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
    Ong, Annie
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Oliver, Guy Edward
    General Manager Uk & Ireland born in May 1978
    Individual (12 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 3
    Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2024-01-01 ~ now
    OF - secretary → CIF 0
Ceased 36
  • 1
    Grosjean, Bertrand Pierre Marie
    Finance Director, Uk & Ireland born in June 1969
    Individual
    Officer
    2015-03-12 ~ 2019-03-15
    OF - director → CIF 0
  • 2
    De Lasa, Jose Maria
    V-P Associate General Counsel born in November 1941
    Individual
    Officer
    ~ 1994-12-02
    OF - director → CIF 0
  • 3
    Celentano, John Elie
    General Manager born in December 1959
    Individual
    Officer
    2000-03-01 ~ 2002-08-27
    OF - director → CIF 0
  • 4
    Veitch, David William
    General Manager born in January 1965
    Individual
    Officer
    2004-10-01 ~ 2007-06-01
    OF - director → CIF 0
  • 5
    Wright, Phillip James
    V-P Uk Technical Operations born in July 1931
    Individual
    Officer
    ~ 1992-12-01
    OF - director → CIF 0
  • 6
    Maguin Ep Walsh, Veronique, Michelle, Monique
    General Manager (Uk & Ireland) born in March 1961
    Individual
    Officer
    2018-09-03 ~ 2019-04-01
    OF - director → CIF 0
  • 7
    Mercier, Johanna
    Uk/Ireland General Manager born in October 1969
    Individual
    Officer
    2014-04-15 ~ 2016-08-01
    OF - director → CIF 0
  • 8
    Pasqualone, Frank Carlo
    Director born in January 1959
    Individual
    Officer
    2007-02-09 ~ 2008-08-01
    OF - director → CIF 0
  • 9
    Stark, Kenneth
    Senior Director Financial Shar born in October 1957
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-11-25
    OF - director → CIF 0
  • 10
    Lawson, James
    Born in April 1931
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
    Lawson, James
    Individual
    Officer
    ~ 1993-09-30
    OF - secretary → CIF 0
  • 11
    Burns, Daniel Richard
    Managing Director born in September 1951
    Individual
    Officer
    1995-07-17 ~ 1996-12-31
    OF - director → CIF 0
  • 12
    Hickey, Benjamin Joseph
    Uk/Ireland General Manager born in November 1974
    Individual
    Officer
    2016-08-01 ~ 2018-09-03
    OF - director → CIF 0
  • 13
    Kasa, Pamela Dorothy
    Attorney born in October 1943
    Individual
    Officer
    ~ 1994-07-18
    OF - director → CIF 0
  • 14
    Loberg, Michael Dewey, Dr
    Pharmeceutical Executive born in June 1947
    Individual
    Officer
    1992-04-01 ~ 1993-12-31
    OF - director → CIF 0
  • 15
    Singarayer, Diella Natasha
    Individual
    Officer
    2006-06-01 ~ 2008-04-07
    OF - secretary → CIF 0
  • 16
    Hooper, Anthony Campbell
    Managing Director born in December 1954
    Individual
    Officer
    1997-05-01 ~ 2000-03-01
    OF - director → CIF 0
  • 17
    Duchesne, Frederic
    European Vp born in January 1959
    Individual
    Officer
    2008-08-01 ~ 2010-12-01
    OF - director → CIF 0
  • 18
    Jackson, Alastair John William
    V-P & Senior International Counsel born in June 1941
    Individual
    Officer
    ~ 2001-05-31
    OF - director → CIF 0
    Jackson, Alastair John William
    Individual
    Officer
    1998-07-01 ~ 2001-05-31
    OF - secretary → CIF 0
  • 19
    Dash, Clive Harry, Doctor
    V-P Medical Affairs born in January 1940
    Individual
    Officer
    ~ 1994-05-12
    OF - director → CIF 0
  • 20
    Vargas Quintas Campos, Teresa Maria
    Finance Director Uk & Ireland born in June 1975
    Individual
    Officer
    2019-03-15 ~ 2022-10-03
    OF - director → CIF 0
  • 21
    Brown, Clement Mccune
    President Director General Squibb Europe Services born in May 1920
    Individual
    Officer
    ~ 1991-09-27
    OF - director → CIF 0
  • 22
    Diarra, Amadou
    Vice-President & General Manager Uk born in August 1964
    Individual
    Officer
    2010-12-01 ~ 2014-05-01
    OF - director → CIF 0
  • 23
    Hannay, David Robert
    V-P Finance born in May 1947
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 24
    Dollard, Francis Michael
    Chemist-Vice President Technical Operations born in December 1949
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 2001-12-19
    OF - director → CIF 0
  • 25
    Hughes, Alison Sian
    Assoc Director Efss Finance
    Individual
    Officer
    2001-05-31 ~ 2004-06-04
    OF - secretary → CIF 0
  • 26
    Cooke, John Scott
    Director born in December 1969
    Individual
    Officer
    2021-07-20 ~ 2023-11-30
    OF - director → CIF 0
  • 27
    Morgan, Gareth Huw
    Chartered Accountant born in January 1962
    Individual
    Officer
    2003-04-29 ~ 2006-06-01
    OF - director → CIF 0
  • 28
    Allaker, Stephen
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2015-03-12
    OF - director → CIF 0
  • 29
    Grames, Conan Paul
    Vp & Sen Counsel born in December 1946
    Individual
    Officer
    1995-08-01 ~ 1999-04-01
    OF - director → CIF 0
  • 30
    Cazala, Beatrice Jeanne Therese
    General Manager born in February 1956
    Individual
    Officer
    2002-08-27 ~ 2004-07-23
    OF - director → CIF 0
  • 31
    Costello, Simon James
    Solicitor
    Individual
    Officer
    2004-06-04 ~ 2006-06-01
    OF - secretary → CIF 0
  • 32
    Hoch, Lynelle Baumgardner
    General Manager born in January 1973
    Individual
    Officer
    2019-04-01 ~ 2021-07-20
    OF - director → CIF 0
  • 33
    Hornby, John Martin
    Individual
    Officer
    1993-10-01 ~ 1997-06-30
    OF - secretary → CIF 0
  • 34
    Kelly, Linda Mary
    Sales And Marketing Director born in January 1955
    Individual
    Officer
    1992-05-01 ~ 1995-04-28
    OF - director → CIF 0
  • 35
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2008-04-07 ~ 2019-01-11
    PE - secretary → CIF 0
  • 36
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-01-11 ~ 2024-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED

Previous name
TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
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 (35 years 2 months). The company status 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
Active 1
  • CELGENE UK MARKETING LIMITED - 2006-05-18
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Corporate (4 parents)
    Person with significant control
    2022-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.