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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 6
  • 1
    Thorpe, Christopher James
    Born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Deane, Aoife Ann
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Holland-wright, Hannah
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Didier, Virginie
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Hilton, Nigel Charles
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPoint, 29 Market Street, Maidenhead, England
    Active Corporate (6 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Mchale, Sharon Leigh
    Head Of Global Policy And Government Affairs born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Jose, Teresa
    Finance & Admin Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 3
    Turner, Richard David
    Tax Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Jennings, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Graham John
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 6
    Smith, James Edward
    Head Of Tax Emea born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 7
    Lambert, John Anthony
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Evans, Zoe
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 9
    Kirsch, Harry Werner
    Chief Financial Officer born in March 1965
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Sullivan, John Anthony
    Site Head born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2011-11-23
    OF - Director → CIF 0
  • 11
    Symonds, Jonathan Richard
    Chief Financial Officer born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 12
    Bryett, Kevin Alan
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 14
    Harte, Humphrey
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Brazier, Richard John
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Braendli, Reto Ernst
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 18
    Lawrence, David
    Executive born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2004-07-08
    OF - Director → CIF 0
  • 19
    Naylor, Gordon
    Business Executive born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Murray, David Alan
    Cfo Pharma Region born in May 1963
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Breu, Raymund, Dr
    Cfo born in March 1945
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Dawson, William Martin
    Site Head born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2013-09-05
    OF - Director → CIF 0
  • 23
    Hoechstetter, Eric
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 24
    Green, William George
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 25
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2003-05-09
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2003-05-09
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2003-02-26 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 26
    Nieto, David
    Chief Financial Officer Vaccines & Diagnostics born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2013-09-05
    OF - Director → CIF 0
  • 27
    Lim, Kian Meng
    Business Executive born in December 1973
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2020-09-09
    OF - Director → CIF 0
    Lim, Kian Meng
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-08-30
    OF - Secretary → CIF 0
    icon of calendar 2019-11-27 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 28
    Levy, John Andrew Goodman
    Business Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2025-04-10
    OF - Director → CIF 0
    Levy, John Andrew Goodman
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 29
    Gandy, Keith
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 30
    Kornfeld, Phoebe
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 31
    Soland, Daniel Bruce
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 32
    O'brien, Laura Elizabeth, Dr
    Site Head born in August 1968
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
    O'brien, Laura Elizabeth, Dr
    Business Executive born in August 1968
    Individual
    icon of calendar 2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 33
    Thompson, John
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 34
    Kapadia, Sandipkumar Shantilal
    Country Chief Fiancial Officer Uk & Ireland born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 35
    Terei, Owen Mark
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 36
    Quinn, Martin Thomas
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2019-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SEQIRUS VACCINES HOLDINGS LIMITED

Previous names
CHIRON UK-1 LIMITED - 2004-07-14
NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
CHIRON VACCINES HOLDINGS LIMITED - 2014-02-05
ALNERY NO. 2339 LIMITED - 2003-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEQIRUS VACCINES HOLDINGS LIMITED
    Info
    CHIRON UK-1 LIMITED - 2004-07-14
    NOVARTIS VACCINES HOLDINGS LIMITED - 2004-07-14
    CHIRON VACCINES HOLDINGS LIMITED - 2004-07-14
    ALNERY NO. 2339 LIMITED - 2004-07-14
    Registered number 04679458
    icon of addressPoint, 29 Market Street, Maidenhead, Berkshire SL6 8AA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SEQIRUS VACCINES HOLDINGS LIMITED
    S
    Registered number 4679458
    icon of addressPoint, 29 Market Street, Maidenhead, England, SL6 8AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    EVANS VACCINES LIMITED - 2004-11-08
    CHIRON VACCINES LIMITED - 2006-05-03
    ALNERY NO. 1979 LIMITED - 2000-09-04
    icon of addressGaskill Road, Liverpool, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.