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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 3
  • 1
    Huq, Tahmur Al
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Albert, Michael
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPfizer Limited, 235 East 42nd Street, New York, United States
    Corporate (13 offsprings)
    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
Ceased 28
  • 1
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Sumner, Matthew James
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 3
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2004-11-12
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 4
    Smith, Simon Kirk
    Born in December 1960
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2025-11-05
    OF - Director → CIF 0
  • 5
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 7
    Kapusi, Szabolcs István
    Born in September 1978
    Individual
    Officer
    icon of calendar 2017-05-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    O'callaghan, Michael James
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2013-02-14
    OF - Director → CIF 0
  • 9
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 10
    Winter, Donise Melanie
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2010-07-29
    OF - Director → CIF 0
  • 11
    Bigwood, Hugh Charles
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Fauerbach, Michael
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Sweetman, John
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Kiely, David
    Born in November 1970
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2019-10-23
    OF - Director → CIF 0
  • 16
    Doherty, Annette Marian
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2009-04-23
    OF - Director → CIF 0
  • 17
    Macandrew, John Alexander, Dr
    Management Consultant born in September 1953
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Johnson, Ivor Raymond Kinghorn
    Born in November 1961
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Asher, Jeremy Benjamin Gerald
    Chief Executive born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-02-18
    OF - Director → CIF 0
  • 20
    Jones, Louis Philip
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Smith, Ian Joseph, Dr
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Webb, Susan
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 25
    Hart, John Leck, Dr
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-08-06
    OF - Director → CIF 0
  • 26
    Bauman, Eric
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-02 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-02 ~ 2001-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PFIZER LEASING UK LIMITED

Previous names
LIGHTBRICK LIMITED - 2001-02-16
MERIDICA LIMITED - 2013-02-21
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • PFIZER LEASING UK LIMITED
    Info
    LIGHTBRICK LIMITED - 2001-02-16
    MERIDICA LIMITED - 2001-02-16
    Registered number 04134298
    icon of addressRamsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.