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 31
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wells, Tim
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2007-02-03
    OF - Director → CIF 0
  • 3
    Kirschbaum, Bernhard Jurgen
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Biro, Peter
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Klinger, Ernst Olaf
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2007-01-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Galazka, Andrew
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2008-12-19
    OF - Director → CIF 0
    2009-02-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Chavy, Christian
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-04-17
    OF - Director → CIF 0
  • 8
    Naef, Francois
    Individual (6 offsprings)
    Officer
    1995-05-15 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 9
    Gross, Peter Pinchas
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 10
    Schuster, Thomas Michael
    Born in August 1970
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Becker, Sascha
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2009-04-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1995-03-28 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 13
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1995-03-28 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 14
    Schon, Heiko
    Born in September 1978
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Fraser, Nicholas Guy
    Individual (38 offsprings)
    Officer
    2007-07-09 ~ 2009-07-31
    OF - Secretary → CIF 0
    2010-05-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Fumero, Silvano
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1997-06-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Massey, Alison Eve
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Schnee, Elmar Josef
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2008-06-17
    OF - Director → CIF 0
  • 19
    Florimonte, Cesare
    Born in June 1935
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Gradnik, Roberto
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 21
    Jen Whatcott
    Individual (3 offsprings)
    Insolvency
    2023-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ricci, Paola
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    Kratzer, Stefan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2012-09-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    Bertarelli, Ernesto
    Born in September 1965
    Individual (70 offsprings)
    Officer
    1995-05-15 ~ 2007-01-05
    OF - Director → CIF 0
  • 25
    Theurillat, Jacques
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1997-12-15 ~ 2007-01-05
    OF - Director → CIF 0
  • 26
    Courtheoux Batilliet, Sandrine
    Born in March 1957
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    Fairless, Robert Andrew Bellamy
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 28
    Pictet, Laetitia
    Individual (4 offsprings)
    Officer
    2002-08-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1995-03-28 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    Frankfurter Strasse 250, Darmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCK SERONO EUROPE LIMITED

Period: 2009-06-07 ~ 2024-06-23
Company number: 03038737
Registered names
MERCK SERONO EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05
Dissolved on 2024-06-23
INTERCEDE 1122 LIMITED - 1995-05-24 05016247... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • MERCK SERONO EUROPE LIMITED
    Info
    SERONO EUROPE LIMITED - 2009-06-07
    ARES-SERONO (EUROPE) LTD. - 2009-06-07
    ARES TRADING UK LTD. - 2009-06-07
    INTERCEDE 1122 LIMITED - 2009-06-07
    Registered number 03038737
    5 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.