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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
    Sadler, Martin
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Vorsteveld, Bas Martin Frank
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address199 Grandview Road, Skillman, Nj, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Pender, Vincent Patrick
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Yates, Anthony William
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1994-06-02
    OF - Director → CIF 0
  • 3
    Sumner, Matthew James
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 4
    Lawson, Carlton Michael
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Sykes, Keith Anthony Mallalieu
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 7
    Willis, David Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 8
    Infesta, Jose
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-05-07
    OF - Director → CIF 0
  • 9
    Robinson, Mark James
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2016-05-10
    OF - Director → CIF 0
    Robinson, Mark James
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 10
    Hunt, Robert Christopher
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Tracy, Philip Reid
    President born in February 1942
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    De Vink, Lodewijk Jan Rutger
    President born in February 1945
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-11-01
    OF - Director → CIF 0
  • 13
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Gonzalez, Juan Jose
    Born in October 1972
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Hunt, Andrew
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 16
    Rice, Graham
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 17
    Turnbull, Christopher Bradley James
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Mellino, Salvador Antonio
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-11-03
    OF - Director → CIF 0
    Mellino, Salvador Antonio
    Company Director born in October 1944
    Individual
    icon of calendar 1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 19
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2006-12-20
    OF - Director → CIF 0
  • 20
    Walsh, John Francis
    Executive Vice President born in June 1942
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Bolton, June Anne
    Human Resources Sirector born in June 1942
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Raghunandanan, Manoj
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2024-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 24
    Winter, Donise Melanie
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2006-03-07
    OF - Director → CIF 0
  • 25
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-06-02
    OF - Director → CIF 0
  • 26
    Breden, Raymond Arthur
    Director Of Taxes born in October 1948
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-06-02
    OF - Director → CIF 0
    icon of calendar 1998-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Gane, Richard Hugh
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2003-08-20
    OF - Director → CIF 0
  • 28
    Weiss, Frederick Geoffrey
    Vice President born in August 1941
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1996-12-18
    OF - Director → CIF 0
  • 29
    England, Charmaine
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-01-02
    OF - Director → CIF 0
  • 30
    Larini, Ernest Joseph
    Vice President born in February 1943
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-11-01
    OF - Director → CIF 0
  • 31
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Howe, Timothy Vincent
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 33
    Wallcraft, Susan Jean
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2000-10-31
    OF - Director → CIF 0
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 34
    Horton, Samantha
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2008-01-25
    OF - Director → CIF 0
    Horton, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 35
    Rush, Andrew Damian
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 36
    Watts, Peter Michael
    H R Director born in March 1963
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 37
    Crossley, Andrew
    Financial Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 38
    Stealey, Astrid
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2024-09-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 39
    Hoare, Nicholas Charles
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2007-02-09
    OF - Director → CIF 0
  • 40
    Pearson, Jeffrey
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2011-01-21
    OF - Director → CIF 0
    Pearson, Jeffrey
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 41
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2004-05-31
    OF - Director → CIF 0
  • 42
    Talbot, Philip
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2004-04-23
    OF - Director → CIF 0
  • 43
    Dev, Nagaraj Ranthi
    Vice President born in September 1951
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 44
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-06-02
    OF - Director → CIF 0
  • 45
    Smallcombe, Patrick
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 46
    Huys, Luc
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 47
    icon of address1, Johnson&johnson Plaza, New Brunswick, New Jersey, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCNEIL PRODUCTS LIMITED

Previous names
WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
PFIZER CONSUMER HEALTHCARE - 2007-07-18
Standard Industrial Classification
74990 - Non-trading Company
  • MCNEIL PRODUCTS LIMITED
    Info
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    WARNER-LAMBERT CONSUMER HEALTHCARE - 1996-07-02
    PFIZER CONSUMER HEALTHCARE - 1996-07-02
    Registered number 02906848
    icon of address50 -100 Holmers Farm Way, High Wycombe HP12 4EG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.