logo
explain how to read the page

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 18
  • 1
    Vitali, Marco Edoardo
    Born in December 1974
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Zimmermann-aeschbach, Silvia
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    O'sullivan, Barry John
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Geelan, David
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hoorn, Pascal Richard
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Schmid, Heinz
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    O'leary, Brendan
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Racine, Michel
    Born in April 1969
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Greaney, Gerard Anthony
    Born in September 1958
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2019-02-18
    OF - Director → CIF 0
  • 10
    Ostinelli, Andrea
    Born in December 1958
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Eyer, Gilbert
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Travers, Lorcan
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Hugh
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Papa, John Anthony
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    KENVUE UK LIMITED - now 02175750
    JOHNSON & JOHNSON LIMITED
    - 2025-03-24 02175750 00203555
    DEVONSTAR LIMITED - 1988-01-04
    One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Active Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-03-17 ~ 2015-10-01
    OF - Nominee Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-04-29
    OF - Nominee Director → CIF 0
  • 18
    70, Sir John Rogerson's Quay, Dublin 2, Ireland
    Corporate (37 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Company number: 03734777
Registered names
JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED - Dissolved
HACKREMCO (NO.1479) LIMITED - 1999-04-27 03720265... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED
    Info
    HACKREMCO (NO.1479) LIMITED - 1999-04-27
    Registered number 03734777
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2020-10-31 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.