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
Active 3
  • 1
    Ubhi, Rippondeep
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Usman
    Born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    HASSAY LTD - now
    SANOFI LTD
    - 2022-12-22
    icon of address46, Avenue De La Grande Armée, Paris, France
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -391 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mitchum, James Paul
    Chief Executive Officer born in August 1952
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mcclellan, Michael James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 5
    Tillett, Gordon Michael
    Hr Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-08-19
    OF - Director → CIF 0
  • 6
    Rees, David Hugh Thomas
    Chief Financial Officer born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 7
    Baird, Jessamy Rachel
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 9
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2010-06-07
    OF - Director → CIF 0
  • 11
    Stenvall, Tarja Johanna
    General Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Nicholls, David John
    Solicitor Uk born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2004-11-08
    OF - Director → CIF 0
    Nicholls, David John
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 13
    De Forceville, Guillaume Adrien
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 14
    Clapham, Christopher Edward
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-03 ~ 2000-12-08
    PE - Director → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-09-03 ~ 2000-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AVENTIS PHARMA HOLDINGS LIMITED

Previous names
AVENTIS PHARMA LIMITED - 1999-12-16
MARION MERRELL LIMITED - 2001-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AVENTIS PHARMA HOLDINGS LIMITED
    Info
    AVENTIS PHARMA LIMITED - 1999-12-16
    MARION MERRELL LIMITED - 1999-12-16
    Registered number 03835646
    icon of address410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.