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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 35
  • 1
    Vorsteveld, Bas Martin Frank
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Carlton Michael
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Robinson, Mark James
    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
  • 4
    Crossley, Andrew
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Stealey, Astrid
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 6
    Sykes, Keith Anthony Mallalieu
    Individual (10 offsprings)
    Officer
    1994-05-13 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 7
    Huys, Luc
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Hunt, Andrew
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1994-11-04 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Talbot, Philip
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Willis, David Michael
    Individual (18 offsprings)
    Officer
    1996-03-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 11
    Hunt, Robert Christopher
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Rush, Andrew Damian
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Breden, Raymond Arthur
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-05-13 ~ 1994-11-04
    OF - Director → CIF 0
  • 14
    Bolton, June Anne
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Fletcher, Karolyn
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2000-10-25 ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    Mellino, Salvador Antonio
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1994-11-04 ~ 1997-11-03
    OF - Director → CIF 0
  • 17
    Rice, Graham
    Finance Director born in August 1968
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 18
    Gonzalez, Juan Jose
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Horn, Martin Leslie
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Audley, Tony George Robert
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2000-07-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Horton, Samantha
    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
  • 22
    Raghunandanan, Manoj
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Pender, Vincent Patrick
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 24
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    1998-12-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 25
    Smallcombe, Patrick
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 26
    Sadler, Martin
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 27
    Pearson, Jeffrey
    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
  • 28
    Gane, Richard Hugh
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2003-08-20
    OF - Director → CIF 0
  • 29
    Sumner, Matthew James
    Individual (32 offsprings)
    Officer
    2000-10-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 30
    Turnbull, Christopher Bradley James
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 31
    Watts, Peter Michael
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 32
    Yates, Anthony William
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1994-05-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Winter, Donise Melanie
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2003-08-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 34
    England, Charmaine
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ 2024-01-02
    OF - Director → CIF 0
  • 35
    MCNEIL PRODUCTS LIMITED - now 02906848
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    50 -100, Holmers Farm Way, High Wycombe, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCNEIL HEALTHCARE (UK) LIMITED

Period: 2007-10-01 ~ now
Company number: 02930463
Registered names
MCNEIL HEALTHCARE (UK) LIMITED - now
Recent Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • MCNEIL HEALTHCARE (UK) LIMITED
    Info
    PFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01
    WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY - 2007-10-01
    Registered number 02930463
    1 Station Hill Square, Station Hill, Reading RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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