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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
    Massey, Alison Eve
    Cfo born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressFrankfurter Strasse 250, Darmstadt, Germany
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Schon, Heiko
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-07-31
    OF - Secretary → CIF 0
    icon of calendar 2010-05-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Florimonte, Cesare
    Corporate Exec Vice President born in June 1935
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Ricci, Paola
    Senior Exec Vice President born in April 1958
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Gross, Peter Pinchas
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Schnee, Elmar Josef
    Chief Executive Officer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2008-06-17
    OF - Director → CIF 0
  • 7
    Theurillat, Jacques
    Deputy Ceo born in March 1959
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2007-01-05
    OF - Director → CIF 0
  • 8
    Bertarelli, Ernesto
    Chief Executive Officer born in September 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2007-01-05
    OF - Director → CIF 0
  • 9
    Galazka, Andrew
    Senior Vice President born in March 1955
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2008-12-19
    OF - Director → CIF 0
    Galazka, Andrew
    Director born in March 1955
    Individual
    icon of calendar 2009-02-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Fumero, Silvano
    Senior Executive Vp Head Of Rd born in May 1946
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Schuster, Thomas Michael
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Pictet, Laetitia
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 13
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Fairless, Robert Andrew Bellamy
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 15
    Becker, Sascha
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 17
    Gradnik, Roberto
    Senior Executive Vp Europe born in February 1955
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Chavy, Christian
    Vice President born in January 1949
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Wells, Tim
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2007-02-03
    OF - Director → CIF 0
  • 20
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Klinger, Ernst Olaf
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Naef, Francois
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 23
    Kirschbaum, Bernhard Jurgen
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 24
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 25
    Courtheoux Batilliet, Sandrine
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-03-28 ~ 1995-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCK SERONO EUROPE LIMITED

Previous names
SERONO EUROPE LIMITED - 2009-06-07
ARES TRADING UK LTD. - 1995-10-12
ARES-SERONO (EUROPE) LTD. - 2001-03-23
INTERCEDE 1122 LIMITED - 1995-05-24
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • MERCK SERONO EUROPE LIMITED
    Info
    SERONO EUROPE LIMITED - 2009-06-07
    ARES TRADING UK LTD. - 2009-06-07
    ARES-SERONO (EUROPE) LTD. - 2009-06-07
    INTERCEDE 1122 LIMITED - 2009-06-07
    Registered number 03038737
    icon of address5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 and dissolved on 2024-06-23 (29 years 2 months). The company status is Dissolved.
    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.