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 1
  • Robinson, Mark James
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2011-01-10 ~ dissolved
    OF - Director → CIF 0
    Robinson, Mark James
    Individual (6 offsprings)
    Officer
    2011-01-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Fuller, Kevin
    Finance Director born in November 1958
    Individual
    Officer
    1995-05-12 ~ 2004-08-13
    OF - Director → CIF 0
  • 2
    Van Den Hooff, Renaat
    Managing Director born in March 1959
    Individual
    Officer
    1997-03-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 3
    Gonzalez, Juan Jose
    Born in October 1972
    Individual
    Officer
    2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Mackenzie, Colin Ian Currie
    Country Manager born in February 1962
    Individual
    Officer
    1993-09-06 ~ 1995-05-12
    OF - Director → CIF 0
  • 5
    Hurrell, Paul Allan
    Managing Director born in April 1958
    Individual
    Officer
    2001-09-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Pearson, Jeffrey
    Finance Director born in May 1970
    Individual
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Director → CIF 0
    Pearson, Jeffrey
    Finance Director
    Individual
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 7
    Horton, Samantha
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-01-25
    OF - Director → CIF 0
    Horton, Samantha
    Finance Director
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 8
    Mann, Stephen Gerald, Dr
    Research Physician born in November 1952
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2005-08-10
    OF - Director → CIF 0
  • 9
    Pender, Vincent Patrick
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    Macmillan, Stephen Paul
    Managing Director born in July 1963
    Individual
    Officer
    1995-05-12 ~ 1997-03-03
    OF - Director → CIF 0
  • 11
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1993-09-06 ~ 2007-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCNEIL LIMITED

Previous names
JOHNSON & JOHNSON.MSD CONSUMER PHARMACEUTICALS - 2004-12-06
CENTRA HEALTHCARE - 1996-07-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • MCNEIL LIMITED
    Info
    JOHNSON & JOHNSON.MSD CONSUMER PHARMACEUTICALS - 2004-12-06
    CENTRA HEALTHCARE - 1996-07-01
    Registered number 02851962
    One, More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-09-06 and dissolved on 2015-04-22 (21 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.