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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 31
  • 1
    Kule, Christopher Anthony
    Businessman/Lawyer born in January 1946
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Stenvall, Tarja Johanna
    General Manager born in March 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    De Forceville, Guillaume Adrien
    Chief Fin Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Briner, Kurt Walter
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 7
    Clark, Alan Robert
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    ~ 1995-08-10
    OF - Director → CIF 0
  • 8
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (43 offsprings)
    Officer
    1995-01-26 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Reulet, Philippe
    Businessman Director born in May 1936
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Warnock-smith, Anthony
    Solicitor born in December 1946
    Individual (13 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (13 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 11
    Gourlet, Christophe
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Tillett, Gordon Michael
    Hr Director born in December 1965
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 13
    Lloyd, Stephen Francis
    Director Human Resources born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Scott, Andrew
    Head Of Treasury born in March 1965
    Individual (15 offsprings)
    Officer
    2006-10-24 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Bonner, Frank, Dr
    Toxicologist born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 1997-10-13
    OF - Director → CIF 0
  • 16
    Prosser, Andrew Michael James
    Finance Director born in May 1971
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Roberts, Helen
    Individual (41 offsprings)
    Officer
    2001-01-02 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 18
    Proctor, Gordon David
    Economist born in October 1949
    Individual (6 offsprings)
    Officer
    ~ 2001-01-02
    OF - Director → CIF 0
  • 19
    Thuilliez, Gordon Dennis
    Director Finance born in December 1942
    Individual (9 offsprings)
    Officer
    ~ 2001-01-02
    OF - Director → CIF 0
    Thuilliez, Gordon Dennis
    Finance Director
    Individual (9 offsprings)
    Officer
    1996-06-30 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 20
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 21
    Vernier, Thierry
    Businessman born in October 1967
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 22
    Soden, Paul Anthony
    Attorney born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Khan, Usman
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Artigues, Paul Jean Claude
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 25
    Bews, Susan Mary Maud, Dr
    Research And Medical Director born in May 1944
    Individual (9 offsprings)
    Officer
    ~ 1998-12-24
    OF - Director → CIF 0
  • 26
    Woddis, Paul
    Chairman & Chief Executive born in December 1940
    Individual (9 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 27
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in December 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Garnier, Bruno
    Finance Manager born in December 1952
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 29
    Mcclellan, Michael James
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (18 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 30
    AVENTIS PHARMA LIMITED
    - now 01535640 03835646
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    410, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2021-01-25 ~ dissolved
    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
  • 31
    SANOFI-AVENTIS UK HOLDINGS LIMITED
    - now 03203829
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    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
parent relation
Company in focus

SANOFI-SYNTHELABO LIMITED

Period: 2001-08-01 ~ 2023-03-14
Company number: 02536338
Registered names
SANOFI-SYNTHELABO LIMITED - Dissolved 02158996... (more)
INTERCEDE 868 LIMITED - 1991-07-16 02536529... (more)
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
    410 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.