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 6
  • 1
    Nicholson, Simon
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Porter, Deborah
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Peacock, David
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Davies, Amy
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Temucin, Ebru Can
    Company Director born in October 1972
    Individual (39 offsprings)
    Officer
    2017-06-23 ~ dissolved
    OF - director → CIF 0
  • 6
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Dreger, Christian Michael
    Business Executive born in February 1971
    Individual
    Officer
    2014-07-23 ~ 2014-10-16
    OF - director → CIF 0
  • 2
    Rocklage, Scott
    Director born in July 1954
    Individual
    Officer
    2001-02-14 ~ 2003-04-07
    OF - director → CIF 0
  • 3
    Robinski, Richard
    Individual (8 offsprings)
    Officer
    2015-03-04 ~ 2020-11-23
    OF - secretary → CIF 0
  • 4
    Wood, David Sidney
    Finance Director born in February 1957
    Individual
    Officer
    1999-03-26 ~ 2001-02-14
    OF - director → CIF 0
    Wood, David Sidney
    Finance
    Individual
    Officer
    1999-04-16 ~ 2001-02-14
    OF - secretary → CIF 0
  • 5
    Javelle, Boris Donatien Maxime
    Business Executive born in December 1975
    Individual
    Officer
    2014-07-23 ~ 2015-02-24
    OF - director → CIF 0
  • 6
    Shea, Thomas
    Director born in January 1960
    Individual
    Officer
    2001-02-14 ~ 2003-04-07
    OF - director → CIF 0
    Guiffre, Christopher Damien Thomas
    Director born in August 1968
    Individual
    Officer
    2003-04-07 ~ 2008-04-30
    OF - director → CIF 0
    Shea, Thomas
    Director
    Individual
    Officer
    2001-02-14 ~ 2003-04-07
    OF - secretary → CIF 0
    Guiffre, Christopher Damien Thomas
    Director
    Individual
    Officer
    2003-04-07 ~ 2008-04-30
    OF - secretary → CIF 0
  • 7
    Vink, Patrick Volkert Jozef Johannes, Dr
    Senior Vice President born in June 1963
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-02-24
    OF - director → CIF 0
  • 8
    Desrosier, Thomas James
    Senior Vice President born in January 1955
    Individual
    Officer
    2013-07-31 ~ 2015-01-22
    OF - director → CIF 0
  • 9
    Leonard, Melissa
    Company Director born in August 1972
    Individual
    Officer
    2015-02-24 ~ 2016-09-30
    OF - director → CIF 0
  • 10
    Mcdermott, Joseph Michael
    Director Of Technology born in April 1958
    Individual
    Officer
    1999-03-26 ~ 1999-04-16
    OF - director → CIF 0
    Mcdermott, Joseph Michael
    Director Of Technology
    Individual
    Officer
    1999-03-26 ~ 1999-04-16
    OF - secretary → CIF 0
  • 11
    Bonney, Michael Weston
    Ceo President born in August 1958
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2013-07-31
    OF - director → CIF 0
  • 12
    Nally, Michael Thomas
    General Manager born in January 1976
    Individual
    Officer
    2015-02-24 ~ 2016-09-30
    OF - director → CIF 0
  • 13
    Thomas, Mario
    President born in August 1950
    Individual
    Officer
    1999-03-26 ~ 2000-04-14
    OF - director → CIF 0
  • 14
    Polz, Gertraud
    Company Director born in May 1974
    Individual
    Officer
    2015-09-01 ~ 2017-06-23
    OF - director → CIF 0
  • 15
    Houson, Louise Jane
    Director born in July 1976
    Individual
    Officer
    2015-03-04 ~ 2015-12-04
    OF - director → CIF 0
    2016-09-06 ~ 2019-10-01
    OF - director → CIF 0
  • 16
    Dourous, Timothy John
    Attorney born in January 1968
    Individual
    Officer
    2014-07-23 ~ 2015-02-24
    OF - director → CIF 0
  • 17
    Tomsicek, Michael John
    Senior Vice President born in November 1965
    Individual
    Officer
    2013-07-31 ~ 2014-07-23
    OF - director → CIF 0
  • 18
    Joseph, Tamara Lynn
    Senior Vice President, General Counsel & Secretary born in September 1962
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2012-10-03
    OF - director → CIF 0
  • 19
    Davies, Julian Edmund
    Scientist born in January 1932
    Individual
    Officer
    2000-05-21 ~ 2001-02-14
    OF - director → CIF 0
  • 20
    Mcgirr, David William John
    Svp & Cfo Of Cubist Pharmaceuticals, Inc. born in May 1954
    Individual
    Officer
    2003-04-07 ~ 2013-03-04
    OF - director → CIF 0
  • 21
    White, Katherine Elizabeth
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2016-03-18
    OF - director → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-01-22 ~ 1999-03-26
    PE - nominee-director → CIF 0
    1999-01-22 ~ 1999-03-26
    PE - nominee-secretary → CIF 0
  • 23
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

CUBIST PHARMACEUTICALS (UK) LTD

Previous names
TERRAGEN DISCOVERY (UK) LTD - 2001-01-05
KANELT LIMITED - 1999-02-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CUBIST PHARMACEUTICALS (UK) LTD
    Info
    TERRAGEN DISCOVERY (UK) LTD - 2001-01-05
    KANELT LIMITED - 1999-02-25
    Registered number 03699468
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-01-22 and dissolved on 2021-11-16 (22 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.