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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 35
  • 1
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 2
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Mcclellan, Michael James
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (18 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 4
    Khan, Usman
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Abrehart, David Charles
    Tax Director born in February 1958
    Individual (31 offsprings)
    Officer
    1999-10-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 6
    Whelan, Anthony John
    Industrial Manager born in August 1956
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 8
    Allington, Timothy James
    Vice President born in November 1951
    Individual (10 offsprings)
    Officer
    ~ 1998-05-20
    OF - Director → CIF 0
  • 9
    Harris, Michael John
    Legal Affairs Director born in May 1949
    Individual (33 offsprings)
    Officer
    1993-02-01 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Individual (33 offsprings)
    Officer
    ~ 1996-10-04
    OF - Secretary → CIF 0
  • 10
    Salenger, Keith Philip
    Financial Director born in May 1950
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (43 offsprings)
    Officer
    2004-11-08 ~ 2010-05-12
    OF - Director → CIF 0
  • 13
    Clapham, Christopher Edward
    Individual (18 offsprings)
    Officer
    2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 14
    Smith, Suzanne Elaine
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 15
    Blinman, Peter
    Vice President Uk born in September 1946
    Individual (7 offsprings)
    Officer
    1993-12-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Moussa, Ahmed Mohamed Moustafa
    Born in August 1984
    Individual (60 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    De Forceville, Guillaume Adrien
    Chief Financial Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 19
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 21
    Nicholls, David John
    Solicitor born in February 1956
    Individual (31 offsprings)
    Officer
    1996-10-04 ~ 2004-11-08
    OF - Director → CIF 0
    Nicholls, David John
    Individual (31 offsprings)
    Officer
    1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    2001-06-30 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 22
    Bertrand, Jean-jacques, Monsieur
    Vice Chairman And Chief Execut born in May 1939
    Individual (4 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Rees, David Hugh Thomas
    Chief Financial Officer born in July 1953
    Individual (22 offsprings)
    Officer
    2000-01-10 ~ 2004-11-08
    OF - Director → CIF 0
  • 25
    Colquhoun, Richard Lyons
    Finance Director born in February 1942
    Individual (19 offsprings)
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 26
    Stanton, Frances Louise
    Lawyer born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Mitchum, James Paul
    Chief Executive Officer born in August 1952
    Individual (9 offsprings)
    Officer
    1999-12-16 ~ 2002-12-13
    OF - Director → CIF 0
  • 28
    Michelmore, John Douglas
    Senior Vice President born in June 1942
    Individual (10 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Aulagnon, Marie-christine Gisele
    Finance Dir born in March 1963
    Individual (15 offsprings)
    Officer
    1997-04-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 30
    Mohamed, Walaa Mostafa Abbas Awad
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Roberts, Helen
    Individual (41 offsprings)
    Officer
    2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 32
    Hemingway, Roger Barry
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 33
    Chancel, Pierre
    Chief Executive born in August 1956
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2004-11-08
    OF - Director → CIF 0
  • 34
    AVENTIS PHARMA LIMITED
    - now 01535640
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    410, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    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
  • 35
    SANOFI-AVENTIS UK HOLDINGS LIMITED
    - now 03203829
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAY & BAKER LIMITED

Period: 1991-12-16 ~ now
Company number: 02450361
Registered names
MAY & BAKER LIMITED - now
FIGCROFT LIMITED - 1991-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAY & BAKER LIMITED
    Info
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-12-16
    Registered number 02450361
    410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.