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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
    Schmitt, Victor Warren
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 2
    Lane, Nancy Jane, Dr
    Non Executive born in November 1936
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Allen, Peter Vance
    Accountant born in March 1956
    Individual (48 offsprings)
    Officer
    2008-06-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Prosser, Andrew Michael James
    Company Director born in April 1971
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Higgins, Nicholas Andrew
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Lytton, Michael Edward
    Venture Capitalist born in May 1957
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2006-04-11
    OF - Director → CIF 0
  • 7
    Watson, Michael William, Dr
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Hook, Robert Charles, Doctor
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    1994-05-09 ~ 1995-11-03
    OF - Director → CIF 0
  • 9
    Gowing, Sarah Jean
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 10
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Garland, Ian Richard
    Company Director born in July 1965
    Individual (24 offsprings)
    Officer
    2007-05-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Tainturier, Herve Yves Daniel
    Lawyer born in April 1957
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 13
    Roach, Daniel James William
    Commecial Director born in April 1955
    Individual (35 offsprings)
    Officer
    1994-05-03 ~ 1997-03-01
    OF - Director → CIF 0
  • 14
    Brown, Elizabeth Anne
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 15
    Gordon, Lance
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Coron, Xavier Marie
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 17
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (44 offsprings)
    Officer
    2006-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    Dalby, Alan James
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 19
    Allars, Andrew John
    Investment Manager born in July 1957
    Individual (23 offsprings)
    Officer
    1994-05-09 ~ 1997-03-01
    OF - Director → CIF 0
  • 20
    Richards, Brian Mansel, Sir
    Non Exec Director born in September 1932
    Individual (21 offsprings)
    Officer
    1994-08-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 21
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 22
    Monath, Thomas Paul, Dr
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Chase, Randal Douglas, Dr
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Cameron, Gordon Biggart
    Company Director born in March 1966
    Individual (43 offsprings)
    Officer
    1997-03-01 ~ 2007-06-01
    OF - Director → CIF 0
    Cameron, Gordon Biggart
    Company Director
    Individual (43 offsprings)
    Officer
    1998-02-28 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 26
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (33 offsprings)
    Officer
    1995-04-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    2004-03-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 28
    Stanworth, Denis Raymond, Dr
    Scientist born in May 1928
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1996-06-21
    OF - Director → CIF 0
  • 29
    Lambert, John Anthony
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 30
    Mccarthy, Timothy Paul
    Accountant born in August 1956
    Individual (26 offsprings)
    Officer
    1994-05-03 ~ 1995-04-13
    OF - Director → CIF 0
  • 31
    Jenkins, William John, Dr
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 32
    Smith, Alan Frederick
    Company Director born in July 1944
    Individual (15 offsprings)
    Officer
    1995-11-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 33
    Jones, Elizabeth Anne
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 34
    Carouge, Dominique Rene
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 35
    Grillet, Philippe
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 36
    Goodman, Alan Gilbert
    Company Chairman born in January 1951
    Individual (44 offsprings)
    Officer
    1994-05-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 37
    Lawrence, David Muir
    Director born in January 1963
    Individual (35 offsprings)
    Officer
    2004-07-08 ~ 2007-03-06
    OF - Director → CIF 0
  • 38
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (20 offsprings)
    Officer
    2016-04-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Blech, Nicholas
    Accountant
    Individual (18 offsprings)
    Officer
    1995-10-25 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 40
    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, 1493 offsprings)
    Officer
    1994-04-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-10-19 ~ 1994-04-22
    OF - Nominee Director → CIF 0
  • 42
    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, 3085 offsprings)
    Officer
    1994-04-22 ~ 1994-05-03
    OF - Director → CIF 0
    1994-04-22 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 43
    SANOFI LTD
    54, Rue La Boétie, 75008 Paris, France
    Dissolved Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-10-19 ~ 1994-04-22
    OF - Nominee Secretary → CIF 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 LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
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 5 April 2026 and licensed under the Open Government Licence v3.0.