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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 19
  • 1
    Johnstone, Camilla Jane
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tattersall, Hannah Victoria
    Born in July 1987
    Individual (25 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyle, Norman
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1993-02-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 4
    Kemp, Adrian Charles Noel
    Born in November 1966
    Individual (62 offsprings)
    Officer
    2004-12-01 ~ 2006-11-20
    OF - Director → CIF 0
    Kemp, Adrian Charles Noel
    Company Official born in November 1966
    Individual (62 offsprings)
    2017-03-16 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Barnes, James David Francis, Sir
    Born in March 1936
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 6
    White, Victor Oscar
    Born in August 1936
    Individual (9 offsprings)
    Officer
    1992-09-30 ~ 1993-04-08
    OF - Director → CIF 0
  • 7
    Jackson-turner, Katie Louise
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2015-07-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Lachlan, Cacilia Maria
    Born in January 1949
    Individual (63 offsprings)
    Officer
    2004-12-01 ~ 2011-03-31
    OF - Director → CIF 0
    Lachlan, Cacilia Maria
    Individual (63 offsprings)
    Officer
    2004-11-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Taliadoros, Kim Jehan
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Hoskins, Justin Wilbert
    Born in May 1971
    Individual (47 offsprings)
    Officer
    2006-11-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1992-07-06 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 12
    O'grady, Claire-marie
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2011-11-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Rushton, Kenneth John
    Born in October 1944
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 1993-04-08
    OF - Director → CIF 0
  • 14
    Musker, Graeme Harold Rankine
    Born in April 1952
    Individual (20 offsprings)
    Officer
    1993-02-05 ~ 2004-12-01
    OF - Director → CIF 0
    Musker, Graeme Harold Rankine
    Individual (20 offsprings)
    Officer
    1992-09-30 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 15
    Symonds, Jonathan Richard
    Finance Director born in February 1959
    Individual (23 offsprings)
    Officer
    2000-09-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Bowden, Matthew Shaun
    Born in December 1977
    Individual (35 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Conacher, Matthew Ian
    Individual (107 offsprings)
    Officer
    2017-03-16 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 18
    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
    1992-07-06 ~ 1992-09-30
    OF - Nominee Director → CIF 0
  • 19
    ASTRAZENECA UK LIMITED
    - now 03674842
    ASTRAZENECA PHARMA LIMITED - 1999-08-03
    ASTRAZENECA LIMITED - 1999-04-05
    LETTERPLANT LIMITED - 1998-12-16
    1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, Cb20aa, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ASTRAZENECA INVESTMENTS LIMITED

Period: 2001-04-11 ~ now
Company number: 02728922 04476540... (more)
Registered names
ASTRAZENECA INVESTMENTS LIMITED - now 04476540... (more)
HACKREMCO (NO.774) LIMITED - 1992-09-30 02676399... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ASTRAZENECA INVESTMENTS LIMITED
    Info
    ZENECA INVESTMENTS LIMITED - 2001-04-11
    ICI BIOSCIENCE INVESTMENTS LIMITED - 2001-04-11
    HACKREMCO (NO.774) LIMITED - 2001-04-11
    Registered number 02728922
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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