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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 3
  • 1
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HASSAY LTD - now
    SANOFI LTD
    - 2022-12-22
    icon of address54, Rue La Boétie, 75008 Paris, France
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -391 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 41
  • 1
    Gowing, Sarah Jean
    Solicitor
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 2
    Lambert, John Anthony
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Monath, Thomas Paul, Dr
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Hook, Robert Charles, Doctor
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1995-11-03
    OF - Director → CIF 0
  • 5
    Garland, Ian Richard
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Richards, Brian Mansel, Sir
    Non Exec Director born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 7
    Allars, Andrew John
    Investment Manager born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 9
    Chase, Randal Douglas, Dr
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Lawrence, David Muir
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    Goodman, Alan Gilbert
    Company Chairman born in January 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 12
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Schmitt, Victor Warren
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 14
    Cameron, Gordon Biggart
    Company Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2007-06-01
    OF - Director → CIF 0
    Cameron, Gordon Biggart
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 15
    Gordon, Lance
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Higgins, Nicholas Andrew
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 18
    Coron, Xavier Marie
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 19
    Stanworth, Denis Raymond, Dr
    Scientist born in May 1928
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1996-06-21
    OF - Director → CIF 0
  • 20
    Lane, Nancy Jane, Dr
    Non Executive born in November 1936
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Allen, Peter Vance
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    Tainturier, Herve Yves Daniel
    Lawyer born in April 1957
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 23
    Mccarthy, Timothy Paul
    Accountant born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1995-04-13
    OF - Director → CIF 0
  • 24
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Roach, Daniel James William
    Commecial Director born in April 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1997-03-01
    OF - Director → CIF 0
  • 26
    Jenkins, William John, Dr
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 27
    Watson, Michael William, Dr
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 28
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Blech, Nicholas
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 30
    Jones, Elizabeth Anne
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 31
    Smith, Alan Frederick
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Lytton, Michael Edward
    Venture Capitalist born in May 1957
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2006-04-11
    OF - Director → CIF 0
  • 33
    Prosser, Andrew Michael James
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Brown, Elizabeth Anne
    Company Director
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 35
    Carouge, Dominique Rene
    Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 36
    Dalby, Alan James
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 37
    Grillet, Philippe
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-19 ~ 1994-04-22
    PE - Nominee Secretary → CIF 0
  • 39
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-04-22 ~ 1994-05-03
    PE - Director → CIF 0
  • 40
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-19 ~ 1994-04-22
    PE - Nominee Director → CIF 0
  • 41
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-04-22 ~ 1994-05-03
    PE - Director → CIF 0
    1994-04-22 ~ 1995-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SANOFI PASTEUR HOLDING LIMITED

Previous names
DUTYBONUS COMPANY LIMITED - 1994-05-10
PEPTIDE THERAPEUTICS PLC - 1994-07-20
ACAMBIS PLC - 2008-09-26
ACAMBIS LIMITED - 2008-09-29
PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SANOFI PASTEUR HOLDING LIMITED
    Info
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    PEPTIDE THERAPEUTICS PLC - 1994-05-10
    ACAMBIS PLC - 1994-05-10
    ACAMBIS LIMITED - 1994-05-10
    PEPTIDE THERAPEUTICS GROUP PLC - 1994-05-10
    Registered number 02863682
    icon of address410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 and dissolved on 2020-11-03 (27 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.