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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 43
  • 1
    Bryett, Kevin Alan
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    O'brien, Laura Elizabeth, Dr
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Thorpe, Christopher James
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Breu, Raymund, Dr
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Gandy, Keith
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 6
    Thompson, John
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Soland, Daniel Bruce
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Kornfeld, Phoebe
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 9
    Evans, Zoe
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 10
    Holland-wright, Hannah
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Brazier, Richard John
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2006-05-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Harte, Humphrey
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Sullivan, John Anthony
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Lambert, John Anthony
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2003-05-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 15
    Braendli, Reto Ernst
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 16
    Lim, Kian Meng
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2020-09-09
    OF - Director → CIF 0
    Lim, Kian Meng
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2016-08-30
    OF - Secretary → CIF 0
    2019-11-27 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 17
    Quinn, Martin Thomas
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 18
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2014-09-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Kapadia, Sandipkumar Shantilal
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2012-03-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 20
    Turner, Richard David
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 21
    Kirsch, Harry Werner
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Wilkinson, Graham John
    Individual (16 offsprings)
    Officer
    2013-04-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 23
    Mchale, Sharon Leigh
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2020-09-10 ~ 2024-08-19
    OF - Director → CIF 0
  • 24
    Deane, Aoife Ann
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 25
    Jennings, Sally Jane
    Individual (21 offsprings)
    Officer
    2006-05-05 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 26
    Jose, Teresa
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 27
    Lawrence, David
    Born in January 1963
    Individual (35 offsprings)
    Officer
    2003-05-09 ~ 2004-07-08
    OF - Director → CIF 0
  • 28
    Murray, David Alan
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Roberts, Helen
    Individual (41 offsprings)
    Officer
    2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 30
    Symonds, Jonathan Richard
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 31
    Didier, Virginie
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 32
    Levy, John Andrew Goodman
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2025-04-10
    OF - Director → CIF 0
    Levy, John Andrew Goodman
    Individual (10 offsprings)
    Officer
    2015-07-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 33
    Hilton, Nigel Charles
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Green, William George
    Born in June 1944
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 35
    Dawson, William Martin
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Director → CIF 0
  • 36
    Nieto, David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2013-09-05
    OF - Director → CIF 0
  • 37
    Terei, Owen Mark
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 38
    Hoechstetter, Eric
    Individual (6 offsprings)
    Officer
    2004-08-02 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 39
    Naylor, Gordon
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Smith, James Edward
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 41
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2003-02-26 ~ 2003-05-09
    OF - Nominee Director → CIF 0
  • 42
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2003-02-26 ~ 2003-05-09
    OF - Nominee Director → CIF 0
    2003-02-26 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 43
    SEQIRUS LIMITED
    09614420
    Point, 29 Market Street, Maidenhead, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEQIRUS VACCINES HOLDINGS LIMITED

Period: 2015-11-09 ~ 2026-03-10
Company number: 04679458
Registered names
SEQIRUS VACCINES HOLDINGS LIMITED - Dissolved
CHIRON UK-1 LIMITED - 2004-07-14
ALNERY NO. 2339 LIMITED - 2003-05-09 04999941... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEQIRUS VACCINES HOLDINGS LIMITED
    Info
    NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
    CHIRON VACCINES HOLDINGS LIMITED - 2015-11-09
    CHIRON UK-1 LIMITED - 2015-11-09
    ALNERY NO. 2339 LIMITED - 2015-11-09
    Registered number 04679458
    Point, 29 Market Street, Maidenhead, Berkshire SL6 8AA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2026-03-10 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SEQIRUS VACCINES HOLDINGS LIMITED
    S
    Registered number 4679458
    Point, 29 Market Street, Maidenhead, England, SL6 8AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEQIRUS VACCINES LIMITED
    - now 03970089
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED - 2004-11-08
    ALNERY NO. 1979 LIMITED - 2000-09-04
    Gaskill Road, Liverpool, Merseyside
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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