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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, Cb20aa, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Musker, Graeme Harold Rankine
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2004-12-01
    OF - Director → CIF 0
    Musker, Graeme Harold Rankine
    Solicitor
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 2
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 3
    Symonds, Jonathan Richard
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    White, Victor Oscar
    Solicitor born in August 1936
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-04-08
    OF - Director → CIF 0
  • 5
    Taliadoros, Kim Jehan
    Company Secretarial Assistant born in August 1961
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    O'grady, Claire-marie
    Company Official born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Conacher, Matthew Ian
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 8
    Lachlan, Cacilia Maria
    Company Official born in January 1949
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2011-03-31
    OF - Director → CIF 0
    Lachlan, Cacilia Maria
    Company Official
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 10
    Hoskins, Justin Wilbert
    Company Official born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Kemp, Adrian Charles Noel
    Solicitor born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 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
  • 12
    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
  • 13
    Rushton, Kenneth John
    Company Official born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1993-04-08
    OF - Director → CIF 0
  • 14
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 15
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-07-06 ~ 1992-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAZENECA INVESTMENTS LIMITED

Previous names
ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
ZENECA INVESTMENTS LIMITED - 2001-04-11
HACKREMCO (NO.774) LIMITED - 1992-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • ASTRAZENECA INVESTMENTS LIMITED
    Info
    ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
    ZENECA INVESTMENTS LIMITED - 1993-06-14
    HACKREMCO (NO.774) LIMITED - 1993-06-14
    Registered number 02728922
    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 2025-07-16
    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.