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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 51
  • 1
    Sloan, Kenneth
    Director (Benefits) born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Williams, Michael Robert
    European Hr Director born in January 1960
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1996-01-24
    OF - Director → CIF 0
  • 3
    Timmins, Peter
    Pharmacist, R&D Director born in December 1950
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Saraogi, Ashish
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Cox, Keith Anthony
    Pension Manager born in October 1943
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-10-05
    OF - Director → CIF 0
    Cox, Keith Anthony
    Pension Manager
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 6
    Lee, Deanna
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Nicholson, Jane
    Industrial Pharmacist born in June 1942
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2006-08-16
    OF - Director → CIF 0
  • 8
    Jackson, Alastair John William
    Solicitor born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 2007-03-13
    OF - Director → CIF 0
    Jackson, Alastair John William
    Vp & Sen Counsel Int Emea
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 9
    Moss, David
    Human Resources Director born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1993-03-21
    OF - Director → CIF 0
  • 10
    Patel, Ravi Indra
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Maitland, Alison
    Hr Director born in November 1962
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Cunningham, Norman John
    Maintenance Technician born in January 1936
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Hinkson, Peter
    Manager (Human Resources) born in October 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1993-10-20
    OF - Director → CIF 0
    Hinkson, Peter
    Manager-Human Resource born in October 1955
    Individual (1 offspring)
    OF - Director → CIF 0
  • 14
    Chapman, Robert Bingham
    Director Pension And Savings born in July 1949
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 2002-03-05
    OF - Director → CIF 0
  • 15
    Irwin, Frank Robert
    Engineer born in December 1940
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2005-05-10
    OF - Director → CIF 0
  • 16
    Howells, Ian John
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Howells, Ian John
    Director born in July 1950
    Individual (5 offsprings)
    2002-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Singarayer, Diella Natasha
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 18
    Lawson, James
    Retired born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-02-28
    OF - Director → CIF 0
  • 19
    Wainwright, Terence
    Director:Client Services Emea born in July 1952
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-09-09
    OF - Director → CIF 0
    Wainwright, Terence
    Director Workplace Services Emea born in July 1952
    Individual (2 offsprings)
    2011-06-15 ~ 2012-11-26
    OF - Director → CIF 0
  • 20
    Chadwick, Karen
    Commercial Business Director born in March 1967
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 21
    Jefferis, Christopher John
    Accountant born in November 1958
    Individual (11 offsprings)
    Officer
    1993-09-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Allaker, Stephen
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 23
    Broster, Walter George
    Manager (Human Resources) born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1993-01-31
    OF - Director → CIF 0
    Broster, Walter George
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 24
    Wilson, Janet Anne
    Hr Associate
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 25
    Tibbetts, David Eric
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 26
    Tobyn, Michael John
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Tobyn, Michael John
    Research Scientist born in August 1968
    Individual (1 offspring)
    2009-09-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 27
    Duffy, Christopher
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Tharp, Charles
    Vice President-Conpensation/Human Resources Dept born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1996-03-29
    OF - Director → CIF 0
  • 29
    Johnson, Helen Sandra
    Group Director Clinical Supply Operations born in July 1965
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 30
    Summers, David George
    Environment & Safety Manager born in May 1946
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Byrne, Patricia Frances
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 32
    Jones, Gareth
    Born in June 1979
    Individual (292 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 33
    Cottrell, Geoffrey Harold
    Business Manager born in December 1950
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 34
    Hughes, Alison Sian
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2003-09-27 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 35
    Buchanan, James Macalister
    Human Resources Director born in June 1952
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Hamlen, Gwynne
    Hr Director born in November 1959
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 37
    Jones, Kevin
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2005-10-20
    OF - Director → CIF 0
  • 38
    Grisin, Scott Andrew
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 39
    Hall, Michael David
    Accountant born in September 1955
    Individual (14 offsprings)
    Officer
    1996-03-29 ~ 2001-10-15
    OF - Director → CIF 0
    Hall, Michael David
    Director born in September 1955
    Individual (14 offsprings)
    2001-10-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Lucas-lee, Daphne
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    Lucas-lee, Daphne
    Human Resources Manager born in November 1961
    Individual (1 offspring)
    2009-09-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 41
    Ramnarine, Robert
    Finance born in January 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 42
    Forrester, Jeffrey
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    2006-08-16 ~ 2007-05-19
    OF - Director → CIF 0
  • 43
    Hall, Anthony Robert
    Executive born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1994-05-17
    OF - Director → CIF 0
  • 44
    Dickinson, Gary
    Director Of Human Resources (Emea) born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1997-01-31
    OF - Director → CIF 0
  • 45
    Hannay, David Robert
    Finance Director born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-05) ~ 1993-10-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 46
    Costello, Simon James
    Legal Counsel
    Individual (11 offsprings)
    Officer
    2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 47
    Macdonald, Andrew Stewart
    Hospital Representative born in August 1952
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 48
    BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
    04578840 00263455
    Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2008-04-07 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 50
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 51
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2019-01-11 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB TRUSTEES LIMITED

Period: 1991-02-01 ~ now
Company number: 02546250
Registered names
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED - now
HACKREMCO (NO.636) LIMITED - 1991-02-01 09327364... (more)
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
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-05 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.