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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 5
  • 1
    Didier, Virginie
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Holland-wright, Hannah
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Hilton, Nigel Charles
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Christopher James
    Born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    CHIRON UK-1 LIMITED - 2004-07-14
    NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
    CHIRON VACCINES HOLDINGS LIMITED - 2014-02-05
    ALNERY NO. 2339 LIMITED - 2003-05-09
    icon of addressPoint, 29 Market Street, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Sullivan, John Anthony
    Site Head born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Gandy, Keith
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 3
    Harris, Steven Charles Andrew
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Jennings, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 5
    Kirsch, Harry Werner
    Chief Financial Officer born in March 1965
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Turner, Richard David
    Tax Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2000-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 8
    O'brien, Laura Elizabeth, Dr
    Site Head born in August 1968
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
    O'brien, Laura Elizabeth, Dr
    Business Executive born in August 1968
    Individual
    icon of calendar 2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Naylor, Gordon
    Business Executive born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 10
    Levy, John Andrew Goodman
    Business Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
    Levy, John Andrew Goodman
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 11
    Swingland, Charles Stuart Webb
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-07-08
    OF - Director → CIF 0
    Swingland, Charles Stuart Webb
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 12
    Lim, Kian Meng
    Business Executive born in December 1973
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2020-09-09
    OF - Director → CIF 0
    Lim, Kian Meng
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-08-30
    OF - Secretary → CIF 0
    icon of calendar 2019-11-27 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 13
    Evans, Zoe
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 14
    Dawson, William Martin
    Site Head born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Mavrogenis, Vasilios
    Company Executive - Global Head Of Quality born in December 1973
    Individual
    Officer
    icon of calendar 2020-09-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Bakali, Mustapha Leavenworth
    Chief Operating Officer born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 17
    Thompson, John
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 18
    Braendli, Reto Ernst
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 19
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2000-10-01
    OF - Director → CIF 0
  • 20
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 21
    Harte, Humphrey
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 22
    Caldwell, Joseph, Dr
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Smith, James Edward
    Head Of Tax Emea born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 24
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Dick, Ian William
    Vp, Supply Chain born in February 1963
    Individual
    Officer
    icon of calendar 2024-08-19 ~ 2025-06-20
    OF - Director → CIF 0
  • 26
    Lawrence, David
    Executive born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2004-07-08
    OF - Director → CIF 0
  • 27
    Drayson, Paul Rudd, Doctor
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 28
    Marlow, Stephen Michael
    Business Executive born in September 1971
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 29
    Kapadia, Sandipkumar Shantilal
    Country Cheif Financial Officer Uk & Ireland born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 30
    Murray, David Alan
    Cfo Pharma Region born in May 1963
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 31
    Jose, Teresa
    Finance & Admin Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 32
    Wilkinson, Graham John
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 33
    Nieto, David
    Chief Financial Officer Vaccines & Diagnostics born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2013-09-05
    OF - Director → CIF 0
  • 34
    Lambert, John Anthony
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 35
    Quinn, Martin Thomas
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 36
    Breu, Raymund, Dr
    Cfo born in March 1945
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Symonds, Jonathan Richard
    Chief Financial Officer born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 38
    Bryett, Kevin Alan
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 39
    Brazier, Richard John
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 40
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2000-09-04
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2000-09-04
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2000-04-11 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 41
    Soland, Daniel Bruce
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 42
    Terei, Owen Mark
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 43
    Hoechstetter, Eric
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 44
    Ellberger, Larry
    Cfo born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SEQIRUS VACCINES LIMITED

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

  • SEQIRUS VACCINES LIMITED
    Info
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    EVANS VACCINES LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2015-11-09
    ALNERY NO. 1979 LIMITED - 2015-11-09
    Registered number 03970089
    icon of addressGaskill Road, Liverpool, Merseyside L24 9GR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.