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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
    Stokes, Christopher J
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Kristina Mignon
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    ELI LILLY AND COMPANY LIMITED
    - now 00284385 00757048
    LILLY INDUSTRIES LIMITED - 1997-09-01 00757048
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Worden, Timothy James Ashpole
    Executive
    Individual
    Officer
    2004-08-26 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 2
    Bott, Martin
    Executive born in November 1961
    Individual
    Officer
    2000-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Czapar, Michael
    Finance Director born in March 1984
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Harper, Simon Robert
    Executive born in June 1962
    Individual
    Officer
    2006-03-17 ~ 2014-02-01
    OF - Director → CIF 0
    Harper, Simon Robert
    Individual
    Officer
    2006-05-26 ~ 2007-06-20
    OF - Secretary → CIF 0
    Harper, Simon Robert
    Executive
    Individual
    2008-09-12 ~ 2009-05-01
    OF - Secretary → CIF 0
    Harper, Simon Robert
    Individual
    2011-06-16 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 5
    Burton, Anya Louise
    Individual
    Officer
    2007-06-20 ~ 2008-09-12
    OF - Secretary → CIF 0
    Burton, Anya Louise
    Legal Adviser
    Individual
    2009-05-01 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 6
    Haug, Jonathan Ray
    Finance Director born in July 1978
    Individual
    Officer
    2015-07-22 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Blaikie, John Murdoch
    Executive born in August 1947
    Individual
    Officer
    1994-04-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Kadim, Yuval
    Executive born in November 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Clark, Alan Stuart
    Executive born in April 1934
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1995-11-16
    OF - Director → CIF 0
  • 10
    Osman, Julie
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Lemen, Nicholas
    Finance Director born in May 1974
    Individual
    Officer
    2018-03-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Morison, Rebecca Anne
    General Manager born in October 1967
    Individual
    Officer
    2016-07-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 13
    Zinn, Eric Marvin
    Financial Director born in November 1965
    Individual
    Officer
    2011-06-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 14
    Cossery, Jean-michel Yves, Sylvain
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Hotchkiss, Andrew Thomas
    Executive born in December 1962
    Individual
    Officer
    2004-06-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 16
    Nonaka, Yuya
    Cfo Of Uk And Ne Hub born in February 1979
    Individual
    Officer
    2023-02-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 17
    Upshall, John
    Company Secretary
    Individual (20 offsprings)
    Officer
    1994-04-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 18
    Bennett, Hamish John Carmichael
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2021-02-11
    OF - Director → CIF 0
    Bennett, Hamish John Carmichael
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 19
    Demayo Steele, Laura
    President And General Manager, Northern European born in June 1981
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 20
    Pezzack, Susan Dawn
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    OF - Director → CIF 0
    Pezzack, Susan Dawn
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 21
    Powell, Keith Graham
    Executive born in March 1947
    Individual
    Officer
    1998-02-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 22
    Jephson, Wendy Jane
    Individual
    Officer
    2001-06-30 ~ 2002-01-18
    OF - Secretary → CIF 0
    2003-03-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 23
    Sequeira, Ramona
    Executive born in November 1965
    Individual
    Officer
    2010-01-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 24
    Reynolds, Gregory Brian
    Executive born in November 1960
    Individual
    Officer
    1995-11-16 ~ 1998-02-19
    OF - Director → CIF 0
  • 25
    Bodem, Barbara Wilson
    Executive born in December 1967
    Individual
    Officer
    2006-06-08 ~ 2011-06-16
    OF - Director → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-01-05 ~ 1994-03-07
    PE - Nominee Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-03-07 ~ 1994-04-18
    PE - Nominee Director → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-03-07 ~ 1994-04-18
    PE - Nominee Director → CIF 0
    1994-03-07 ~ 1994-04-18
    PE - Nominee Secretary → CIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-01-05 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELI LILLY LEASING LIMITED

Previous names
ELI LILLY UK LIMITED - 2001-12-21
PHYSIO-CONTROL LIMITED - 1994-08-26
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.