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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 20
  • 1
    Henderson, Mary Elizabeth
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2020-05-17
    OF - Director → CIF 0
  • 2
    Jeans, David Richard
    Managing Director, Life Science Industry born in February 1964
    Individual (12 offsprings)
    Officer
    2015-06-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Vass, John Raymond
    Individual (11 offsprings)
    Officer
    2000-10-06 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 4
    Mcgough, John Gerald
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2004-04-26
    OF - Director → CIF 0
  • 5
    Prchla, Elisabeth
    General Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Massey, Alison Eve
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Becker, Sascha
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 8
    Hermansson, Soeren, Dr
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 9
    Fraser, Nicholas Guy
    Solicitor born in February 1958
    Individual (31 offsprings)
    Officer
    2009-02-17 ~ 2014-06-30
    OF - Director → CIF 0
    Fraser, Nicholas Guy
    Individual (31 offsprings)
    Officer
    2006-07-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Charpentier, Yves
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2012-09-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 12
    Garmon-jones, David
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2014-07-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Ionescu, Doina, Dr
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, James Kempe
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2006-12-07
    OF - Director → CIF 0
    Clarke, James Kempe
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 15
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (85 offsprings)
    Officer
    2006-12-07 ~ 2009-04-22
    OF - Director → CIF 0
  • 16
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-09-28 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
  • 18
    250, Frankfurter Strasse, Darrmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-09-28 ~ 2000-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCK INVESTMENTS LIMITED

Period: 2000-09-28 ~ now
Company number: 04083127
Registered name
MERCK INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MERCK INVESTMENTS LIMITED
    Info
    Registered number 04083127
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.