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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 40
  • 1
    Celentano, John Elie
    General Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Costello, Simon James
    Solicitor
    Individual (11 offsprings)
    Officer
    2004-06-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Grosjean, Bertrand Pierre Marie
    Finance Director, Uk & Ireland born in June 1969
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Mercier, Johanna
    Uk/Ireland General Manager born in October 1969
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Wright, Phillip James
    V-P Uk Technical Operations born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 7
    Loberg, Michael Dewey, Dr
    Pharmeceutical Executive born in June 1947
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Pasqualone, Frank Carlo
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Cooke, John Scott
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Maguin Ep Walsh, Veronique, Michelle, Monique
    General Manager (Uk & Ireland) born in March 1961
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Hickey, Benjamin Joseph
    Uk/Ireland General Manager born in November 1974
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Hoch, Lynelle Baumgardner
    General Manager born in January 1973
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 13
    Jackson, Alastair John William
    V-P & Senior International Counsel born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-05-31
    OF - Director → CIF 0
    Jackson, Alastair John William
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 14
    Kelly, Linda Mary
    Sales And Marketing Director born in January 1955
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Stark, Kenneth
    Senior Director Financial Shar born in October 1957
    Individual (7 offsprings)
    Officer
    2001-12-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 16
    Vargas Quintas Campos, Teresa Maria
    Finance Director Uk & Ireland born in June 1975
    Individual (10 offsprings)
    Officer
    2019-03-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 17
    Burns, Daniel Richard
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Hughes, Alison Sian
    Assoc Director Efss Finance
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 19
    Singarayer, Diella Natasha
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 20
    Veitch, David William
    General Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 21
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 22
    Hannay, David Robert
    V-P Finance born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-01-31
    OF - Director → CIF 0
  • 23
    Diarra, Amadou
    Vice-President & General Manager Uk born in August 1964
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    De Lasa, Jose Maria
    V-P Associate General Counsel born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-12-02
    OF - Director → CIF 0
  • 25
    Hooper, Anthony Campbell
    Managing Director born in December 1954
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 26
    Allaker, Stephen
    Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2015-03-12
    OF - Director → CIF 0
  • 27
    Dash, Clive Harry, Doctor
    V-P Medical Affairs born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-12
    OF - Director → CIF 0
  • 28
    Kasa, Pamela Dorothy
    Attorney born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-07-18
    OF - Director → CIF 0
  • 29
    Brown, Clement Mccune
    President Director General Squibb Europe Services born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1991-09-27
    OF - Director → CIF 0
  • 30
    Dollard, Francis Michael
    Chemist-Vice President Technical Operations born in December 1949
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 2001-12-19
    OF - Director → CIF 0
  • 31
    Morgan, Gareth Huw
    Chartered Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 32
    Duchesne, Frederic
    European Vp born in January 1959
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 33
    Grames, Conan Paul
    Vp & Sen Counsel born in December 1946
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 34
    Cazala, Beatrice Jeanne Therese
    General Manager born in February 1956
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 35
    Lawson, James
    Born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-09-30
    OF - Director → CIF 0
    Lawson, James
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 36
    Hornby, John Martin
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 37
    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, 347 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 38
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2019-01-11 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 39
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2008-04-07 ~ 2019-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED

Period: 1990-10-11 ~ now
Company number: 02487574
Registered names
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED - now
TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11 02819738... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
    Info
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    Registered number 02487574
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
    S
    Registered number 02487574
    Arc Uxbridge, Sanderson Road, New Denham Denham, Buckinghamshire, England, UB8 1DH
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELGENE LIMITED
    - now 05470441
    CELGENE UK MARKETING LIMITED - 2006-05-18
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Active Corporate (31 parents)
    Person with significant control
    2022-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.