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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 4
  • 1
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Usman
    Born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
    ELF SANOFI UK LIMITED - 1994-07-25
    SANOFI UK LIMITED - 1999-09-29
    icon of address410, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    AVENTIS PHARMA LIMITED - 1999-12-16
    MARION MERRELL LIMITED - 2001-05-03
    icon of address410, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 39
  • 1
    Mitchum, James Paul
    Chief Executive Officer born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Forrest, Richard George
    Vice President born in May 1948
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Mcclellan, Michael James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 5
    Penisson, Rene
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 6
    Karobath, Manfred Ernst
    Executive Vice-President born in January 1941
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Michelmore, John Douglas
    Senior Vice President born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Fourtou, Jean Rene
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 10
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 11
    Aulagnon, Marie-christine Gisele
    Finance Dir born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Harris, Michael John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 13
    Rees, David Hugh Thomas
    Chief Financial Officer born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Peyre, Philippe
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2009-11-10
    OF - Director → CIF 0
  • 16
    Chateau, Jean Louis
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 18
    Visconti, Sylvain Emile
    Senior Vice President born in October 1948
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1999-06-04
    OF - Director → CIF 0
  • 19
    Allington, Timothy James
    Vice President born in November 1951
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-05-20
    OF - Director → CIF 0
  • 20
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 22
    Langlois, Patrick
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Garijo, Belen
    Senior Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Brisson, Gilles Denis
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 25
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Nicholls, David John
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2005-07-01
    OF - Director → CIF 0
    Nicholls, David John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    icon of calendar 2001-06-30 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 27
    De Forceville, Guillaume Adrien
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 28
    Hemingway, Roger Barry
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 29
    Loew, David Mathias
    Senior Vice President, Commercial Ops, Europe born in March 1967
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Abrehart, David Charles
    Tax Director born in February 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 31
    Clapham, Christopher Edward
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 32
    Guenter, Peter Antoan
    Senior Vice President Global Operations Europe born in September 1962
    Individual
    Officer
    icon of calendar 2012-02-28 ~ 2015-01-26
    OF - Director → CIF 0
  • 33
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Landau, Igor Gilbert
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Dubois, Bernard
    Senior Vice President born in January 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 36
    Colquhoun, Richard Lyons
    Finance Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-12-04
    OF - Director → CIF 0
  • 37
    Reculeau, Bernard Marc Hubert Yves Rene
    Senior Vice President born in October 1950
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-24 ~ 1996-06-28
    PE - Nominee Director → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-24 ~ 1996-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANOFI-AVENTIS UK HOLDINGS LIMITED

Previous names
MIGHTACROSS LIMITED - 1996-08-15
RPR (UK) HOLDINGS LIMITED - 2001-11-09
AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SANOFI-AVENTIS UK HOLDINGS LIMITED
    Info
    MIGHTACROSS LIMITED - 1996-08-15
    RPR (UK) HOLDINGS LIMITED - 1996-08-15
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 1996-08-15
    Registered number 03203829
    icon of address410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • SANOFI-AVENTIS UK HOLDINGS LIMITED
    S
    Registered number 03203829
    icon of address410, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    MARION MERRELL LIMITED - 1999-12-16
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    icon of address410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne, Onslow Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    FISONS PLC - 1997-12-19
    icon of address410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TAYVIN 248 LIMITED - 2001-12-21
    icon of address410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    FIGCROFT LIMITED - 1991-03-20
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    icon of address410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 1991-07-16
    icon of address410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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