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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 33
  • 1
    Vandewaerde, Gert
    Finance Director born in April 1983
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Margevich, Jessica
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2018-11-11
    OF - Secretary → CIF 0
  • 3
    White, Colin
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Kumar, Harpal
    Innovation Centre Leader born in January 1965
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2020-05-29
    OF - Director → CIF 0
  • 5
    Devenezia, Nicholas
    Engineering Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Kan, Tahera
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Denholm, John Neil
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    2003-04-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Storey, Gemma
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 9
    Fady, Eric Rene Marcel
    Director born in November 1958
    Individual (33 offsprings)
    Officer
    2000-10-18 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Butterworth, Barbara Susan
    Company Secretary
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 11
    Le Proux De La Riviere, Bruno Jean
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 12
    Olsson, Mats
    Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2019-01-11
    OF - Director → CIF 0
  • 13
    Shimabukuro, Luciana
    Individual (1 offspring)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Soulier, Christophe
    Born in October 1970
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Mattessich, Anthony
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Verheyen, Patrick
    Business Executive born in January 1960
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2016-01-04
    OF - Director → CIF 0
  • 17
    Kelly, Justin
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 18
    Bone, Roger Francis
    Business Executive born in February 1958
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2016-01-04
    OF - Director → CIF 0
  • 19
    Scott, Nerida, Dr
    Senior Director, Transactions born in November 1969
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2025-06-27
    OF - Director → CIF 0
  • 20
    Lee, Ennis Hilary, Dr
    Business Executive born in January 1955
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 21
    Syer, Christopher John Owen
    Individual (50 offsprings)
    Officer
    2000-10-04 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 22
    Griffiths, Jane Veronica, Dr
    Business Executive born in November 1955
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2019-02-16
    OF - Director → CIF 0
  • 23
    Mason, Richard
    J&J Innovation Centre Leader born in October 1970
    Individual (37 offsprings)
    Officer
    2016-01-04 ~ 2018-05-03
    OF - Director → CIF 0
  • 24
    Davy, George
    Hr Director born in June 1952
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-07-15
    OF - Director → CIF 0
  • 25
    Bertschinger, Julian
    Born in September 1976
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 26
    Emanuel, Michael Barrie
    Business Executive born in February 1945
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Livingstone, Merton
    Business Executive born in July 1953
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 28
    Alcaraz, Lilian
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ 2025-08-18
    OF - Director → CIF 0
  • 29
    Brickwood, David John, Dr
    Business Executive born in May 1949
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2010-02-28
    OF - Director → CIF 0
  • 30
    Malone, Mark Richard
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-21 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
  • 32
    JOHNSON & JOHNSON MANAGEMENT LIMITED
    - now 00203555
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Foundation Way, Roxborough Way, Maidenhead, Berks, United Kingdom, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-08-21 ~ 2000-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHNSON & JOHNSON INNOVATION LIMITED

Period: 2014-01-10 ~ now
Company number: 04056822
Registered names
JOHNSON & JOHNSON INNOVATION LIMITED - now
HEATSITE LIMITED - 2000-10-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • JOHNSON & JOHNSON INNOVATION LIMITED
    Info
    HIGH WYCOMBE PROPERTY MANAGEMENT LIMITED - 2014-01-10
    DUN & BRADSTREET PROPERTY INVESTMENTS LIMITED - 2014-01-10
    HEATSITE LIMITED - 2014-01-10
    Registered number 04056822
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire HP12 4UL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.