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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 39
  • 1
    Heeremans, Carl Robert Hubert
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Carol Lesley
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2002-10-23 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Lee, John Graham
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2001-01-05 ~ 2003-09-22
    OF - Director → CIF 0
  • 4
    Bick, Timothy James
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ 2000-04-17
    OF - Director → CIF 0
  • 5
    Cunningham, Shirley Elizabeth
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Greenhalgh, Philip
    Born in May 1961
    Individual (30 offsprings)
    Officer
    1997-04-30 ~ 2003-07-16
    OF - Director → CIF 0
    Greenhalgh, Philip
    Individual (30 offsprings)
    Officer
    1997-04-30 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 7
    De Smedt, Marc Rene Louisa
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2001-01-05
    OF - Director → CIF 0
  • 8
    Leunis, Luc Eduard Maria
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2001-01-05
    OF - Director → CIF 0
  • 9
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2016-03-15 ~ 2017-06-23
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mount, Jacqueline Ann
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Moons, Armand
    Born in September 1942
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Fletcher, Karolyn
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2003-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Poiron, Christian Louis
    Born in May 1948
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1999-03-29
    OF - Director → CIF 0
  • 14
    Baker, Kenneth Mathew, Doctor
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2000-04-17
    OF - Director → CIF 0
  • 15
    Nel, Andre Jacques
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2009-06-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 16
    Vaernewijck, Christian Alois
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 1999-03-29
    OF - Director → CIF 0
  • 17
    Verrinder, Anne Lucille
    Born in August 1971
    Individual (43 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
  • 18
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Audley, Tony George Robert
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2003-07-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 20
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2013-08-20 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 21
    Janssens, Pieter Alphonese Joseph
    Born in January 1941
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2001-01-05
    OF - Director → CIF 0
  • 22
    Noels, Robert Auguste Didier
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 1999-03-29
    OF - Director → CIF 0
  • 23
    Coles, Ruth Amy
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Clifford, David Michael
    Born in July 1951
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 1999-10-31
    OF - Director → CIF 0
    Ford, Michael
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 25
    Franklin, Ian Eric
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-11-10 ~ 2013-05-07
    OF - Director → CIF 0
  • 26
    Francx, Gustaaf Marguerita
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Cox, David Rupert Fenwick
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1997-10-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Sumner, Matthew James
    Individual (32 offsprings)
    Officer
    2003-07-29 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 29
    Burnay, Pierre Marie Antoine
    Born in March 1941
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Overtoom, Franciscus Johannes Carolus
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2004-05-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 31
    Izzard, David
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 1999-10-15
    OF - Director → CIF 0
  • 32
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Jones, Louis Philip
    Born in May 1964
    Individual (49 offsprings)
    Officer
    2010-07-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 34
    Walsh, Kevin Jeremiah
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2001-01-05
    OF - Director → CIF 0
  • 35
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2013-08-20 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 36
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1997-03-18 ~ 1997-04-30
    OF - Nominee Director → CIF 0
    1997-03-18 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
  • 37
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1997-02-28 ~ 1997-03-18
    OF - Nominee Director → CIF 0
    1997-02-28 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 38
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1997-03-18 ~ 1997-04-30
    OF - Nominee Director → CIF 0
    1997-03-18 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
  • 39
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1997-02-28 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHARMACIA SEARLE LIMITED

Period: 2004-12-30 ~ 2020-03-31
Company number: 03326109
Registered names
PHARMACIA SEARLE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2020-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • PHARMACIA SEARLE LIMITED
    Info
    MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 2004-12-30
    Registered number 03326109
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 and dissolved on 2020-03-31 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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