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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 6
  • 1
    Deane, Aoife Ann
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Holland-wright, Hannah
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Didier, Virginie
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Michel, Antje, Dr
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Mugridge, Jason
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address45, Poplar Road, Parkville, Victoria 3052, Australia
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Wieszner, Christian
    General Manager born in January 1980
    Individual
    Officer
    icon of calendar 2021-08-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Harris, Michael John
    Legal Affairs Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Legal Affairs Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 3
    Bonacker, Lutz Guenter, Dr
    Vice President And General Manager, Western Europe born in October 1965
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Winter, Gerd, Herr
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Naylor, Gordon
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Christie, Robert Barrie
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Romberg, Val Gene
    Chemist born in May 1958
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Perreault, Paul
    Chief Executive Officer born in February 1957
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Owens, Edward
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2004-05-10
    OF - Director → CIF 0
    Owens, Edward
    General Manager born in June 1956
    Individual
    icon of calendar 2005-05-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 10
    Cipa, Antoni Michael
    Financial Director born in June 1955
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Curtis, Mark John
    Solicitor born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1995-09-22
    OF - Director → CIF 0
  • 12
    Turner, Peter John
    President born in June 1949
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2011-08-05
    OF - Director → CIF 0
  • 13
    Fellingham, Paul Richard
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2004-05-10
    OF - Director → CIF 0
    Fellingham, Paul Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    Sontrop, Mary Elisabeth
    Executive Vice President, Operations born in April 1957
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2015-06-15
    OF - Director → CIF 0
  • 15
    Boss, Gregory
    Attorney born in July 1961
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Cox, Julia Louise
    Trainee Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1995-09-22
    OF - Director → CIF 0
    Cox, Julia Louise
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1995-09-22
    OF - Secretary → CIF 0
  • 17
    Anderson, Alan Alexander
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2002-02-08
    OF - Director → CIF 0
    Anderson, Alan Alexander
    Vice President Commercial born in July 1953
    Individual
    icon of calendar 2003-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Nicholls, David John
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2004-03-31
    OF - Director → CIF 0
    Nicholls, David John
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    Nicholls, David John
    Individual (6 offsprings)
    icon of calendar 2001-06-30 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 19
    Stanton, Frances Louise
    Vice President Legal Counsel born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-22 ~ 1996-04-10
    OF - Director → CIF 0
  • 20
    Levy, John Andrew Goodman
    Group Financial Controller born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2025-04-17
    OF - Director → CIF 0
  • 21
    Clapham, Christopher Edward
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-25 ~ 1995-06-12
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-25 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CSL BEHRING HOLDINGS LIMITED

Previous names
CATERSPEEDY LIMITED - 1995-06-20
AVENTIS BEHRING UK LIMITED - 2004-08-24
CENTEON UK LIMITED - 2000-08-30
ZLB BEHRING HOLDINGS LIMITED - 2007-03-23
VERION (UK) LTD - 1995-09-22
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • CSL BEHRING HOLDINGS LIMITED
    Info
    CATERSPEEDY LIMITED - 1995-06-20
    AVENTIS BEHRING UK LIMITED - 1995-06-20
    CENTEON UK LIMITED - 1995-06-20
    ZLB BEHRING HOLDINGS LIMITED - 1995-06-20
    VERION (UK) LTD - 1995-06-20
    Registered number 03061160
    icon of address4 Milton Road, Haywards Heath, West Sussex RH16 1AH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CSL BEHRING HOLDINGS LIMITED
    S
    Registered number 03061160
    icon of address4, Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CSL BEHRING HOLDINGS LIMITED
    S
    Registered number 03061160
    icon of address4, Milton Road, Haywards Heath, West Sussex, United Kingdom, RH1 61A
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ZLB BEHRING UK LIMITED - 2007-01-19
    CENTEON LIMITED - 2000-01-24
    AVENTIS BEHRING LIMITED - 2004-07-20
    YEWAFT LIMITED - 1982-06-23
    ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1996-01-02
    icon of address4 Milton Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    560,561 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.