsprings)
    Officer
    (before 1992-10-10) ~ 1996-06-25
    OF - Director → CIF 0
  • 28
    Tomkins, Judith, Ms.
    Individual (15 offsprings)
    Officer
    2018-02-19 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 29
    Mortlock, Peter
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 30
    Iglesias-fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Haran, Patricia Maria
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 32
    Khoury, Roy
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2014-10-11 ~ 2015-06-26
    OF - Director → CIF 0
  • 33
    Boland, Paul
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 34
    Hudson, Nick, Mr.
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 35
    Steinholtz, Ruth Nancy
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 36
    Massey, Nicola
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2018-06-11
    OF - Director → CIF 0
  • 37
    Deng, Ying, Ms.
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 38
    Sehgal, Vivid
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 39
    Reichardt, Dieathart
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-08-16
    OF - Director → CIF 0
  • 40
    Van Hove, Caroline
    Born in May 1979
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 41
    Tunney Jr, Francis Richard
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 2001-07-22
    OF - Director → CIF 0
  • 42
    Cheney, Vincent
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 43
    Keizerstraat 13, 4811 Hl, Breda, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-05-30 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    ABBVIE LTD
    08004972
    Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2021-12-16 ~ 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
parent relation
Company in focus

ALLERGAN HOLDINGS LIMITED

Period: 1988-11-17 ~ now
Company number: 02303553
Registered names
ALLERGAN HOLDINGS LIMITED - now
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 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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 2
  • 1
    ALLERGAN INTERNATIONAL FOUNDATION
    07128611
    Ground Floor Marlow International, Parkway, Marlow, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ALLERGAN LIMITED
    01049760
    Ground Floor Marlow International, Parkway, Marlow, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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