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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Garijo, Belen
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Clapham, Christopher Edward
    Individual (24 offsprings)
    Officer
    2000-02-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Guenter, Peter Antoan
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Prosser, Andrew Michael James
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Reculeau, Bernard Marc Hubert Yves Rene
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Mcclellan, Michael James
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (27 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 7
    Michelmore, John Douglas
    Born in July 1942
    Individual (11 offsprings)
    Officer
    1998-02-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (53 offsprings)
    Officer
    2005-07-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Fry, Hugo Rupert Alexander
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Harris, Michael John
    Born in May 1949
    Individual (40 offsprings)
    Officer
    1996-06-28 ~ 1996-10-04
    OF - Director → CIF 0
    Harris, Michael John
    Individual (40 offsprings)
    Officer
    1996-06-28 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 11
    Abrehart, David Charles
    Born in March 1958
    Individual (38 offsprings)
    Officer
    1999-10-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 12
    De Forceville, Guillaume Adrien
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 13
    Mohamed, Walaa Mostafa Abbas Awad
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Langlois, Patrick
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Khan, Usman
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ 2026-02-01
    OF - Director → CIF 0
  • 16
    Duhalde, Francois-xavier
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Tillett, Gordon Michael
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 18
    Nicholls, David John
    Born in March 1956
    Individual (37 offsprings)
    Officer
    1996-10-04 ~ 2005-07-01
    OF - Director → CIF 0
    Nicholls, David John
    Individual (37 offsprings)
    Officer
    1996-10-04 ~ 2000-02-18
    OF - Secretary → CIF 0
    2001-06-30 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 19
    Aulagnon, Marie-christine Gisele
    Born in March 1963
    Individual (20 offsprings)
    Officer
    1997-04-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 20
    Loew, David Mathias
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Mitchum, James Paul
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1999-12-16 ~ 2002-12-13
    OF - Director → CIF 0
  • 22
    Chateau, Jean Louis
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Visconti, Sylvain Emile
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-02-16 ~ 1999-06-04
    OF - Director → CIF 0
  • 24
    Stenvall, Tarja Johanna
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Rees, David Hugh Thomas
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2000-01-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 26
    Landau, Igor Gilbert
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 28
    Dubois, Bernard
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 29
    Allington, Timothy James
    Born in December 1951
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ 1998-05-20
    OF - Director → CIF 0
  • 30
    Fourtou, Jean Rene
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 31
    Colquhoun, Richard Lyons
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1996-06-28 ~ 1997-12-04
    OF - Director → CIF 0
  • 32
    Moussa, Ahmed Mohamed Moustafa
    Born in August 1984
    Individual (61 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Oldfield, Stephen Philip
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 34
    Brisson, Gilles Denis
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 35
    Hemingway, Roger Barry
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 36
    Baird, Jessamy Rachel
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 37
    Penisson, Rene
    Born in March 1942
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 38
    Peyre, Philippe
    Born in March 1951
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2009-11-10
    OF - Director → CIF 0
  • 39
    Karobath, Manfred Ernst
    Born in January 1941
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1999-09-10
    OF - Director → CIF 0
  • 40
    Forrest, Richard George
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2002-09-01
    OF - Director → CIF 0
  • 41
    Roberts, Helen
    Individual (55 offsprings)
    Officer
    2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-05-24 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 43
    SANOFI-SYNTHELABO UK LIMITED
    - now 00692858 02536338... (more)
    SANOFI UK LIMITED - 1999-09-29
    ELF SANOFI UK LIMITED - 1994-07-25
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    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
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-24 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 45
    AVENTIS PHARMA HOLDINGS LIMITED
    - now 03835646
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SANOFI-AVENTIS UK HOLDINGS LIMITED

Period: 2006-12-01 ~ now
Company number: 03203829
Registered names
SANOFI-AVENTIS UK HOLDINGS LIMITED - now
MIGHTACROSS LIMITED - 1996-08-15
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SANOFI-AVENTIS UK HOLDINGS LIMITED
    Info
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2006-12-01
    MIGHTACROSS LIMITED - 2006-12-01
    Registered number 03203829
    410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • SANOFI-AVENTIS UK HOLDINGS LIMITED
    S
    Registered number 03203829
    410, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • SANOFI-AVENTIS UK HOLDINGS LIMITED
    S
    Registered number 03203829
    410, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Limited Company in Companies House, England
    CIF 4
  • SANOFI-AVENTIS UK HOLDINGS LIMITED
    S
    Registered number 03203829
    One, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4YS
    Private Limited Company in Companies House, England
    CIF 5
    Private Limited Company in Companies House, Uk
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AVENTIS PHARMA LIMITED
    - now 01535640 03835646
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    BUSINESS EAST SCIENCE AND TECHNOLOGY PARK LIMITED
    08601440
    One, Onslow Street, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • 3
    FISONS LIMITED
    - now 00044687
    FISONS PLC - 1997-12-19
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GENZYME THERAPEUTICS LIMITED
    - now 04316333
    TAYVIN 248 LIMITED - 2001-12-21
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (30 parents)
    Person with significant control
    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
  • 5
    MAY & BAKER LIMITED
    - now 02450361 00033021
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-03-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SANOFI-SYNTHELABO LIMITED
    - now 02536338 02158996... (more)
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 1991-07-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

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.