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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 48
  • 1
    Baiker, Wolfgang Maximilian
    Born in September 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Orth, Christian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Macquin, Jean Francis
    Born in June 1946
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Debroux, Laurence
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2010-05-19
    OF - Director → CIF 0
  • 5
    Barella, Jose
    Born in November 1955
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Hoekstra, Everett Lee
    Born in February 1956
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Richard
    Born in March 1946
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-06-08
    OF - Director → CIF 0
  • 8
    Levy, Jean-michel
    Born in October 1947
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Juillat, Didier
    Born in February 1954
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2009-01-04
    OF - Director → CIF 0
  • 10
    Barton, Marshall Burke
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Contamine, Jerome
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Grandchamp-desraux, Cyril
    Born in July 1976
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Chocat, Patrick
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2006-11-28
    OF - Director → CIF 0
  • 14
    Nalle, Horace Disston
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    Jacquesson, Olivier
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Hellmann, Carsten
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Denton, Sheila Anne
    Born in December 1965
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2025-11-01
    OF - Director → CIF 0
    Denton, Sheila Anne
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 18
    Schwerd, Christian
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 19
    Lewent, Judy Carol
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Luscan, Philippe
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 21
    Waesche, Horst
    Born in February 1940
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2002-03-13
    OF - Director → CIF 0
  • 22
    De Souza, Errol Bento, Dr
    Born in November 1953
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 23
    Hirtz, Christophe
    Born in December 1965
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 24
    Deese, Willie
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2009-09-17
    OF - Director → CIF 0
  • 25
    Oschmann, Stefan, Dr
    Born in July 1957
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2009-09-17
    OF - Director → CIF 0
  • 26
    Kelley, Bernard
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 27
    Boers, Jean-michel
    Born in May 1968
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 28
    Langlois, Patrick Jean Marie
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Kaslow, David C
    Born in April 1958
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2009-09-17
    OF - Director → CIF 0
  • 30
    Landau, Igor Gilbert
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Petitgenet, Dominique
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    Schechter, Adam
    Born in June 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 33
    Dubois, Bernard
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2005-03-22
    OF - Director → CIF 0
  • 34
    Sheares, Bradley Thurston
    Born in January 1957
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2006-07-01
    OF - Director → CIF 0
  • 35
    Malher, Guy, Doctor
    Born in April 1932
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 1998-10-21
    OF - Director → CIF 0
  • 36
    Pisano, Wayne
    Born in August 1954
    Individual (1 offspring)
    Officer
    2009-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 37
    Oldfield, Stephen Philip
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2009-09-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 38
    Hofstaetter, Thomas, Dr
    Born in April 1948
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 39
    Godard, Alain Paul Edmond
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 40
    Spek, Hanspeter
    Born in November 1949
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 41
    Grainger, Lynne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 1997-04-04
    OF - Director → CIF 0
  • 42
    Lambert, Eric
    Born in February 1966
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 43
    Turner, Mervyn
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 44
    Descollonges, Thierry
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 1997-05-30
    OF - Director → CIF 0
  • 45
    Rothwell, Timothy
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 46
    Belle, Gerald Paul
    Born in April 1946
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-03-07 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 48
    54, Rue La Boetie, Paris75008, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    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
parent relation
Company in focus

MERIAL LIMITED

Period: 1997-03-07 ~ now
Company number: 03332751
Registered name
MERIAL LIMITED - now
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations

  • MERIAL LIMITED
    Info
    Registered number 03332751
    Ellesfield Avenue, Bracknell, Berkshire RG12 8YS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (29 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-03-07
    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.