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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 29
  • 1
    Didier, Virginie
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Peter John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2011-08-05
    OF - Director → CIF 0
  • 3
    Sontrop, Mary Elisabeth
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Clapham, Christopher Edward
    Individual (24 offsprings)
    Officer
    2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Boss, Gregory
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Deane, Aoife Ann
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Fellingham, Paul Richard
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 2004-05-10
    OF - Director → CIF 0
    Fellingham, Paul Richard
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 8
    Perreault, Paul
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2011-08-05 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Harris, Michael John
    Born in May 1949
    Individual (40 offsprings)
    Officer
    1995-09-22 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Individual (40 offsprings)
    Officer
    1995-09-22 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 10
    Holland-wright, Hannah
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Naylor, Gordon
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2010-09-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 12
    Christie, Robert Barrie
    Born in July 1932
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Anderson, Alan Alexander
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1996-04-09 ~ 2002-02-08
    OF - Director → CIF 0
    2003-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Cipa, Antoni Michael
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Bonacker, Lutz Guenter, Dr
    Vice President And General Manager, Western Europe born in October 1965
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    Nicholls, David John
    Born in February 1956
    Individual (37 offsprings)
    Officer
    1997-10-27 ~ 2004-03-31
    OF - Director → CIF 0
    Nicholls, David John
    Individual (37 offsprings)
    Officer
    1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    2001-06-30 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 17
    Wieszner, Christian
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Levy, John Andrew Goodman
    Group Financial Controller born in June 1959
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2025-04-17
    OF - Director → CIF 0
  • 19
    Winter, Gerd, Herr
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2003-11-17
    OF - Director → CIF 0
  • 20
    Stanton, Frances Louise
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1995-09-22 ~ 1996-04-10
    OF - Director → CIF 0
  • 21
    Owens, Edward
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2004-05-10
    OF - Director → CIF 0
    2005-05-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 22
    Mugridge, Jason Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 23
    Michel, Antje, Dr
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Cox, Julia Louise
    Born in April 1970
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1995-09-22
    OF - Director → CIF 0
    Cox, Julia Louise
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1995-09-22
    OF - Secretary → CIF 0
  • 25
    Curtis, Mark John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1995-09-22
    OF - Director → CIF 0
  • 26
    Romberg, Val Gene
    Born in May 1958
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-05-25 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-05-25 ~ 1995-06-12
    OF - Nominee Secretary → CIF 0
  • 29
    45, Poplar Road, Parkville, Victoria 3052, Australia
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CSL BEHRING HOLDINGS LIMITED

Period: 2007-03-23 ~ now
Company number: 03061160
Registered names
CSL BEHRING HOLDINGS LIMITED - now
CENTEON UK LIMITED - 2000-08-30
VERION (UK) LTD - 1995-09-22
CATERSPEEDY LIMITED - 1995-06-20
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • CSL BEHRING HOLDINGS LIMITED
    Info
    ZLB BEHRING HOLDINGS LIMITED - 2007-03-23
    AVENTIS BEHRING UK LIMITED - 2007-03-23
    CENTEON UK LIMITED - 2007-03-23
    VERION (UK) LTD - 2007-03-23
    CATERSPEEDY LIMITED - 2007-03-23
    Registered number 03061160
    4 Milton Road, Haywards Heath, West Sussex RH16 1AH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CSL BEHRING HOLDINGS LIMITED
    S
    Registered number 03061160
    4, 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
    4, 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 3
  • 1
    CSL BEHRING UK LIMITED
    - now 01622483
    ZLB BEHRING UK LIMITED - 2007-01-19
    AVENTIS BEHRING LIMITED - 2004-07-20
    CENTEON LIMITED - 2000-01-24
    ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1996-01-02
    YEWAFT LIMITED - 1982-06-23
    4 Milton Road, Haywards Heath, West Sussex, England
    Active Corporate (31 parents)
    Person with significant control
    2025-04-15 ~ 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
  • 2
    VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
    09376275
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    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
    VIFOR PHARMA UK LIMITED
    06514784
    5 New Street Square, London
    Active Corporate (25 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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