logo
explain how to read the page

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 26
  • 1
    Nonaka, Yuya
    Cfo Of Uk And Ne Hub born in February 1979
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Bennett, Hamish John Carmichael
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2021-02-11
    OF - Director → CIF 0
    Bennett, Hamish John Carmichael
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 3
    Taylor Whitfield, Paula
    Executive born in August 1957
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Worden, Timothy James Ashpole
    Individual (15 offsprings)
    Officer
    2004-08-26 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 5
    Stokes, Christopher J
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Kadim, Yuval
    Executive born in November 1965
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Pezzack, Susan Dawn
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    OF - Director → CIF 0
    Pezzack, Susan Dawn
    Individual (20 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 8
    Harper, Simon Robert
    Executive born in June 1962
    Individual (15 offsprings)
    Officer
    2006-03-17 ~ 2014-02-01
    OF - Director → CIF 0
    Harper, Simon Robert
    Individual (15 offsprings)
    Officer
    2006-05-26 ~ 2007-06-20
    OF - Secretary → CIF 0
    2008-09-12 ~ 2009-05-01
    OF - Secretary → CIF 0
    2011-06-16 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 9
    Bodem, Barbara Wilson
    Executive born in December 1967
    Individual (11 offsprings)
    Officer
    2006-06-08 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    Haug, Jonathan Ray
    Finance Director born in July 1978
    Individual (15 offsprings)
    Officer
    2015-07-22 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    Burton, Anya Louise
    Individual (15 offsprings)
    Officer
    2007-06-20 ~ 2008-09-12
    OF - Secretary → CIF 0
    2009-05-01 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 12
    Bott, Martin
    Executive born in November 1961
    Individual (15 offsprings)
    Officer
    2001-11-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Wright, Kristina Mignon
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Jephson, Wendy Jane
    Individual (15 offsprings)
    Officer
    2001-11-09 ~ 2002-01-18
    OF - Secretary → CIF 0
    2003-03-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 15
    Lemen, Nicholas
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    2018-03-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Andries, Jerome
    Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Demayo Steele, Laura
    President And General Manager, Northern European born in June 1981
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 18
    Neill, Terence
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Zinn, Eric Marvin
    Financial Director born in November 1965
    Individual (11 offsprings)
    Officer
    2011-06-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 20
    Ward, James Allen
    Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Czapar, Michael
    Finance Director born in March 1984
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Harford, Simon Nicolas Reade
    Executive born in June 1960
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 23
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2001-11-07 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2001-11-07 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 25
    ELI LILLY AND COMPANY LIMITED
    - now 00284385 00757048
    LILLY INDUSTRIES LIMITED - 1997-09-01
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (84 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2001-11-07 ~ 2001-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELI LILLY HOLDING COMPANY LIMITED

Period: 2001-11-07 ~ now
Company number: 04318494
Registered name
ELI LILLY HOLDING COMPANY LIMITED - now 01777819
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ELI LILLY HOLDING COMPANY LIMITED
    Info
    Registered number 04318494
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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