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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
    Quinn, Martin Thomas
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 2
    Green, William George
    Born in June 1944
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Dawson, William Martin
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Lawrence, David
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2003-05-09 ~ 2004-07-08
    OF - Director → CIF 0
  • 5
    Brazier, Richard John
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2006-05-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Kapadia, Sandipkumar Shantilal
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2012-03-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Kirsch, Harry Werner
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Gandy, Keith
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Braendli, Reto Ernst
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    Sullivan, John Anthony
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2011-11-23
    OF - Director → CIF 0
  • 12
    Lambert, John Anthony
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2003-05-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Symonds, Jonathan Richard
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 14
    Nieto, David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Roberts, Helen
    Individual (52 offsprings)
    Officer
    2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 16
    Mchale, Sharon Leigh
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2020-09-10 ~ 2024-08-19
    OF - Director → CIF 0
  • 17
    Deane, Aoife Ann
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Didier, Virginie
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Terei, Owen Mark
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 20
    Holland-wright, Hannah
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Hilton, Nigel Charles
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Jennings, Sally Jane
    Individual (25 offsprings)
    Officer
    2006-05-05 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 23
    Bryett, Kevin Alan
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 24
    Hoechstetter, Eric
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 25
    Harte, Humphrey
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    Thorpe, Christopher James
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 27
    Smith, James Edward
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 28
    Wilkinson, Graham John
    Individual (16 offsprings)
    Officer
    2013-04-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 29
    Evans, Zoe
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 30
    Naylor, Gordon
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2014-09-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Soland, Daniel Bruce
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 34
    Jose, Teresa
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 35
    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
  • 36
    Breu, Raymund, Dr
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Thompson, John
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 38
    Turner, Richard David
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 39
    Murray, David Alan
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2013-09-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    Kornfeld, Phoebe
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 41
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 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
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2003-02-26 ~ 2003-05-09
    OF - Nominee Director → CIF 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 07353265... (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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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