logo
explain how to read the page

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 34
  • 1
    Nielsen, Tim
    Born in July 1973
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Oconnell, Robert Bartholomew
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Vass, John Raymond
    Individual (11 offsprings)
    Officer
    ~ 2004-04-05
    OF - Secretary → CIF 0
  • 4
    Palmer, Christopher Neil
    Company Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 2004-03-21
    OF - Director → CIF 0
  • 5
    Mead, Russell
    Hr Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2004-03-21
    OF - Director → CIF 0
  • 6
    Klinger, Ernst Olaf
    Financial Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    Short, Peter David
    Business Consultant born in April 1952
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Kemmerich Keil, Uta
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Grant, Raymond
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    2004-03-22 ~ 2007-03-31
    OF - Director → CIF 0
    Grant, Raymond
    Individual (14 offsprings)
    Officer
    2004-04-06 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 10
    Hudson, Arnold Graham
    Senior Clinical Research Assoc born in May 1939
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Garnsworthy, Courtney
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 12
    Sherburn, Sarah
    Customer Service Assistant born in August 1962
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Bruns, Rando
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 14
    Dobson, Laura Jane
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 15
    Dring, Charles William
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 16
    Fraser, Nicholas Guy
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Fraser, Nicholas Guy
    Individual (31 offsprings)
    Officer
    2004-06-10 ~ 2006-12-14
    OF - Secretary → CIF 0
    2013-08-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Garmon-jones, David
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2006-08-02 ~ 2007-03-31
    OF - Director → CIF 0
    2013-08-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 18
    Jacques, Michael
    Facilities Supervisor born in July 1938
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 19
    Ashton, Anne Elizabeth
    Customer Service Assistant born in August 1954
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    Power, Kevin John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 21
    Hermansson, Soeren, Dr
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Jennings, Robert Anthony
    It Manager born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 2004-03-21
    OF - Director → CIF 0
  • 23
    Boath, Douglas William
    Financial Controller born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 24
    Hammond Smith, Robert
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 25
    Wilkinson, Paul Richard
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2007-07-17
    OF - Director → CIF 0
  • 26
    Ritchie, Rosalind Carol
    Personnel Manager born in December 1946
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 27
    Winn, John Raymond
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Redman, John Maybin Vivian
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Redman, John Maybin Vivian
    Company Director born in June 1959
    Individual (26 offsprings)
    2007-05-15 ~ 2013-08-22
    OF - Director → CIF 0
  • 29
    Marden, Shirley Ann
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-11-06
    OF - Director → CIF 0
  • 30
    Timothy James, Horne
    Marketing Manager born in February 1962
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2008-07-08
    OF - Director → CIF 0
  • 31
    Mcilree, John Gregson
    Head Of Hr born in February 1948
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 32
    Charteris, Alan Thomas, Dr
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 33
    MERCK SERONO LIMITED
    - now 00990823
    MERCK LTD - 2007-12-28
    MERCK HOLDING LIMITED - 1991-01-01
    EMITRA LIMITED - 1982-09-01
    E. MERCK LIMITED - 1979-12-31
    5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCK PENSION TRUSTEES LIMITED

Period: 1990-12-03 ~ now
Company number: 02543180
Registered names
MERCK PENSION TRUSTEES LIMITED - now
PATACROWN LIMITED - 1990-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • MERCK PENSION TRUSTEES LIMITED
    Info
    PATACROWN LIMITED - 1990-12-03
    Registered number 02543180
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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