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
    Khan, Usman
    Accountant born in June 1979
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-01-25 ~ dissolved
    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
Ceased 28
  • 1
    Lloyd, Stephen Francis
    Director Human Resources born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - director → CIF 0
  • 2
    Bews, Susan Mary Maud, Dr
    Research And Medical Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1998-12-24
    OF - director → CIF 0
  • 3
    Gourlet, Christophe
    Finance Director born in September 1966
    Individual
    Officer
    2001-01-02 ~ 2003-04-01
    OF - director → CIF 0
  • 4
    De Forceville, Guillaume Adrien
    Chief Fin Officer born in March 1966
    Individual
    Officer
    2004-11-08 ~ 2007-11-16
    OF - director → CIF 0
  • 5
    Woddis, Paul
    Chairman & Chief Executive born in November 1940
    Individual
    Officer
    ~ 1994-06-28
    OF - director → CIF 0
  • 6
    Roberts, Helen
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2008-01-30
    OF - secretary → CIF 0
  • 7
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - director → CIF 0
  • 9
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - director → CIF 0
  • 10
    Mcclellan, Michael James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - director → CIF 0
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - secretary → CIF 0
  • 11
    Soden, Paul Anthony
    Attorney born in February 1944
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 12
    Artigues, Paul Jean Claude
    Director born in December 1931
    Individual
    Officer
    ~ 1994-02-01
    OF - director → CIF 0
  • 13
    Thuilliez, Gordon Dennis
    Director Finance born in December 1942
    Individual
    Officer
    ~ 2001-01-02
    OF - director → CIF 0
    Thuilliez, Gordon Dennis
    Finance Director
    Individual
    Officer
    1996-06-30 ~ 2001-01-02
    OF - secretary → CIF 0
  • 14
    Briner, Kurt Walter
    Director born in July 1944
    Individual
    Officer
    ~ 1997-01-14
    OF - director → CIF 0
  • 15
    Scott, Andrew
    Head Of Treasury born in March 1965
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2007-02-26
    OF - director → CIF 0
  • 16
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (12 offsprings)
    Officer
    1995-01-26 ~ 2010-05-12
    OF - director → CIF 0
  • 17
    Proctor, Gordon David
    Economist born in September 1949
    Individual
    Officer
    ~ 2001-01-02
    OF - director → CIF 0
  • 18
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - director → CIF 0
  • 19
    Clark, Alan Robert
    Director born in November 1946
    Individual
    Officer
    ~ 1995-08-10
    OF - director → CIF 0
  • 20
    Reulet, Philippe
    Businessman Director born in May 1936
    Individual
    Officer
    1994-02-01 ~ 2001-01-02
    OF - director → CIF 0
  • 21
    Bonner, Frank, Dr
    Toxicologist born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1997-10-13
    OF - director → CIF 0
  • 22
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - director → CIF 0
  • 23
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - director → CIF 0
  • 24
    Kule, Christopher Anthony
    Businessman/Lawyer born in January 1946
    Individual
    Officer
    1992-07-31 ~ 1994-09-30
    OF - director → CIF 0
  • 25
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - director → CIF 0
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - secretary → CIF 0
  • 26
    Vernier, Thierry
    Businessman born in October 1967
    Individual
    Officer
    2003-04-01 ~ 2004-11-08
    OF - director → CIF 0
  • 27
    Garnier, Bruno
    Finance Manager born in December 1952
    Individual
    Officer
    1997-01-14 ~ 2001-01-02
    OF - director → CIF 0
  • 28
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    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
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 - 1991-07-16
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.