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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 50
  • 1
    Horton, Samantha
    Finance Director born in July 1968
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2008-01-25
    OF - Director → CIF 0
    Horton, Samantha
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 2
    England, Charmaine
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Crossley, Andrew
    Financial Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Hunt, Robert Christopher
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Audley, Tony George Robert
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2000-07-27 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Willis, David Michael
    Individual (18 offsprings)
    Officer
    1996-03-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 7
    Sumner, Matthew James
    Individual (29 offsprings)
    Officer
    2000-10-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 8
    Watts, Peter Michael
    H R Director born in March 1963
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Fletcher, Karolyn
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2000-10-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 10
    Winter, Donise Melanie
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2003-08-20 ~ 2006-03-07
    OF - Director → CIF 0
  • 11
    Gane, Richard Hugh
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2002-06-17 ~ 2003-08-20
    OF - Director → CIF 0
  • 12
    Rice, Graham
    Finance Director born in August 1968
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 13
    De Vink, Lodewijk Jan Rutger
    President born in February 1945
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1998-11-01
    OF - Director → CIF 0
  • 14
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2004-05-27 ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Infesta, Jose
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2007-05-07
    OF - Director → CIF 0
  • 16
    Raghunandanan, Manoj
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Vorsteveld, Bas Martin Frank
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 18
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual (19 offsprings)
    Officer
    1994-03-04 ~ 1994-06-02
    OF - Director → CIF 0
  • 19
    Yates, Anthony William
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    1994-03-04 ~ 1994-06-02
    OF - Director → CIF 0
  • 20
    Bolton, June Anne
    Human Resources Sirector born in June 1942
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Gonzalez, Juan Jose
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2004-04-23 ~ 2006-12-20
    OF - Director → CIF 0
  • 23
    Tracy, Philip Reid
    President born in February 1942
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Wallcraft, Susan Jean
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2000-07-28 ~ 2000-10-31
    OF - Director → CIF 0
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    1998-12-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 25
    Walsh, John Francis
    Executive Vice President born in June 1942
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 26
    Turnbull, Christopher Bradley James
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2008-03-28
    OF - Director → CIF 0
  • 27
    Huys, Luc
    Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    Mellino, Salvador Antonio
    Finance Director born in October 1944
    Individual (10 offsprings)
    Officer
    1996-07-04 ~ 1997-11-03
    OF - Director → CIF 0
    Mellino, Salvador Antonio
    Company Director born in October 1944
    Individual (10 offsprings)
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 29
    Pearson, Jeffrey
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Director → CIF 0
    Pearson, Jeffrey
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 30
    Hoare, Nicholas Charles
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2007-02-09
    OF - Director → CIF 0
  • 31
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual (10 offsprings)
    Officer
    1994-03-04 ~ 1994-06-02
    OF - Director → CIF 0
  • 32
    Howe, Timothy Vincent
    Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 33
    Hunt, Andrew
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 34
    Sykes, Keith Anthony Mallalieu
    Individual (10 offsprings)
    Officer
    1994-03-04 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 35
    Pender, Vincent Patrick
    Managing Director born in August 1955
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 36
    Sadler, Martin
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 37
    Smallcombe, Patrick
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 38
    Stealey, Astrid
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 39
    Weiss, Frederick Geoffrey
    Vice President born in August 1941
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1996-12-18
    OF - Director → CIF 0
  • 40
    Robinson, Mark James
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2016-05-10
    OF - Director → CIF 0
    Robinson, Mark James
    Individual (10 offsprings)
    Officer
    2011-01-21 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 41
    Talbot, Philip
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2004-04-23
    OF - Director → CIF 0
  • 42
    Lawson, Carlton Michael
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2021-01-18
    OF - Director → CIF 0
  • 43
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (12 offsprings)
    Officer
    1994-06-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 44
    Coombe, John David
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    1995-09-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 45
    Rush, Andrew Damian
    Director born in April 1957
    Individual (16 offsprings)
    Officer
    2001-03-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 46
    Breden, Raymond Arthur
    Director Of Taxes born in October 1948
    Individual (7 offsprings)
    Officer
    1994-03-04 ~ 1994-06-02
    OF - Director → CIF 0
    1998-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 47
    Larini, Ernest Joseph
    Vice President born in February 1943
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1998-11-01
    OF - Director → CIF 0
  • 48
    Dev, Nagaraj Ranthi
    Vice President born in September 1951
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 49
    JOHNSON&JOHNSON
    KENVUE UK LIMITED - now
    JOHNSON & JOHNSON LIMITED - 2025-03-24 02175750 00203555
    DEVONSTAR LIMITED - 1988-01-04
    1, Johnson&johnson Plaza, New Brunswick, New Jersey, United States
    Active Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    199 Grandview Road, Skillman, Nj, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCNEIL PRODUCTS LIMITED

Period: 2007-07-18 ~ now
Company number: 02906848
Registered names
MCNEIL PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MCNEIL PRODUCTS LIMITED
    Info
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2007-07-18
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 2007-07-18
    Registered number 02906848
    50 -100 Holmers Farm Way, High Wycombe HP12 4EG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MCNEIL PRODUCTS LIMITED
    S
    Registered number 02906848
    C/o Johnson & Johnson Limited, 50-100 Holmers Farm Way, High Wycombe, England, HP12 4EG
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • MCNEIL PRODUCTS LTD.
    S
    Registered number 02906848
    50 -100, Holmers Farm Way, High Wycombe, England, HP12 4EG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCNEIL HEALTHCARE (UK) LIMITED
    - now 02930463
    PFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01
    WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY - 2001-09-27
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY - 1996-07-09
    50-100 Holmers Farm Way, High Wycombe, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OGX BEAUTY LIMITED
    - now 09486310
    VOGUE BEAUTY LIMITED - 2015-03-24
    50-100 Holmers Farm Way, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.