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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
    Hughes, Alison Sian
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 2
    Veitch, David William
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Cooke, John Scott
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Dash, Clive Harry, Doctor
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-12
    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
    Hornby, John Martin
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Lawson, James
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-09-30
    OF - Director → CIF 0
    Lawson, James
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Allaker, Stephen
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Cazala, Beatrice Jeanne Therese
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Brown, Clement Mccune
    Born in May 1920
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1991-09-27
    OF - Director → CIF 0
  • 11
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 12
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 13
    Burns, Daniel Richard
    Born in September 1951
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Hooper, Anthony Campbell
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Loberg, Michael Dewey, Dr
    Born in June 1947
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Kelly, Linda Mary
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 17
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 18
    Diarra, Amadou
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-06-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 20
    Hoch, Lynelle Baumgardner
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 21
    Hickey, Benjamin Joseph
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 22
    Mercier, Johanna
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Wright, Phillip James
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 24
    Pasqualone, Frank Carlo
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 25
    Stark, Kenneth
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 26
    Grames, Conan Paul
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    Grosjean, Bertrand Pierre Marie
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 28
    De Lasa, Jose Maria
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-12-02
    OF - Director → CIF 0
  • 29
    Hannay, David Robert
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-01-31
    OF - Director → CIF 0
  • 30
    Jackson, Alastair John William
    Born in June 1941
    Individual (11 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-05-31
    OF - Director → CIF 0
    Jackson, Alastair John William
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 31
    Vargas Quintas Campos, Teresa Maria
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2019-03-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 32
    Dollard, Francis Michael
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 2001-12-19
    OF - Director → CIF 0
  • 33
    Kasa, Pamela Dorothy
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-07-18
    OF - Director → CIF 0
  • 34
    Duchesne, Frederic
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 35
    Maguin Ep Walsh, Veronique, Michelle, Monique
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 36
    Celentano, John Elie
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 37
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    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 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    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 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 02487559... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 14 July 2026 and licensed under the Open Government Licence v3.0.