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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 25
  • 1
    Golec, Julian Marian Charles, Dr
    Born in March 1957
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Grist, Ashley Alexander
    Pharmaceutical Executive born in September 1965
    Individual (25 offsprings)
    Officer
    2019-04-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Emmens, Matthew William
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2011-08-02 ~ 2012-05-22
    OF - Director → CIF 0
  • 4
    Mueller, Peter, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Thombre, Prasanna Eknath
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Holmlund, Klas Alexander
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2019-04-19 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Buchanan, Iain Peter Murray
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 2004-07-29
    OF - Director → CIF 0
  • 8
    White, Omar Narayan
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Ian Frederick
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2009-01-01
    OF - Director → CIF 0
    2011-08-02 ~ 2019-01-23
    OF - Director → CIF 0
  • 10
    Lem, Simon Kempin
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Leiden, Jeffrey Marc
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1994-03-11 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 13
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1994-03-11 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 14
    Bedson, Simon
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Bellandi, Michele
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2019-04-19
    OF - Director → CIF 0
  • 16
    Oppenheim, Jonathan Richard
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 17
    Brimblecombe, Roger William, Dr
    Born in March 1929
    Individual (19 offsprings)
    Officer
    2005-07-12 ~ 2010-07-23
    OF - Director → CIF 0
  • 18
    Aldrich, Richard Holmes
    Born in June 1954
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Brooks, Jason Mark
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Allan, Eva Lotta
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Hercend, Thiery, Dr
    Born in March 1952
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2002-01-15
    OF - Director → CIF 0
  • 22
    Sato, Vicki, Dr
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1994-03-11 ~ 2024-05-31
    OF - Nominee Secretary → CIF 0
  • 24
    50, Northern Avenue, Boston, Massachusetts 02210, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VERTEX PHARMACEUTICALS UK HOLDINGS LIMITED
    16017126
    2, Kingdom Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTEX PHARMACEUTICALS (EUROPE) LIMITED

Period: 1994-08-12 ~ now
Company number: 02907620
Registered names
VERTEX PHARMACEUTICALS (EUROPE) LIMITED - now
INTERCEDE 1083 LIMITED - 1994-08-12 04421871... (more)
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • VERTEX PHARMACEUTICALS (EUROPE) LIMITED
    Info
    INTERCEDE 1083 LIMITED - 1994-08-12
    Registered number 02907620
    2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • VERTEX PHARMACEUTICALS (EUROPE) LIMITED
    S
    Registered number 2907620
    2, Kingdom Street, London, England, W2 6BD
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTEX PHARMACEUTICALS (U.K.) LIMITED
    07643914 FC042076... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-15 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-15 during the appointment or period of control
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.