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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 31
  • 1
    Hughes, Alison Sian
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 2
    Veitch, David William
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Cooke, John Scott
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Morgan, Gareth Huw
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2003-08-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Fallone, Amy Eirlys Polizzano
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Allaker, Stephen
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2015-03-12
    OF - Director → CIF 0
  • 7
    Akula, Ramana Venkata
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Cazala, Beatrice Jeanne Therese
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2004-07-23
    OF - Director → CIF 0
  • 9
    Kelly, Katherine Reynolds
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 12
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Diarra, Amadou
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-06-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Hoch, Lynelle Baumgardner
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 16
    Hickey, Benjamin Joseph
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Mercier, Johanna
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Pasqualone, Frank Carlo
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Stark, Kenneth
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 20
    Leung, Sandra
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Grosjean, Bertrand Pierre Marie
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 22
    Vargas Quintas Campos, Teresa Maria
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2019-03-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 23
    Duchesne, Frederic
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Jablonski, Kimberly Mccutcheon
    Vice President Corporate Governance And Securities born in June 1972
    Individual (10 offsprings)
    Officer
    2021-10-15 ~ 2024-06-20
    OF - Director → CIF 0
  • 25
    Maguin Ep Walsh, Veronique, Michelle, Monique
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    C/o Ct Corporation, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 28
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2008-04-07 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 30
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 31
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2019-01-11 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED

Period: 2002-10-31 ~ now
Company number: 04578840 00263455
Registered name
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED - now 00263455
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
    Info
    Registered number 04578840
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
    S
    Registered number 04578840
    Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
    S
    Registered number 04578840
    Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom, UB8 1DH
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
    - now 02059282
    BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED - 1996-09-04
    FAMEMOOD LIMITED - 1987-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
    - now 00263455 04578840
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
    - now 02487574
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
    - now 02546250
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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