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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 8
  • 1
    Patel, Ravi Indra
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lucas-lee, Daphne
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Patricia Frances
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Tobyn, Michael John
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Gareth
    Born in June 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Howells, Ian John
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Allaker, Stephen
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressArc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 46
  • 1
    Broster, Walter George
    Manager (Human Resources) born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
    Broster, Walter George
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 2
    Jackson, Alastair John William
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar ~ 2007-03-13
    OF - Director → CIF 0
    Jackson, Alastair John William
    Vp & Sen Counsel Int Emea
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 3
    Sloan, Kenneth
    Director (Benefits) born in August 1951
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Hall, Michael David
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2001-10-15
    OF - Director → CIF 0
    Hall, Michael David
    Director born in September 1955
    Individual
    icon of calendar 2001-10-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Maitland, Alison
    Hr Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Jones, Kevin
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    Dickinson, Gary
    Director Of Human Resources (Emea) born in January 1952
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Duffy, Christopher
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Hamlen, Gwynne
    Hr Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 10
    Lucas-lee, Daphne
    Human Resources Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Hughes, Alison Sian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-09-27 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 12
    Forrester, Jeffrey
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2007-05-19
    OF - Director → CIF 0
  • 13
    Nicholson, Jane
    Industrial Pharmacist born in June 1942
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 2006-08-16
    OF - Director → CIF 0
  • 14
    Macdonald, Andrew Stewart
    Hospital Representative born in August 1952
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 15
    Cottrell, Geoffrey Harold
    Business Manager born in December 1950
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 16
    Hinkson, Peter
    Manager (Human Resources) born in October 1955
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
    Hinkson, Peter
    Manager-Human Resource born in October 1955
    Individual
    OF - Director → CIF 0
  • 17
    Lawson, James
    Retired born in April 1931
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Costello, Simon James
    Legal Counsel
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 19
    Hall, Anthony Robert
    Executive born in November 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 20
    Tibbetts, David Eric
    Retired born in January 1951
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 21
    Grisin, Scott Andrew
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 22
    Hannay, David Robert
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Saraogi, Ashish
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Singarayer, Diella Natasha
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 25
    Tharp, Charles
    Vice President-Conpensation/Human Resources Dept born in February 1951
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 26
    Lee, Deanna
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Cox, Keith Anthony
    Pension Manager born in October 1943
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-10-05
    OF - Director → CIF 0
    Cox, Keith Anthony
    Pension Manager
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 28
    Tobyn, Michael John
    Research Scientist born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 29
    Timmins, Peter
    Pharmacist, R&D Director born in December 1950
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2013-01-02
    OF - Director → CIF 0
  • 30
    Buchanan, James Macalister
    Human Resources Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Williams, Michael Robert
    European Hr Director born in January 1960
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1996-01-24
    OF - Director → CIF 0
  • 32
    Wainwright, Terence
    Director:Client Services Emea born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-09
    OF - Director → CIF 0
    Wainwright, Terence
    Director Workplace Services Emea born in July 1952
    Individual (1 offspring)
    icon of calendar 2011-06-15 ~ 2012-11-26
    OF - Director → CIF 0
  • 33
    Chadwick, Karen
    Commercial Business Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 34
    Cunningham, Norman John
    Maintenance Technician born in January 1936
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Irwin, Frank Robert
    Engineer born in December 1940
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 2005-05-10
    OF - Director → CIF 0
  • 36
    Howells, Ian John
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Ramnarine, Robert
    Finance born in January 1967
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 38
    Johnson, Helen Sandra
    Group Director Clinical Supply Operations born in July 1965
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 39
    Jefferis, Christopher John
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 40
    Chapman, Robert Bingham
    Director Pension And Savings born in July 1949
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 2002-03-05
    OF - Director → CIF 0
  • 41
    Wilson, Janet Anne
    Hr Associate
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 42
    Moss, David
    Human Resources Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-21
    OF - Director → CIF 0
  • 43
    Summers, David George
    Environment & Safety Manager born in May 1946
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-01-11 ~ 2024-01-01
    PE - Secretary → CIF 0
  • 45
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    PE - Secretary → CIF 0
  • 46
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-04-07 ~ 2019-01-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB TRUSTEES LIMITED

Previous name
HACKREMCO (NO.636) LIMITED - 1991-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
    Info
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Registered number 02546250
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-05 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.