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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
Active 3
  • 1
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Usman
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    MARION MERRELL LIMITED - 1999-12-16
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    icon of address410, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Lloyd, Stephen Francis
    Director Human Resources born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mcclellan, Michael James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 4
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 5
    Vernier, Thierry
    Businessman born in October 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 6
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 7
    Scott, Andrew
    Head Of Treasury born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Reulet, Philippe
    Businessman Director born in May 1936
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Thuilliez, Gordon Dennis
    Director Finance born in December 1942
    Individual
    Officer
    icon of calendar ~ 2001-01-02
    OF - Director → CIF 0
    Thuilliez, Gordon Dennis
    Finance Director
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 10
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 11
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 2010-05-12
    OF - Director → CIF 0
  • 13
    Proctor, Gordon David
    Economist born in September 1949
    Individual
    Officer
    icon of calendar ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Clark, Alan Robert
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-08-10
    OF - Director → CIF 0
  • 15
    Gourlet, Christophe
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Kule, Christopher Anthony
    Businessman/Lawyer born in January 1946
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Briner, Kurt Walter
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-14
    OF - Director → CIF 0
  • 18
    Bonner, Frank, Dr
    Toxicologist born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-13
    OF - Director → CIF 0
  • 19
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 20
    Garnier, Bruno
    Finance Manager born in December 1952
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 21
    Artigues, Paul Jean Claude
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Stenvall, Tarja Johanna
    General Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    De Forceville, Guillaume Adrien
    Chief Fin Officer born in March 1966
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 24
    Bews, Susan Mary Maud, Dr
    Research And Medical Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-24
    OF - Director → CIF 0
  • 25
    Woddis, Paul
    Chairman & Chief Executive born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 26
    Soden, Paul Anthony
    Attorney born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    MIGHTACROSS LIMITED - 1996-08-15
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    icon of address410, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANOFI-SYNTHELABO LIMITED

Previous names
SANOFI WINTHROP LIMITED - 2001-08-01
INTERCEDE 868 LIMITED - 1991-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SANOFI-SYNTHELABO LIMITED
    Info
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 2001-08-01
    Registered number 02536338
    icon of address410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 and dissolved on 2023-03-14 (32 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.