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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
    Gowing, Sarah Jean
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2009-02-02
    OF - Secretary → 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
    Jenkins, William John, Dr
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Lance
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Dalby, Alan James
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Allen, Peter Vance
    Accountant born in March 1956
    Individual (48 offsprings)
    Officer
    2008-06-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Higgins, Nicholas Andrew
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Hook, Robert Charles, Doctor
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    1994-05-09 ~ 1995-11-03
    OF - Director → CIF 0
  • 10
    Smith, Alan Frederick
    Company Director born in July 1944
    Individual (15 offsprings)
    Officer
    1995-11-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Stanworth, Denis Raymond, Dr
    Scientist born in May 1928
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    Garland, Ian Richard
    Company Director born in July 1965
    Individual (24 offsprings)
    Officer
    2007-05-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Stenvall, Tarja Johanna
    General Manager born in March 1967
    Individual (20 offsprings)
    Officer
    2016-04-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Jones, Elizabeth Anne
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Tainturier, Herve Yves Daniel
    Lawyer born in April 1957
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 16
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 17
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Elizabeth Anne
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 19
    Goodman, Alan Gilbert
    Company Chairman born in January 1951
    Individual (44 offsprings)
    Officer
    1994-05-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 20
    Mccarthy, Timothy Paul
    Accountant born in August 1956
    Individual (26 offsprings)
    Officer
    1994-05-03 ~ 1995-04-13
    OF - Director → CIF 0
  • 21
    Blech, Nicholas
    Accountant
    Individual (18 offsprings)
    Officer
    1995-10-25 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 22
    Coron, Xavier Marie
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 23
    Lambert, John Anthony
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (44 offsprings)
    Officer
    2006-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Watson, Michael William, Dr
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 26
    Carouge, Dominique Rene
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 27
    Allars, Andrew John
    Investment Manager born in July 1957
    Individual (23 offsprings)
    Officer
    1994-05-09 ~ 1997-03-01
    OF - Director → CIF 0
  • 28
    Monath, Thomas Paul, Dr
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Roach, Daniel James William
    Commecial Director born in April 1955
    Individual (35 offsprings)
    Officer
    1994-05-03 ~ 1997-03-01
    OF - Director → CIF 0
  • 30
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    2004-03-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 31
    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
  • 32
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (33 offsprings)
    Officer
    1995-04-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Grillet, Philippe
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 35
    Lawrence, David Muir
    Director born in January 1963
    Individual (35 offsprings)
    Officer
    2004-07-08 ~ 2007-03-06
    OF - Director → CIF 0
  • 36
    Chase, Randal Douglas, Dr
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 37
    Lytton, Michael Edward
    Venture Capitalist born in May 1957
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2006-04-11
    OF - Director → CIF 0
  • 38
    Schmitt, Victor Warren
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 39
    Prosser, Andrew Michael James
    Company Director born in April 1971
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2016-04-01
    OF - Director → 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, 1492 offsprings)
    Officer
    1994-04-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-19 ~ 1994-04-22
    OF - Nominee Secretary → CIF 0
  • 42
    SANOFI
    SANOFI LTD 06440569
    54, Rue La Boétie, 75008 Paris, France
    Dissolved Corporate (7 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
  • 43
    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, 3084 offsprings)
    Officer
    1994-04-22 ~ 1994-05-03
    OF - Director → CIF 0
    1994-04-22 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-19 ~ 1994-04-22
    OF - Nominee Director → 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.