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
    Dick, Ian William
    Vp, Supply Chain born in February 1963
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Didier, Virginie
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Holland-wright, Hannah
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Hilton, Nigel Charles
    Business Executive born in April 1965
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorpe, Christopher James
    Head Of Finance, Seqirus born in September 1977
    Individual (12 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
    CHIRON VACCINES HOLDINGS LIMITED - 2014-02-05
    CHIRON UK-1 LIMITED - 2004-07-14
    ALNERY NO. 2339 LIMITED - 2003-05-09
    Point, 29 Market Street, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 43
  • 1
    Lawrence, David
    Executive born in January 1963
    Individual (11 offsprings)
    Officer
    2004-03-08 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Drayson, Paul Rudd, Doctor
    Company Director born in March 1960
    Individual
    Officer
    2000-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Nieto, David
    Chief Financial Officer Vaccines & Diagnostics born in May 1972
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Harte, Humphrey
    Director born in May 1966
    Individual
    Officer
    2006-05-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Braendli, Reto Ernst
    Director born in November 1961
    Individual
    Officer
    2006-05-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 6
    Gandy, Keith
    Individual
    Officer
    2010-06-18 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 7
    Lim, Kian Meng
    Business Executive born in December 1973
    Individual
    Officer
    2016-08-30 ~ 2020-09-09
    OF - Director → CIF 0
    Lim, Kian Meng
    Individual
    Officer
    2016-02-01 ~ 2016-08-30
    OF - Secretary → CIF 0
    2019-11-27 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 8
    Roberts, Helen
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 9
    Jose, Teresa
    Finance & Admin Director born in September 1968
    Individual
    Officer
    2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (36 offsprings)
    Officer
    2000-09-04 ~ 2000-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (36 offsprings)
    Officer
    2000-09-04 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 11
    O'brien, Laura Elizabeth, Dr
    Site Head born in August 1968
    Individual
    Officer
    2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
    O'brien, Laura Elizabeth, Dr
    Business Executive born in August 1968
    Individual
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Soland, Daniel Bruce
    Director born in April 1958
    Individual
    Officer
    2005-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Bryett, Kevin Alan
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Quinn, Martin Thomas
    Individual
    Officer
    2016-08-30 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 15
    Dawson, William Martin
    Site Head born in March 1974
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Director → CIF 0
  • 16
    Ellberger, Larry
    Cfo born in February 1948
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Smith, James Edward
    Head Of Tax Emea born in March 1978
    Individual (34 offsprings)
    Officer
    2019-12-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 18
    Hoechstetter, Eric
    Individual
    Officer
    2004-08-02 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 19
    Kapadia, Sandipkumar Shantilal
    Country Cheif Financial Officer Uk & Ireland born in March 1970
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 20
    Harris, Steven Charles Andrew
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 21
    Bakali, Mustapha Leavenworth
    Chief Operating Officer born in November 1961
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 22
    Murray, David Alan
    Cfo Pharma Region born in May 1963
    Individual
    Officer
    2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Brazier, Richard John
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 25
    Levy, John Andrew Goodman
    Business Executive born in June 1959
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
    Levy, John Andrew Goodman
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 26
    Caldwell, Joseph, Dr
    Company Director born in January 1949
    Individual
    Officer
    2000-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Mavrogenis, Vasilios
    Company Executive - Global Head Of Quality born in December 1973
    Individual
    Officer
    2020-09-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Turner, Richard David
    Tax Director born in April 1972
    Individual
    Officer
    2004-03-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 29
    Wilkinson, Graham John
    Individual
    Officer
    2013-04-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 30
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-04-11 ~ 2000-09-04
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2000-04-11 ~ 2000-09-04
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-04-11 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 31
    Breu, Raymund, Dr
    Cfo born in March 1945
    Individual
    Officer
    2006-05-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Lambert, John Anthony
    Director born in November 1952
    Individual
    Officer
    2003-07-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 33
    Evans, Zoe
    Individual
    Officer
    2003-07-08 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 34
    Jennings, Sally Jane
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 35
    Marlow, Stephen Michael
    Business Executive born in September 1971
    Individual
    Officer
    2016-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 36
    Naylor, Gordon
    Business Executive born in April 1963
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 37
    Kirsch, Harry Werner
    Chief Financial Officer born in March 1965
    Individual
    Officer
    2013-06-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 38
    Swingland, Charles Stuart Webb
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2003-07-08
    OF - Director → CIF 0
    Swingland, Charles Stuart Webb
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 39
    Thompson, John
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 40
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2000-10-01
    OF - Director → CIF 0
  • 41
    Symonds, Jonathan Richard
    Chief Financial Officer born in February 1959
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 42
    Terei, Owen Mark
    Individual
    Officer
    2015-04-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 43
    Sullivan, John Anthony
    Site Head born in December 1956
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2011-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SEQIRUS VACCINES LIMITED

Previous names
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED - 2004-11-08
ALNERY NO. 1979 LIMITED - 2000-09-04
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations

  • SEQIRUS VACCINES LIMITED
    Info
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED - 2004-11-08
    ALNERY NO. 1979 LIMITED - 2000-09-04
    Registered number 03970089
    Gaskill Road, Liverpool, Merseyside L24 9GR
    Private Limited Company incorporated on 2000-04-11 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.