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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 44
  • 1
    Richards, Brian Mansel, Sir
    Born in September 1932
    Individual (21 offsprings)
    Officer
    1994-08-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 2
    Watson, Michael William, Dr
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Garland, Ian Richard
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2007-05-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Porges, Geoffrey Craig
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 5
    Prosser, Andrew Michael James
    Born in April 1971
    Individual (33 offsprings)
    Officer
    2014-03-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    2004-03-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Gowing, Sarah Jean
    Individual (37 offsprings)
    Officer
    2008-06-23 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 8
    Fry, Hugo Rupert Alexander
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cameron, Gordon Biggart
    Born in March 1966
    Individual (45 offsprings)
    Officer
    1997-03-01 ~ 2007-06-01
    OF - Director → CIF 0
    Cameron, Gordon Biggart
    Individual (45 offsprings)
    Officer
    1998-02-28 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Blech, Nicholas
    Individual (20 offsprings)
    Officer
    1995-10-25 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 11
    Stanworth, Denis Raymond, Dr
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    Grillet, Philippe
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Duhalde, Francois-xavier
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Brown, John Robert, Dr
    Born in March 1955
    Individual (36 offsprings)
    Officer
    1995-04-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Jones, Elizabeth Anne
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2007-09-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 16
    Chase, Randal Douglas, Dr
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Lawrence, David Muir
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2004-07-08 ~ 2007-03-06
    OF - Director → CIF 0
  • 18
    Gordon, Lance
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Lytton, Michael Edward
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2006-04-11
    OF - Director → CIF 0
  • 20
    Tainturier, Herve Yves Daniel
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 21
    Hook, Robert Charles, Doctor
    Born in August 1943
    Individual (17 offsprings)
    Officer
    1994-05-09 ~ 1995-11-03
    OF - Director → CIF 0
  • 22
    Stenvall, Tarja Johanna
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2016-04-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Jenkins, William John, Dr
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Goodman, Alan Gilbert
    Born in January 1951
    Individual (45 offsprings)
    Officer
    1994-05-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 25
    Smith, Alan Frederick
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1995-11-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Lane, Nancy Jane, Dr
    Born in November 1936
    Individual (8 offsprings)
    Officer
    1995-11-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Higgins, Nicholas Andrew
    Born in September 1956
    Individual (17 offsprings)
    Officer
    1996-10-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Mccarthy, Timothy Paul
    Born in August 1956
    Individual (28 offsprings)
    Officer
    1994-05-03 ~ 1995-04-13
    OF - Director → CIF 0
  • 29
    Schmitt, Victor Warren
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 30
    Roach, Daniel James William
    Born in April 1955
    Individual (38 offsprings)
    Officer
    1994-05-03 ~ 1997-03-01
    OF - Director → CIF 0
  • 31
    Carouge, Dominique Rene
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 32
    Coron, Xavier Marie
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 33
    Brown, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 34
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    2006-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 35
    Lambert, John Anthony
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 36
    Dalby, Alan James
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 37
    Allars, Andrew John
    Born in July 1957
    Individual (24 offsprings)
    Officer
    1994-05-09 ~ 1997-03-01
    OF - Director → CIF 0
  • 38
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2008-06-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 39
    Monath, Thomas Paul, Dr
    Born in August 1940
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-19 ~ 1994-04-22
    OF - Nominee Director → CIF 0
  • 41
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1994-04-22 ~ 1994-05-03
    OF - Director → CIF 0
    1994-04-22 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-19 ~ 1994-04-22
    OF - Nominee Secretary → CIF 0
  • 43
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1994-04-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 44
    SANOFI LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-08-31
    54, Rue La Boétie, 75008 Paris, France
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANOFI PASTEUR HOLDING LIMITED

Period: 2008-09-29 ~ 2020-11-03
Company number: 02863682
Registered names
SANOFI PASTEUR HOLDING LIMITED - Dissolved
ACAMBIS PLC - 2008-09-26 02940803
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SANOFI PASTEUR HOLDING LIMITED
    Info
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC - 2008-09-29
    PEPTIDE THERAPEUTICS GROUP PLC - 2008-09-29
    PEPTIDE THERAPEUTICS PLC - 2008-09-29
    DUTYBONUS COMPANY LIMITED - 2008-09-29
    Registered number 02863682
    410 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.