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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 24
  • 1
    Audley, Tony George Robert
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2003-07-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Wyatt, John Philip
    Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    1993-02-12 ~ 1993-11-12
    OF - Director → CIF 0
  • 3
    Franklin, Ian Eric
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2008-11-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Sumner, Matthew James
    Individual (29 offsprings)
    Officer
    2004-06-15 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 5
    Fletcher, Karolyn
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2003-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Blomberg, Jan Frederik
    Executive Vice President Finance born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 7
    Jackman, Sally Margaret
    Company Secretary born in March 1956
    Individual (9 offsprings)
    Officer
    1993-02-12 ~ 1993-11-12
    OF - Director → CIF 0
    Jackman, Sally Margaret
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-02-12 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 8
    Nel, Andre Jacques
    Director born in January 1972
    Individual (33 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Orourke, Colin Patrick
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 10
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Louis Philip
    Director born in May 1964
    Individual (48 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 12
    Ekberg, Jan Erland
    Born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 13
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2004-05-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 14
    Borg, Rune
    Senior Vice President born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 15
    Bruce-stupples, Solveig Margareta
    Marketing Dir For Hospital Pro born in December 1945
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ 1998-03-26
    OF - Director → CIF 0
  • 16
    Evans, Ruth Amy
    Director born in November 1974
    Individual (30 offsprings)
    Officer
    2009-04-24 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    Thompson, Carol Lesley
    Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ 2004-06-15
    OF - Director → CIF 0
    Thompson, Carol Lesley
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1993-02-12
    OF - Secretary → CIF 0
    1993-11-12 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 18
    Ehinger, Alf
    Corporate Chief Controller born in August 1946
    Individual (4 offsprings)
    Officer
    1993-02-12 ~ 1993-11-10
    OF - Director → CIF 0
  • 19
    Greenhalgh, Philip
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2002-10-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 20
    Olsson, Nils Ingvar
    V P Pharmacia Biosystems Ab born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 21
    Strom, Peter
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1992-02-21 ~ 1996-01-12
    OF - Director → CIF 0
  • 22
    Krzywicki, Keith
    Managing Director born in March 1945
    Individual (10 offsprings)
    Officer
    1996-01-12 ~ 2003-07-16
    OF - Director → CIF 0
  • 23
    Johnson, Malcolm
    General Manager born in February 1956
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ 1996-01-12
    OF - Director → CIF 0
  • 24
    Lee, John Graham
    Accountant born in June 1954
    Individual (8 offsprings)
    Officer
    1996-01-12 ~ 2003-09-22
    OF - Director → CIF 0
parent relation
Company in focus

PHARMACIA UK LIMITED

Period: 1993-11-17 ~ 2014-07-10
Company number: 02534142
Registered names
PHARMACIA UK LIMITED - Dissolved
PROCORDIA LIMITED - 1993-11-17
LEGIBUS 1564 LIMITED - 1990-10-08 02522430... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PHARMACIA UK LIMITED
    Info
    PROCORDIA LIMITED - 1993-11-17
    LEGIBUS 1564 LIMITED - 1993-11-17
    Registered number 02534142
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-24 and dissolved on 2014-07-10 (23 years 10 months). The company status is Dissolved.
    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.