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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 32
  • 1
    Burton, Anya Louise
    Individual (16 offsprings)
    Officer
    2007-06-20 ~ 2008-09-12
    OF - Secretary → CIF 0
    2009-05-01 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 2
    Reynolds, Gregory Brian
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1995-11-16 ~ 1998-02-19
    OF - Director → CIF 0
  • 3
    Demayo Steele, Laura
    President And General Manager, Northern European born in June 1981
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Powell, Keith Graham
    Born in March 1947
    Individual (13 offsprings)
    Officer
    1998-02-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Zinn, Eric Marvin
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2011-06-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 6
    Hotchkiss, Andrew Thomas
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2004-06-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Clark, Alan Stuart
    Born in April 1934
    Individual (14 offsprings)
    Officer
    1994-04-18 ~ 1995-11-16
    OF - Director → CIF 0
  • 8
    Blaikie, John Murdoch
    Born in August 1947
    Individual (12 offsprings)
    Officer
    1994-04-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Stokes, Christopher J
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Osman, Julie
    Individual (16 offsprings)
    Officer
    2002-01-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Sequeira, Ramona
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    Worden, Timothy James Ashpole
    Individual (16 offsprings)
    Officer
    2004-08-26 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 13
    Pezzack, Susan Dawn
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    OF - Director → CIF 0
    Pezzack, Susan Dawn
    Individual (20 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 14
    Upshall, John
    Individual (37 offsprings)
    Officer
    1994-04-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Jephson, Wendy Jane
    Individual (16 offsprings)
    Officer
    2001-06-30 ~ 2002-01-18
    OF - Secretary → CIF 0
    2003-03-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 16
    Haug, Jonathan Ray
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2015-07-22 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Morison, Rebecca Anne
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 18
    Wright, Kristina Mignon
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 19
    Lemen, Nicholas
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2018-03-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 20
    Bodem, Barbara Wilson
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2006-06-08 ~ 2011-06-16
    OF - Director → CIF 0
  • 21
    Nonaka, Yuya
    Cfo Of Uk And Ne Hub born in February 1979
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 22
    Bott, Martin
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2000-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Cossery, Jean-michel Yves, Sylvain
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2012-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Bennett, Hamish John Carmichael
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2021-02-11
    OF - Director → CIF 0
    Bennett, Hamish John Carmichael
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 25
    Harper, Simon Robert
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2006-03-17 ~ 2014-02-01
    OF - Director → CIF 0
    Harper, Simon Robert
    Individual (16 offsprings)
    Officer
    2006-05-26 ~ 2007-06-20
    OF - Secretary → CIF 0
    2008-09-12 ~ 2009-05-01
    OF - Secretary → CIF 0
    2011-06-16 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 26
    Kadim, Yuval
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 27
    Czapar, Michael
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1994-03-07 ~ 1994-04-18
    OF - Nominee Director → CIF 0
    1994-03-07 ~ 1994-04-18
    OF - Nominee Secretary → CIF 0
  • 29
    ELI LILLY AND COMPANY LIMITED
    - now 00284385 00757048
    LILLY INDUSTRIES LIMITED - 1997-09-01
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (84 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1994-01-05 ~ 1994-03-07
    OF - Nominee Director → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1994-03-07 ~ 1994-04-18
    OF - Nominee Director → CIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1994-01-05 ~ 1994-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELI LILLY LEASING LIMITED

Period: 2001-12-21 ~ now
Company number: 02884802
Registered names
ELI LILLY LEASING LIMITED - now
BOARDMEET LIMITED - 1994-03-18
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ELI LILLY LEASING LIMITED
    Info
    ELI LILLY UK LIMITED - 2001-12-21
    PHYSIO-CONTROL LIMITED - 2001-12-21
    BOARDMEET LIMITED - 2001-12-21
    Registered number 02884802
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-05 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.