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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
    MCNEIL PRODUCTS LIMITED - now
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    icon of address50 -100, Holmers Farm Way, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 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
    Horn, Martin Leslie
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Yates, Anthony William
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Sumner, Matthew James
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 5
    Lawson, Carlton Michael
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Sykes, Keith Anthony Mallalieu
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 8
    Willis, David Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1998-12-01
    OF - Secretary → 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 2004-05-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Gonzalez, Juan Jose
    Born in October 1972
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Hunt, Andrew
    Business Director born in January 1953
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 2001-01-19
    OF - Director → CIF 0
  • 13
    Rice, Graham
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 14
    Turnbull, Christopher Bradley James
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Mellino, Salvador Antonio
    Italian born in October 1944
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1997-11-03
    OF - Director → CIF 0
  • 16
    Bolton, June Anne
    Human Resources Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Raghunandanan, Manoj
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2024-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Winter, Donise Melanie
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 19
    Breden, Raymond Arthur
    Director Of Taxes born in October 1948
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1994-11-04
    OF - Director → CIF 0
  • 20
    Gane, Richard Hugh
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2003-08-20
    OF - Director → CIF 0
  • 21
    England, Charmaine
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-01-02
    OF - Director → CIF 0
  • 22
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Rush, Andrew Damian
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Crossley, Andrew
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 27
    Stealey, Astrid
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2024-09-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 28
    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
  • 29
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Talbot, Philip
    Finance Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-06-20
    OF - Director → CIF 0
  • 31
    Smallcombe, Patrick
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 32
    Huys, Luc
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MCNEIL HEALTHCARE (UK) LIMITED

Previous names
WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY - 2001-09-27
PFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01
WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY - 1996-07-09
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • MCNEIL HEALTHCARE (UK) LIMITED
    Info
    WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY - 2001-09-27
    PFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2001-09-27
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY - 2001-09-27
    Registered number 02930463
    icon of address50-100 Holmers Farm Way, High Wycombe HP12 4EG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.