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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 14
  • 1
    Pender, Vincent Patrick
    Managing Director born in August 1955
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Mackenzie, Colin Ian Currie
    Country Manager born in February 1962
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1995-05-12
    OF - Director → CIF 0
  • 3
    Robinson, Mark James
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Robinson, Mark James
    Individual (10 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Gonzalez, Juan Jose
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Fuller, Kevin
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    Mann, Stephen Gerald, Dr
    Research Physician born in November 1952
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2005-08-10
    OF - Director → CIF 0
  • 7
    Pearson, Jeffrey
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Director → CIF 0
    Pearson, Jeffrey
    Finance Director
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 8
    Macmillan, Stephen Paul
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    1995-05-12 ~ 1997-03-03
    OF - Director → CIF 0
  • 9
    Horton, Samantha
    Finance Director born in July 1968
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2008-01-25
    OF - Director → CIF 0
    Horton, Samantha
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 10
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hurrell, Paul Allan
    Managing Director born in April 1958
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Russell Payne
    Individual (23 offsprings)
    Insolvency
    2014-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Van Den Hooff, Renaat
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1993-09-06 ~ 2007-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCNEIL LIMITED

Period: 2004-12-06 ~ 2015-04-22
Company number: 02851962
Registered names
MCNEIL LIMITED - Dissolved
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 - 2004-12-06
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.