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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 5
  • 1
    Macnamee, Michael Charles, Dr
    Chief Executive born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barton, Simon Mark
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
    Barton, Simon Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Graver, Nicola Charlotte
    Hr Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Course, Dawn
    Head Of Core Services born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    M&R 990 LIMITED - 2005-11-17
    icon of addressBourn Hall, High Street, Bourn, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Dr Michael Charles Macnamee
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Theurillat, Jacques
    Deputy Ceo born in March 1959
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 4
    Bertarelli, Ernesto
    Chief Executive Officer born in September 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 5
    Fumero, Silvano
    Senior Executive Vp Head Ofr&D born in May 1946
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Pictet, Laetitia
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 7
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 8
    Wells, Tim
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2007-02-03
    OF - Director → CIF 0
  • 9
    Klinger, Ernst Olaf
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Naef, Francois
    Senior Attorney & Corporate Se
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 11
    Conz, Angelo
    General Manager born in July 1946
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-03-12
    OF - Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-02-17 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURN ESTATES LIMITED

Previous names
INTERCEDE 1222 LIMITED - 1997-03-26
LCG CONTRACTING LIMITED - 2006-02-06
SERONO CONTRACTING LIMITED - 2011-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOURN ESTATES LIMITED
    Info
    INTERCEDE 1222 LIMITED - 1997-03-26
    LCG CONTRACTING LIMITED - 1997-03-26
    SERONO CONTRACTING LIMITED - 1997-03-26
    Registered number 03319454
    icon of addressBourn Hall Clinic High Street, Bourn, Cambridge CB23 2TN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2020-09-29 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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