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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 (8 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Kristina Mignon
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    LILLY INDUSTRIES LIMITED - 1997-09-01
    icon of addressEli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 29
  • 1
    Burton, Anya Louise
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-12
    OF - Secretary → CIF 0
    Burton, Anya Louise
    Legal Adviser
    Individual
    icon of calendar 2009-05-01 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 2
    Hotchkiss, Andrew Thomas
    Executive born in December 1962
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Clark, Alan Stuart
    Executive born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Reynolds, Gregory Brian
    Executive born in November 1960
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1998-02-19
    OF - Director → CIF 0
  • 5
    Bennett, Hamish John Carmichael
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2021-02-11
    OF - Director → CIF 0
    Bennett, Hamish John Carmichael
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 6
    Kadim, Yuval
    Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Haug, Jonathan Ray
    Finance Director born in July 1978
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Worden, Timothy James Ashpole
    Executive
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 9
    Osman, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 10
    Nonaka, Yuya
    Cfo Of Uk And Ne Hub born in February 1979
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 11
    Jephson, Wendy Jane
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2002-01-18
    OF - Secretary → CIF 0
    icon of calendar 2003-03-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 12
    Upshall, John
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 13
    Harper, Simon Robert
    Executive born in June 1962
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2014-02-01
    OF - Director → CIF 0
    Harper, Simon Robert
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-06-20
    OF - Secretary → CIF 0
    Harper, Simon Robert
    Executive
    Individual
    icon of calendar 2008-09-12 ~ 2009-05-01
    OF - Secretary → CIF 0
    Harper, Simon Robert
    Individual
    icon of calendar 2011-06-16 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 14
    Pezzack, Susan Dawn
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-05-02
    OF - Director → CIF 0
    Pezzack, Susan Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 15
    Bodem, Barbara Wilson
    Executive born in December 1967
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2011-06-16
    OF - Director → CIF 0
  • 16
    Zinn, Eric Marvin
    Financial Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 17
    Bott, Martin
    Executive born in November 1961
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Blaikie, John Murdoch
    Executive born in August 1947
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Powell, Keith Graham
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    Demayo Steele, Laura
    President And General Manager, Northern European born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 21
    Morison, Rebecca Anne
    General Manager born in October 1967
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 22
    Czapar, Michael
    Finance Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 23
    Sequeira, Ramona
    Executive born in November 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 24
    Lemen, Nicholas
    Finance Director born in May 1974
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    Cossery, Jean-michel Yves, Sylvain
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    icon of address83 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
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-03-07 ~ 1994-04-18
    PE - Nominee Director → CIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 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
  • 29
    icon of address100 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
parent relation
Company in focus

ELI LILLY LEASING LIMITED

Previous names
PHYSIO-CONTROL LIMITED - 1994-08-26
ELI LILLY UK LIMITED - 2001-12-21
BOARDMEET LIMITED - 1994-03-18
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ELI LILLY LEASING LIMITED
    Info
    PHYSIO-CONTROL LIMITED - 1994-08-26
    ELI LILLY UK LIMITED - 1994-08-26
    BOARDMEET LIMITED - 1994-08-26
    Registered number 02884802
    icon of addressEli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-05 (31 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.