logo
explain how to read the page

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 38
  • 1
    Clapham, Christopher Edward
    Individual (24 offsprings)
    Officer
    1994-06-29 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Hofstaetter, Walter Ulrich Thomas
    Born in June 1948
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1996-07-22
    OF - Director → CIF 0
  • 3
    Prosser, Andrew Michael James
    Born in April 1971
    Individual (33 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Mcclellan, Michael James
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (27 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 5
    Schikorr, Wolfgang, Dr
    Born in January 1940
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1997-11-10
    OF - Director → CIF 0
  • 6
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (53 offsprings)
    Officer
    2005-07-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Stonier, Peter David
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 8
    Read, Peter Robert, Dr
    Born in January 1939
    Individual (17 offsprings)
    Officer
    1994-06-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 9
    Fry, Hugo Rupert Alexander
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Chancel, Pierre
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2009-05-16
    OF - Director → CIF 0
  • 11
    Labbe, Jean-francois
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1994-07-11 ~ 1999-10-06
    OF - Director → CIF 0
  • 12
    De Forceville, Guillaume Adrien
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 13
    Jacquesson, Olivier
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 14
    Khan, Usman
    Accountant born in June 1979
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Duhalde, Francois-xavier
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Tillett, Gordon Michael
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 17
    Nicholls, David John
    Born in March 1956
    Individual (37 offsprings)
    Officer
    1999-12-16 ~ 2005-07-01
    OF - Director → CIF 0
    Nicholls, David John
    Individual (37 offsprings)
    Officer
    2001-06-30 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 18
    Labs, Rotraut Anna Maria, Dr
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1998-05-13
    OF - Director → CIF 0
  • 19
    Camus, Daniel
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 20
    Mitchum, James Paul
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    Dunoyer, Marc
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1995-03-20
    OF - Director → CIF 0
  • 22
    Godard, Jean Pierre
    Born in January 1938
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 23
    Playle, Anthony Charles
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 24
    Stenvall, Tarja Johanna
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Rees, David Hugh Thomas
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2000-02-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 26
    Adams, Keith Graham
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 1994-09-26
    OF - Director → CIF 0
  • 27
    Storch, Gerhard Heinrich
    Born in June 1935
    Individual (9 offsprings)
    Officer
    1994-07-11 ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    Oldfield, Stephen Philip
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 29
    Macdonald, Cameron Mackay
    Born in January 1948
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 1995-09-06
    OF - Director → CIF 0
  • 30
    Baird, Jessamy Rachel
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 31
    Bennett, Clive Vincent
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 1999-12-16
    OF - Director → CIF 0
  • 32
    Ashton, David Thomas
    Born in September 1959
    Individual (21 offsprings)
    Officer
    1997-12-16 ~ 2000-02-18
    OF - Director → CIF 0
  • 33
    Loescher, Peter
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 1999-09-01
    OF - Director → CIF 0
  • 34
    Quinot, Jean Michel
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1997-11-14
    OF - Director → CIF 0
  • 35
    Roberts, Helen
    Individual (55 offsprings)
    Officer
    2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 36
    Smith, Suzanne Elaine
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 37
    AVENTIS PHARMA LIMITED
    - now 01535640 03835646
    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 (39 parents, 6 offsprings)
    Person with significant control
    2021-01-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    AVENTIS PHARMA HOLDINGS LIMITED
    - now 03835646
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    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

HOECHST MARION ROUSSEL LIMITED

Period: 1996-04-01 ~ 2023-03-14
Company number: 02945218
Registered names
HOECHST MARION ROUSSEL LIMITED - Dissolved
Recent 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 status of the company number 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 1
  • 1
    RHONE-POULENC RORER LIMITED
    - now 01989256
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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