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
    President And General Manager, Northern European born in February 1979
    Individual (8 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 2
    Nonaka, Yuya
    Cfo Of Uk And Ne Hub born in February 1979
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    LILLY INDUSTRIES LIMITED - 1997-09-01
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 28
  • 1
    Lemen, Nicholas
    Finance Director born in May 1974
    Individual
    Officer
    2018-03-09 ~ 2021-01-01
    OF - director → CIF 0
  • 2
    Osman, Julie
    Individual
    Officer
    2002-01-18 ~ 2003-02-28
    OF - secretary → CIF 0
  • 3
    Worden, Timothy James Ashpole
    Executive
    Individual
    Officer
    2004-08-26 ~ 2006-05-26
    OF - secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Bott, Martin
    Executive born in November 1961
    Individual
    Officer
    2000-01-31 ~ 2003-03-31
    OF - director → CIF 0
  • 7
    Powell, Keith Graham
    Executive born in March 1947
    Individual
    Officer
    1998-02-19 ~ 2004-06-01
    OF - director → CIF 0
  • 8
    Blaikie, John Murdoch
    Executive born in August 1947
    Individual
    Officer
    1994-04-18 ~ 2000-01-31
    OF - director → CIF 0
  • 9
    Upshall, John
    Company Secretary
    Individual (20 offsprings)
    Officer
    1994-04-18 ~ 2001-06-30
    OF - secretary → CIF 0
  • 10
    Sequeira, Ramona
    Executive born in November 1965
    Individual
    Officer
    2010-01-01 ~ 2012-12-18
    OF - director → CIF 0
  • 11
    Clark, Alan Stuart
    Executive born in April 1934
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1995-11-16
    OF - director → CIF 0
  • 12
    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
  • 13
    Morison, Rebecca Anne
    General Manager born in October 1967
    Individual
    Officer
    2016-07-01 ~ 2018-12-01
    OF - director → CIF 0
  • 14
    Cossery, Jean-michel Yves, Sylvain
    Managing Director born in June 1959
    Individual
    Officer
    2012-12-18 ~ 2016-07-01
    OF - director → CIF 0
  • 15
    Zinn, Eric Marvin
    Financial Director born in November 1965
    Individual
    Officer
    2011-06-16 ~ 2015-07-22
    OF - director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Hotchkiss, Andrew Thomas
    Executive born in December 1962
    Individual
    Officer
    2004-06-01 ~ 2010-01-01
    OF - director → CIF 0
  • 19
    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
  • 20
    Bodem, Barbara Wilson
    Executive born in December 1967
    Individual
    Officer
    2006-06-08 ~ 2011-06-16
    OF - director → CIF 0
  • 21
    Reynolds, Gregory Brian
    Executive born in November 1960
    Individual
    Officer
    1995-11-16 ~ 1998-02-19
    OF - director → CIF 0
  • 22
    Haug, Jonathan Ray
    Finance Director born in July 1978
    Individual
    Officer
    2015-07-22 ~ 2018-03-09
    OF - director → CIF 0
  • 23
    Czapar, Michael
    Finance Director born in March 1984
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2023-02-01
    OF - director → CIF 0
  • 24
    Kadim, Yuval
    Executive born in November 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-03-17
    OF - director → CIF 0
  • 25
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1994-03-07 ~ 1994-04-18
    PE - nominee-director → CIF 0
  • 26
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1994-03-07 ~ 1994-04-18
    PE - nominee-director → CIF 0
    1994-03-07 ~ 1994-04-18
    PE - nominee-secretary → CIF 0
  • 27
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1994-01-05 ~ 1994-03-07
    PE - nominee-director → CIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    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 - 1994-08-26
    BOARDMEET LIMITED - 1994-03-18
    Registered number 02884802
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire RG21 4FA
    Private Limited Company incorporated on 1994-01-05 (31 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.