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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
    Boers, Jean-michel
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoekstra, Everett Lee
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Denton, Sheila Anne
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
    Denton, Sheila Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Barton, Marshall Burke
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Orth, Christian
    Sr. Vice President Finance & Cfo born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Debroux, Laurence
    Chief Strategic Officer born in July 1969
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Spek, Hanspeter
    Exec Vp Pharm Op born in November 1949
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Kaslow, David C
    Pharmaceuticals born in April 1958
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Jacquesson, Olivier
    Business Executive born in October 1949
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Chocat, Patrick
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-11-28
    OF - Director → CIF 0
  • 6
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Barella, Jose
    Pharmaceutical Industry born in November 1955
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Grainger, Lynne
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Schechter, Adam
    President born in June 1964
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 10
    Lambert, Eric
    Pharmaceutical Industry born in February 1966
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 11
    Juillat, Didier
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2009-01-04
    OF - Director → CIF 0
  • 12
    Hellmann, Carsten
    Pharmaceutical Industry born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Hirtz, Christophe
    Pharmaceutical Industry born in December 1965
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Petitgenet, Dominique
    Pharmaceutical Industry born in June 1962
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Luscan, Philippe
    Pharmaceutical Industry born in April 1962
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Baiker, Wolfgang Maximilian
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Descollonges, Thierry
    Lawyer born in October 1939
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Malher, Guy, Doctor
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1998-10-21
    OF - Director → CIF 0
  • 19
    Turner, Mervyn
    Scientist born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Kelley, Bernard
    Businessman born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 21
    Clark, Richard
    Pharmaceutical Executive born in March 1946
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2005-06-08
    OF - Director → CIF 0
  • 22
    Oschmann, Stefan, Dr
    President Emeac Merck Co Inc born in July 1957
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2009-09-17
    OF - Director → CIF 0
  • 23
    Levy, Jean-michel
    Finance born in October 1947
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 24
    Hofstaetter, Thomas, Dr
    Sr Vice President Corporate De born in April 1948
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 25
    Deese, Willie
    Business Man born in July 1955
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2009-09-17
    OF - Director → CIF 0
  • 26
    Godard, Alain Paul Edmond
    Business Executive born in January 1946
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 27
    Rothwell, Timothy
    Business Executive born in January 1951
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 28
    Lewent, Judy Carol
    Senior Vice President & Cfo born in November 1953
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    Waesche, Horst
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-03-13
    OF - Director → CIF 0
  • 30
    Grandchamp-desraux, Cyril
    Pharmaceutical Industry born in July 1976
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 31
    Sheares, Bradley Thurston
    Pharmaceutical born in January 1957
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2006-07-01
    OF - Director → CIF 0
  • 32
    De Souza, Errol Bento, Dr
    Sr V P & Site Head Us Dia Aven born in November 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 33
    Belle, Gerald Paul
    Business Exec born in April 1946
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 34
    Macquin, Jean Francis
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 35
    Contamine, Jerome
    Executive Vp, Cfo born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 36
    Schwerd, Christian
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 37
    Langlois, Patrick Jean Marie
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Landau, Igor Gilbert
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Dubois, Bernard
    Head Industrial Operations born in January 1945
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2005-03-22
    OF - Director → CIF 0
  • 40
    Pisano, Wayne
    President & Ceo born in August 1954
    Individual
    Officer
    icon of calendar 2009-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 41
    Nalle, Horace Disston
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 42
    icon of address54, Rue La Boetie, Paris75008, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-03-07 ~ 1997-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIAL LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
  • MERIAL LIMITED
    Info
    Registered number 03332751
    icon of addressEllesfield Avenue, Bracknell, Berkshire RG12 8YS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (28 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-07
    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.