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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 15
  • 1
    Conix, Birgit
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mok, Tony Shu Kam
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sarin, Aradhana
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Soriot, Pascal Claude Roland
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ashley, Euan Angus
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Haas, Rene Anthony Andrada
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Mccoy, Sherilyn Dawn
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Manz, Anna Olive Magdelene
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Demare, Michel Roger
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Wallenberg, Marcus
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Costello, Karen Elizabeth Knudsen
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Layfield, Diana Louise Patricia
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Bowden, Matthew Shaun
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Rahman, Sabera Nazneen
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Wyman, Thomas Hunt
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1998-05-22
    OF - Director → CIF 0
  • 2
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1995-05-12
    OF - Director → CIF 0
  • 3
    Wilhelmsson, Claes Erik, Dr
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Rummelt, Andreas
    Non-Executive Director born in June 1956
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Varley, John
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Berger, Genevieve Bernadette, Professor
    Chief Research And Development Officer born in January 1955
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Jimenez, Joseph
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Musker, Graeme Harold Rankine
    Solicitor
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Burlington, Donald Bruce, Dr
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Doyle, Peter, Doctor
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1999-04-05
    OF - Director → CIF 0
  • 12
    Angelin, Bo Anders, Professor
    Professor born in August 1949
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2010-04-29
    OF - Director → CIF 0
  • 13
    Hooper, Michele
    Business Executive born in July 1951
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Symonds, Jonathan Richard
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Patterson, John Simon, Dr
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Dunoyer, Marc Pierre Jean
    Chief Financial Officer born in October 1952
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 17
    Pink, Alan Ind Harvey
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1999-04-05
    OF - Director → CIF 0
  • 18
    Johansson, Leif Valdemar
    Chairman born in September 1951
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2023-04-27
    OF - Director → CIF 0
  • 19
    Pragnell, Michael Patrick
    Ceo Agrochemicals born in December 1946
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 20
    Vadera, Shriti, The Rt Hon Baroness
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Von Der Heyden, Karl Mueller
    Executive born in July 1936
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 22
    Courtois, Jean-philippe
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 23
    Moller, Erna Birgitta Irmgard
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2007-04-26
    OF - Director → CIF 0
  • 24
    Rothwell, Nancy Jane, Professor
    Research Professor born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2015-04-24
    OF - Director → CIF 0
  • 25
    Eldracher, Deborah Disanzo
    Board Director born in March 1960
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 26
    Bonfield, Peter Leahy, Sir
    Chartered Engineer born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 27
    Morse, Christopher Jeremy, Sir
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1999-04-05
    OF - Director → CIF 0
  • 28
    Barnevik, Percy
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Bargmann, Cornelia Isabella, Dr
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 31
    Cairns, Ann
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2017-04-27
    OF - Director → CIF 0
  • 32
    Meysman, Francois Louis Virginie
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 33
    Brennan, David Richard
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 34
    Stavling, Ake Bo
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    Greenbury, Richard, Sir
    Chairman born in July 1936
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1999-04-05
    OF - Director → CIF 0
  • 36
    Ramquist, Lars Henry
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2002-04-25
    OF - Director → CIF 0
  • 37
    Kemp, Adrian Charles Noel
    Company Official
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 38
    Mogren, Hakan Lars, Dr Sc
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 39
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 40
    Markham, Rudolph Harold Peter
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 41
    Henney, Jane Ellen, Dr
    Physician born in March 1947
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 42
    Mckillop, Thomas Fulton Wilson, Sir
    Ceo Pharmaceuticals born in March 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Lowth, Simon Jonathan
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 44
    Buchanan, John Gordon Sinclair, Sir
    Oil Company Executive born in June 1943
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2010-04-29
    OF - Director → CIF 0
  • 45
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
  • 46
    Ogilvie, Bridget Margaret, Dame
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 47
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1995-05-12
    OF - Director → CIF 0
  • 48
    Schweitzer, Louis Pierre Jean
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2012-06-01
    OF - Director → CIF 0
  • 49
    Lipworth, Sydney, Sir
    Bank Director born in May 1931
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 50
    Lewis, Gillian Margaret
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1996-05-10
    OF - Director → CIF 0
  • 51
    Chipchase, Graham
    Chief Executive born in January 1963
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2021-05-11
    OF - Director → CIF 0
  • 52
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-06-17 ~ 1993-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAZENECA PLC

Previous names
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
ZENECA GROUP PLC - 1999-04-05
ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ASTRAZENECA PLC
    Info
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ZENECA GROUP PLC - 1993-02-16
    ICI BIOSCIENCE PLC - 1993-02-16
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    Registered number 02723534
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA
    PUBLIC LIMITED COMPANY incorporated on 1992-06-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ASTRAZENECA PLC
    S
    Registered number 2723534
    icon of address1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England, CB2 0AA
    Plc in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.