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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 32
  • 1
    Kiely, David
    Born in November 1970
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Drabble, Maxine Frances
    Born in May 1958
    Individual (77 offsprings)
    Officer
    2003-05-13 ~ 2004-11-12
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    2001-01-18 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 3
    O'callaghan, Michael James
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2010-02-02 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Albert, Michael
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Macandrew, John Alexander, Dr
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Kapusi, Szabolcs István
    Born in September 1978
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Smith, Ian Joseph, Dr
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Webb, Susan
    Born in July 1969
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (46 offsprings)
    Officer
    2001-04-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Hart, John Leck, Dr
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Mount, Jacqueline Ann
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2012-02-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Highton, David Ian
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 13
    Doherty, Annette Marian
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2004-11-12 ~ 2009-04-23
    OF - Director → CIF 0
  • 14
    Bauman, Eric
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2004-11-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Buckley, John Valentine
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2002-09-02 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Fauerbach, Michael
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 17
    Verrinder, Anne Lucille
    Born in August 1971
    Individual (43 offsprings)
    Officer
    2010-08-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 18
    Hirtzel, Simon George Michael
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Huq, Tahmur Al
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 20
    Asher, Jeremy Benjamin Gerald
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2001-04-19 ~ 2002-02-18
    OF - Director → CIF 0
  • 21
    Sweetman, John
    Born in July 1977
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2001-01-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Smith, Simon Kirk
    Born in December 1960
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2025-11-05
    OF - Director → CIF 0
  • 24
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2002-03-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 25
    Sumner, Matthew James
    Individual (32 offsprings)
    Officer
    2004-11-12 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 26
    Winter, Donise Melanie
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2006-02-10 ~ 2010-07-29
    OF - Director → CIF 0
  • 27
    Jones, Louis Philip
    Born in May 1964
    Individual (49 offsprings)
    Officer
    2007-05-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Johnson, Ivor Raymond Kinghorn
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Bigwood, Hugh Charles
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-01-02 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 31
    Pfizer Limited, 235 East 42nd Street, New York, United States
    Corporate (22 offsprings)
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-02 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PFIZER LEASING UK LIMITED

Period: 2013-02-21 ~ now
Company number: 04134298
Registered names
PFIZER LEASING UK LIMITED - now
MERIDICA LIMITED - 2013-02-21
LIGHTBRICK LIMITED - 2001-02-16
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • PFIZER LEASING UK LIMITED
    Info
    MERIDICA LIMITED - 2013-02-21
    LIGHTBRICK LIMITED - 2013-02-21
    Registered number 04134298
    Ramsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.