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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 16
  • 1
    Lendower, Olivier Jacques Charles
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1994-06-20
    OF - Nominee Director → CIF 0
  • 3
    Lawnswood Nominees (holdings) Limited
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 4
    De Curieres De Castelnau, Bertrand Michel Marie
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-11-22
    OF - Director → CIF 0
    De Curieres De Castelnau, Bertrand Michel Marie
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 5
    Scott, Harvey Lee
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Massiot, Bernard
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2011-02-16
    OF - Director → CIF 0
  • 7
    Thomas, Kathryn Anna Morgan
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Safi, Ali
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Decazes, Philippe Joseph
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2010-04-28
    OF - Director → CIF 0
  • 10
    Renon, Yves
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2001-07-12
    OF - Director → CIF 0
  • 11
    Cheng, Chapyew
    General Manager born in May 1963
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2016-08-24
    OF - Director → CIF 0
  • 12
    Agerbak, Gullan Susanne
    Director Of International Subs born in July 1943
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 13
    Bamiere, Charlotte
    Individual (1 offspring)
    Officer
    2016-08-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Grouse, Robert Austin
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 15
    15, Rue Des Vanesses, 93420 Villepinte, France, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-06-20 ~ 1994-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUERBET LABORATORIES LIMITED

Period: 1994-06-20 ~ now
Company number: 02940474
Registered name
GUERBET LABORATORIES LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • GUERBET LABORATORIES LIMITED
    Info
    Registered number 02940474
    Avon House Stratford Road, Shirley, Solihull, West Midlands B90 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-20 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • GUERBET LABORATORIES LIMITED
    S
    Registered number 02940474
    Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GUERBET ARGENTINA LIMITED
    - now 00195373
    MALLINCKRODT MEDICAL ARGENTINA LIMITED
    - 2017-11-07 00195373
    MALLINCKRODT ARGENTINA LIMITED - 1995-04-19
    WELLCOME ARGENTINA LIMITED - 1995-03-02
    Avon House 435 Stratford Road, Shirley, Solihull, Birmingham
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.