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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 4
  • 1
    Johnstone, Camilla Jane
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tattersall, Hannah Victoria
    Born in July 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Matthew Shaun
    Born in December 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 4
    ASTRAZENECA PHARMA LIMITED - 1999-08-03
    LETTERPLANT LIMITED - 1998-12-16
    ASTRAZENECA LIMITED - 1999-04-05
    icon of address1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Herlihy, Michael Hugh Greedon
    Company Official born in September 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Russell, Angus Charles
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-26 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Cole, John Howard
    Taxation Controller born in July 1953
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Short, Colin Maxwell
    Director born in September 1934
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1993-07-06
    OF - Director → CIF 0
  • 6
    Dodd, Howard
    Corporate Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Taliadoros, Kim Jehan
    Company Official born in August 1961
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    O'grady, Claire-marie
    Company Official born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Conacher, Matthew Ian
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 11
    Lachlan, Cacilia Maria
    Company Official born in January 1949
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2011-03-31
    OF - Director → CIF 0
    Lachlan, Cacilia Maria
    Company Official
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-18 ~ 1997-05-07
    OF - Director → CIF 0
  • 13
    Hoskins, Justin Wilbert
    Company Official born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Kemp, Adrian Charles Noel
    Solicitor born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-11-20
    OF - Director → CIF 0
    Kemp, Adrian Charles Noel
    Company Official born in November 1966
    Individual (7 offsprings)
    icon of calendar 2017-03-16 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Jackson-turner, Katie Louise
    Company Officer born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 16
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 17
    Brimicombe, Ian Martin David
    Tax Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-07-06 ~ 1992-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAZENECA NOMINEES LIMITED

Previous names
HACKREMCO (NO.773) LIMITED - 1992-09-18
ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
ZENECA NOMINEES LIMITED - 2000-11-16
Standard Industrial Classification
74990 - Non-trading Company

  • ASTRAZENECA NOMINEES LIMITED
    Info
    HACKREMCO (NO.773) LIMITED - 1992-09-18
    ICI BIOSCIENCE NOMINEES LIMITED - 1992-09-18
    ZENECA NOMINEES LIMITED - 1992-09-18
    Registered number 02728920
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.