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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 67
  • 1
    Rummelt, Andreas
    Non-Executive Director born in June 1956
    Individual (6 offsprings)
    Officer
    2021-08-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Ashley, Euan Angus
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bargmann, Cornelia Isabella, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 5
    Eldracher, Deborah Disanzo
    Board Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Haas, Rene Anthony Andrada
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 7
    Wilhelmsson, Claes Erik, Dr
    Born in March 1939
    Individual (3 offsprings)
    Officer
    1999-04-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Kemp, Adrian Charles Noel
    Company Official
    Individual (62 offsprings)
    Officer
    2009-01-01 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 9
    Von Der Heyden, Karl Mueller
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 10
    Barnes, James David Francis, Sir
    Born in March 1936
    Individual (12 offsprings)
    Officer
    1993-02-15 ~ 2001-04-26
    OF - Director → CIF 0
  • 11
    Mccoy, Sherilyn Dawn
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Courtois, Jean-philippe
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Mckillop, Thomas Fulton Wilson, Sir
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Meysman, Francois Louis Virginie
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 16
    Chilver, Amos Henry, Lord
    Born in October 1926
    Individual (10 offsprings)
    Officer
    1993-02-24 ~ 1995-05-12
    OF - Director → CIF 0
  • 17
    Wyman, Thomas Hunt
    Born in November 1929
    Individual (4 offsprings)
    Officer
    1993-02-24 ~ 1998-05-22
    OF - Director → CIF 0
  • 18
    Patterson, John Simon, Dr
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Henderson, Denys Hartley, Sir
    Born in October 1932
    Individual (16 offsprings)
    Officer
    1993-02-15 ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Morse, Christopher Jeremy, Sir
    Born in December 1928
    Individual (8 offsprings)
    Officer
    1993-02-24 ~ 1999-04-05
    OF - Director → CIF 0
  • 21
    Barnevik, Percy
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Jimenez, Joseph
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 23
    Angelin, Bo Anders, Professor
    Born in August 1949
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2010-04-29
    OF - Director → CIF 0
  • 24
    Johansson, Leif Valdemar
    Born in September 1951
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2023-04-27
    OF - Director → CIF 0
  • 25
    Berger, Genevieve Bernadette, Professor
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2021-05-11
    OF - Director → CIF 0
  • 26
    Pink, Alan Ind Harvey
    Born in February 1938
    Individual (6 offsprings)
    Officer
    1993-02-24 ~ 1999-04-05
    OF - Director → CIF 0
  • 27
    Rothwell, Nancy Jane, Professor
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2006-04-27 ~ 2015-04-24
    OF - Director → CIF 0
  • 28
    Stavling, Ake Bo
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1999-04-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Brennan, David Richard
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 30
    Lipworth, Sydney, Sir
    Born in May 1931
    Individual (14 offsprings)
    Officer
    1994-10-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 31
    Sarin, Aradhana
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Hooper, Michele
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 33
    Burlington, Donald Bruce, Dr
    Born in April 1948
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Demare, Michel Roger
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Moller, Erna Birgitta Irmgard
    Born in March 1940
    Individual (1 offspring)
    Officer
    1999-04-05 ~ 2007-04-26
    OF - Director → CIF 0
  • 36
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1992-06-17 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
  • 37
    Doyle, Peter, Doctor
    Born in September 1938
    Individual (7 offsprings)
    Officer
    1993-02-15 ~ 1999-04-05
    OF - Director → CIF 0
  • 38
    Manz, Anna Olive Magdelene
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Ramquist, Lars Henry
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ 2002-04-25
    OF - Director → CIF 0
  • 40
    Conix, Birgit
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 41
    Pragnell, Michael Patrick
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 42
    Henney, Jane Ellen, Dr
    Born in March 1947
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 43
    Rahman, Sabera Nazneen
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2026-04-09
    OF - Director → CIF 0
  • 44
    Musker, Graeme Harold Rankine
    Individual (20 offsprings)
    Officer
    1993-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 45
    Mogren, Hakan Lars, Dr Sc
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1999-04-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 46
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    1993-02-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 47
    Greenbury, Richard, Sir
    Born in July 1936
    Individual (9 offsprings)
    Officer
    1993-02-24 ~ 1999-04-05
    OF - Director → CIF 0
  • 48
    Cairns, Ann
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2014-04-24 ~ 2017-04-27
    OF - Director → CIF 0
  • 49
    Rodgers, Anthony Thomas George
    Born in June 1940
    Individual (11 offsprings)
    Officer
    1993-02-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 50
    Symonds, Jonathan Richard
    Finance Director born in February 1959
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 51
    Layfield, Diana Louise Patricia
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 52
    Schweitzer, Louis Pierre Jean
    Born in July 1942
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2012-06-01
    OF - Director → CIF 0
  • 53
    Ogilvie, Bridget Margaret, Dame
    Born in March 1938
    Individual (20 offsprings)
    Officer
    1997-01-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 54
    Bowden, Matthew Shaun
    Individual (35 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 55
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    2002-04-25 ~ 2010-04-29
    OF - Director → CIF 0
  • 56
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2007-11-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 57
    Dunoyer, Marc Pierre Jean
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 58
    Soriot, Pascal Claude Roland
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 59
    Lewis, Gillian Margaret
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1993-02-24 ~ 1996-05-10
    OF - Director → CIF 0
  • 60
    Chipchase, Graham
    Born in January 1963
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2021-05-11
    OF - Director → CIF 0
  • 61
    Wallenberg, Marcus
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1999-04-05 ~ now
    OF - Director → CIF 0
  • 62
    Markham, Rudolph Harold Peter
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2008-09-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 63
    Varley, John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2015-04-24
    OF - Director → CIF 0
  • 64
    Vadera, Shriti, The Rt Hon Baroness
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 65
    Costello, Karen Elizabeth Knudsen
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 66
    Mok, Tony Shu Kam
    Born in May 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 67
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1992-06-17 ~ 1993-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAZENECA PLC

Period: 1999-04-05 ~ now
Company number: 02723534 03674842
Registered names
ASTRAZENECA PLC - now 03674842
ZENECA GROUP PLC - 1999-04-05
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
    ZENECA GROUP PLC - 1999-04-05
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1999-04-05
    ICI BIOSCIENCE PLC - 1999-04-05
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1999-04-05
    Registered number 02723534
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA
    PUBLIC LIMITED COMPANY incorporated on 1992-06-17 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • ASTRAZENECA PLC
    S
    Registered number 2723534
    1, 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 2
  • 1
    ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
    06442028
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ASTRAZENECA US INVESTMENTS LIMITED
    04476540 02728922... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.