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 51
  • 1
    Hughes, Alison Sian
    Individual (11 offsprings)
    Officer
    2003-09-27 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 2
    Cottrell, Geoffrey Harold
    Born in December 1950
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Lee, Deanna
    Born in December 1954
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Williams, Michael Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1996-01-24
    OF - Director → CIF 0
  • 5
    Sloan, Kenneth
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Ramnarine, Robert
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 7
    Lawson, James
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Allaker, Stephen
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2006-08-16 ~ 2026-03-12
    OF - Director → CIF 0
  • 9
    Cox, Keith Anthony
    Born in October 1943
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-10-05
    OF - Director → CIF 0
    Cox, Keith Anthony
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 10
    Patel, Ravi Indra
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Christopher
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 13
    Grisin, Scott Andrew
    Born in April 1974
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 14
    Saraogi, Ashish
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Forrester, Jeffrey
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2006-08-16 ~ 2007-05-19
    OF - Director → CIF 0
  • 16
    Maitland, Alison
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Hall, Anthony Robert
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1994-05-17
    OF - Director → CIF 0
  • 18
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 19
    Tharp, Charles
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Macdonald, Andrew Stewart
    Born in August 1952
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 21
    Hall, Michael David
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1996-03-29 ~ 2001-10-15
    OF - Director → CIF 0
    2001-10-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Lucas-lee, Daphne
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    2009-09-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Chapman, Robert Bingham
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 2002-03-05
    OF - Director → CIF 0
  • 24
    Cunningham, Norman John
    Born in January 1936
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Nicholson, Jane
    Born in June 1942
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2006-08-16
    OF - Director → CIF 0
  • 26
    Timmins, Peter
    Born in December 1950
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2013-01-02
    OF - Director → CIF 0
  • 27
    Broster, Walter George
    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
  • 28
    Byrne, Patricia Frances
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 29
    Jefferis, Christopher John
    Born in November 1958
    Individual (12 offsprings)
    Officer
    1993-09-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 30
    Jones, Kevin
    Born in May 1958
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2005-10-20
    OF - Director → CIF 0
  • 31
    Summers, David George
    Born in May 1946
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Hinkson, Peter
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1993-10-05) ~ 1993-10-20
    OF - Director → CIF 0
    (before 1992-10-05) ~ 1993-10-20
    OF - Director → CIF 0
  • 33
    Dickinson, Gary
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1997-01-31
    OF - Director → CIF 0
  • 34
    Hannay, David Robert
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 1993-10-20
    OF - Director → CIF 0
    (before 1993-10-05) ~ 1993-10-20
    OF - Director → CIF 0
  • 35
    Tobyn, Michael John
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    2009-09-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 36
    Jackson, Alastair John William
    Born in June 1941
    Individual (11 offsprings)
    Officer
    (before 1992-10-05) ~ 2007-03-13
    OF - Director → CIF 0
    Jackson, Alastair John William
    Individual (11 offsprings)
    Officer
    1998-11-04 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 37
    Irwin, Frank Robert
    Born in December 1940
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2005-05-10
    OF - Director → CIF 0
  • 38
    Jones, Gareth
    Born in June 1979
    Individual (300 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 39
    Moss, David
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1993-03-21
    OF - Director → CIF 0
  • 40
    Howells, Ian John
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    2002-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 41
    Chadwick, Karen
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 42
    Buchanan, James Macalister
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 43
    Wainwright, Terence
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-09-09
    OF - Director → CIF 0
    2011-06-15 ~ 2012-11-26
    OF - Director → CIF 0
  • 44
    Wilson, Janet Anne
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 45
    Hamlen, Gwynne
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 46
    Tibbetts, David Eric
    Born in January 1951
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 47
    Johnson, Helen Sandra
    Born in July 1965
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2021-10-11
    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, 814 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, 369 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, 147 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)
Recent 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 10 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.