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 5
  • 1
    Fallone, Amy Eirlys Polizzano
    Senior Vice President born in July 1986
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 2
    Ong, Annie
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 3
    Oliver, Guy Edward
    General Manager Uk & Ireland born in May 1978
    Individual (12 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2024-01-01 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Grosjean, Bertrand Pierre Marie
    Finance Director, Uk & Ireland born in June 1969
    Individual
    Officer
    2015-03-12 ~ 2019-03-15
    OF - director → CIF 0
  • 2
    Veitch, David William
    General Manager born in January 1965
    Individual
    Officer
    2004-10-01 ~ 2007-06-01
    OF - director → CIF 0
  • 3
    Maguin Ep Walsh, Veronique, Michelle, Monique
    General Manager (Uk & Ireland) born in March 1961
    Individual
    Officer
    2018-09-03 ~ 2019-04-01
    OF - director → CIF 0
  • 4
    Mercier, Johanna
    Uk/Ireland General Manager born in October 1969
    Individual
    Officer
    2014-04-15 ~ 2016-08-01
    OF - director → CIF 0
  • 5
    Pasqualone, Frank Carlo
    Director born in January 1959
    Individual
    Officer
    2007-02-09 ~ 2008-08-01
    OF - director → CIF 0
  • 6
    Stark, Kenneth
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-03-23
    OF - director → CIF 0
  • 7
    Kelly, Katherine Reynolds
    Vice President & Assistant General Counsel - Brist born in October 1976
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-09-17
    OF - director → CIF 0
  • 8
    Hickey, Benjamin Joseph
    Uk/Ireland General Manager born in November 1974
    Individual
    Officer
    2016-08-01 ~ 2018-09-03
    OF - director → CIF 0
  • 9
    Leung, Sandra
    Vp & Corporate Secretary born in April 1960
    Individual
    Officer
    2002-10-31 ~ 2015-06-01
    OF - director → CIF 0
  • 10
    Singarayer, Diella Natasha
    Individual
    Officer
    2006-06-01 ~ 2008-04-07
    OF - secretary → CIF 0
  • 11
    Duchesne, Frederic
    European Vp born in January 1959
    Individual
    Officer
    2008-08-01 ~ 2010-12-01
    OF - director → CIF 0
  • 12
    Vargas Quintas Campos, Teresa Maria
    Finance Director Uk & Ireland born in June 1975
    Individual
    Officer
    2019-03-15 ~ 2022-10-03
    OF - director → CIF 0
  • 13
    Diarra, Amadou
    Vice President & General Manager Uk born in August 1964
    Individual
    Officer
    2010-12-01 ~ 2014-05-01
    OF - director → CIF 0
  • 14
    Akula, Ramana Venkata
    Director born in August 1963
    Individual
    Officer
    2006-11-03 ~ 2009-06-01
    OF - director → CIF 0
  • 15
    Hughes, Alison Sian
    Individual
    Officer
    2002-10-31 ~ 2004-06-04
    OF - secretary → CIF 0
  • 16
    Cooke, John Scott
    Director born in December 1969
    Individual
    Officer
    2021-07-20 ~ 2023-11-30
    OF - director → CIF 0
  • 17
    Morgan, Gareth Huw
    Chartered Accountant born in January 1962
    Individual
    Officer
    2003-08-18 ~ 2006-11-03
    OF - director → CIF 0
  • 18
    Allaker, Stephen
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2015-03-12
    OF - director → CIF 0
  • 19
    Cazala, Beatrice Jeanne Therese
    Senior European Vp+Gen Manager born in February 1956
    Individual
    Officer
    2002-10-31 ~ 2004-07-23
    OF - director → CIF 0
  • 20
    Costello, Simon James
    Solicitor
    Individual
    Officer
    2004-06-04 ~ 2006-06-01
    OF - secretary → CIF 0
  • 21
    Hoch, Lynelle Baumgardner
    General Manager born in January 1973
    Individual
    Officer
    2019-04-01 ~ 2021-07-20
    OF - director → CIF 0
  • 22
    Jablonski, Kimberly Mccutcheon
    Vice President Corporate Governance And Securities born in June 1972
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2024-06-20
    OF - director → CIF 0
  • 23
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2008-04-07 ~ 2019-01-11
    PE - secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - nominee-secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - nominee-director → CIF 0
  • 26
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-01-11 ~ 2024-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED

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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED - 1996-09-04
    FAMEMOOD LIMITED - 1987-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.