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
    Khan, Usman
    Accountant born in June 1979
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    410, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-01-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Playle, Anthony Charles
    Marketing And Sales Director born in May 1944
    Individual
    Officer
    1994-09-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Clapham, Christopher Edward
    Individual
    Officer
    1994-06-29 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Smith, Suzanne Elaine
    Individual
    Officer
    2004-02-23 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 4
    Quinot, Jean Michel
    Finance And Administration Dir born in November 1956
    Individual
    Officer
    1995-03-20 ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    De Forceville, Guillaume Adrien
    Chief Financial Officer born in March 1966
    Individual
    Officer
    2005-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Roberts, Helen
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 7
    Bennett, Clive Vincent
    Srvp Operatings Drug Product born in July 1947
    Individual
    Officer
    1997-12-08 ~ 1999-12-16
    OF - Director → CIF 0
  • 8
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Godard, Jean Pierre
    Business Unit Head born in January 1938
    Individual
    Officer
    1994-09-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 10
    Labbe, Jean-francois
    Managing Director born in March 1950
    Individual
    Officer
    1994-07-11 ~ 1999-10-06
    OF - Director → CIF 0
  • 11
    Storch, Gerhard Heinrich
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1994-08-31
    OF - Director → CIF 0
  • 12
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Labs, Rotraut Anna Maria, Dr
    Head Of Global Development born in July 1947
    Individual
    Officer
    1996-07-22 ~ 1998-05-13
    OF - Director → CIF 0
  • 14
    Rees, David Hugh Thomas
    Chief Financial Officer born in July 1953
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Mcclellan, Michael James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 17
    Chancel, Pierre
    Chief Executive born in August 1956
    Individual
    Officer
    2004-05-19 ~ 2009-05-16
    OF - Director → CIF 0
  • 18
    Nicholls, David John
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    1999-12-16 ~ 2005-07-01
    OF - Director → CIF 0
    Nicholls, David John
    Individual (6 offsprings)
    Officer
    2001-06-30 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 19
    Loescher, Peter
    Chief Executive & Managing Dir born in September 1957
    Individual
    Officer
    1997-11-10 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Hofstaetter, Walter Ulrich Thomas
    Director born in June 1948
    Individual
    Officer
    1995-03-20 ~ 1996-07-22
    OF - Director → CIF 0
  • 21
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 22
    Ashton, David Thomas
    Finance & Administration Direc born in September 1959
    Individual
    Officer
    1997-12-16 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Dunoyer, Marc
    Company Director born in October 1952
    Individual
    Officer
    1994-09-01 ~ 1995-03-20
    OF - Director → CIF 0
  • 25
    Jacquesson, Olivier
    Company Director born in October 1949
    Individual
    Officer
    1994-09-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 26
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 27
    Read, Peter Robert, Dr
    Medical Practitioner born in January 1939
    Individual
    Officer
    1994-06-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 28
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 29
    Stonier, Peter David
    Medical Directop born in April 1945
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 30
    Camus, Daniel
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 31
    Macdonald, Cameron Mackay
    Marketing And Sales Director born in January 1948
    Individual
    Officer
    1994-09-01 ~ 1995-09-06
    OF - Director → CIF 0
  • 32
    Schikorr, Wolfgang, Dr
    Managing Director born in January 1940
    Individual
    Officer
    1995-07-13 ~ 1997-11-10
    OF - Director → CIF 0
  • 33
    Mitchum, James Paul
    Chief Executive Officer born in August 1952
    Individual
    Officer
    1999-09-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 34
    Adams, Keith Graham
    Chartered Accountant born in August 1944
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1994-09-26
    OF - Director → CIF 0
  • 35
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOECHST MARION ROUSSEL LIMITED

Previous name
HOECHST ROUSSEL LIMITED - 1996-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HOECHST MARION ROUSSEL LIMITED
    Info
    HOECHST ROUSSEL LIMITED - 1996-04-01
    Registered number 02945218
    410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    Private Limited Company incorporated on 1994-06-29 and dissolved on 2023-03-14 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • AVENTIS PHARMA LIMITED
    S
    Registered number 02945218
    410, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RHONE-POULENC U.K. LIMITED - 1990-09-24
    RHONE-POULENC LIMITED - 1990-01-30
    INTERCEDE 339 LIMITED - 1988-01-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.