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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 4
  • 1
    Highton, David Ian
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rienow, Susan
    Managing Director And Country Manager, Pfizer Uk born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressPfizer, Dorking Road, Walton Oaks, Tadworth, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Eccles, Stella
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Day, Robert Michael
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2012-10-11
    OF - Director → CIF 0
  • 3
    Coe, Peter Charles
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Sumner, Matthew James
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 5
    Doherty, Annette Marian
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2009-03-26
    OF - Director → CIF 0
    icon of calendar 2011-07-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Noseworthy, Darren
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Bauman, Eric
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 8
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Blackburn, Richard Neville
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Poulton, Steven Michael
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2013-01-07
    OF - Director → CIF 0
  • 11
    Thomas, Robert Hugh, Dr
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 12
    Young, John Douglas
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-04-17
    OF - Director → CIF 0
  • 13
    Robinson, Ivar
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-02-05
    OF - Director → CIF 0
  • 14
    Fauerbach, Michael
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 15
    Seller, Colin Malcolm
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 16
    Emms, Jonathan Charles
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Gill, Imogen
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2012-11-06
    OF - Director → CIF 0
  • 18
    Eaton, James Andrew
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 19
    Wallcraft, Susan Jean
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2011-04-06
    OF - Director → CIF 0
  • 20
    Stone, Roger
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 21
    Osborn, Ben John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Doogan, Declan Patrick, Dr
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 23
    Moran, Kenneth James
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 25
    Bentley, Timothy
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 27
    Roblin, David, Dr
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 28
    Tiivola, Timo Rolf Juhani
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 29
    Hanley, John Martin
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2013-04-16
    OF - Director → CIF 0
  • 30
    Brandicourt, Olivier Raymond
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 31
    Reynolds, David Stuart, Dr
    Born in February 1973
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2016-03-03
    OF - Director → CIF 0
  • 32
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 33
    Embling, John Clyde
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2010-03-08
    OF - Director → CIF 0
  • 34
    Wicks, Stephen Richard
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Nordkamp, Hendrikus Hermannus
    Uk Managing Director, Pfizer born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 36
    Campbell, Simon Fraser, Dr
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Jones, Maurice Ernest
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    Marshall, Vaila Mackenzie
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 39
    Coles, Ruth Amy
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 40
    Mcgibney, David, Doctor
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 41
    Mckernan, Ruth Mitchell
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 42
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2022-05-31
    OF - Director → CIF 0
    Mount, Jacqueline Ann
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 43
    Dunning, Anthony Alister
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 44
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1997-11-14
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1997-11-14
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1997-10-02 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 45
    Bevan, David Gower
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2013-04-19
    OF - Director → CIF 0
parent relation
Company in focus

NEUSENTIS LIMITED

Previous names
PFIZER TECHNOLOGIES LIMITED - 2011-01-17
ALNERY NO. 1681 LIMITED - 1997-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • NEUSENTIS LIMITED
    Info
    PFIZER TECHNOLOGIES LIMITED - 2011-01-17
    ALNERY NO. 1681 LIMITED - 2011-01-17
    Registered number 03443383
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2025-04-03 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-29
    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.