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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 37
  • 1
    Olivier, Gilles Denis Michel Marie
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mineo, Massimo
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2013-04-29
    OF - Director → CIF 0
  • 3
    Montevecchi, Andrea
    Born in November 1943
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Carruthers, Fearghas Macgilp Kerr
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Janaway, Helen Rosemary
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2017-02-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2016-06-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Bertrand, Claude Philippe
    General Director Of R&D born in June 1962
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 8
    Bailly, Damien Rodolphe Edmond
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Maia Devesa Gama Da Silva, Antonio Manuel
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2015-07-22
    OF - Director → CIF 0
  • 10
    Kim, Julie So-young
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Olivier Jacques Gerard Laureau
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Brughera, Marco Maria
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 13
    Fay, Edel
    Director Of Finance born in May 1973
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2016-06-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Sedani, Ketan Jaysukhlal
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2017-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Codonesu, Giuseppe
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2015-07-22
    OF - Director → CIF 0
  • 17
    Sawhney, Sunjeet
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2016-12-23
    OF - Director → CIF 0
  • 18
    Gibbons, Mark
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Ford, Michael
    Born in August 1946
    Individual (10 offsprings)
    Officer
    2013-04-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 20
    Valencia Espinosa, Paula Cristina
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Lafaix-houser, Patricia
    Born in August 1957
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2022-07-08
    OF - Director → CIF 0
  • 22
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Brooks, Charles Michael
    Individual (20 offsprings)
    Officer
    2018-08-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 24
    Texier, Florent Daniel
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    Farmer, Nicole Suzanne
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2015-07-22 ~ 2016-06-22
    OF - Director → CIF 0
  • 26
    Stachowiak, Sebastian
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 27
    Stern, Gianemilio Nathan Yoseph
    Executive Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 28
    Codella, Marco
    Born in September 1959
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    Nicolai, Antonio
    Born in March 1942
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 30
    Philpott, Stephen Nigel
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 31
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 32
    TAKEDA CORPORATE SERVICES LIMITED - now
    SHIRE CORPORATE SERVICES LIMITED
    - 2020-04-28 11022500
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2018-03-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2006-02-03 ~ 2006-05-30
    OF - Director → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2006-02-03 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 35
    SHIRE BIOTECH UK HOLDINGS LIMITED
    10945403
    1, Kingdom Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2018-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BAXALTA UK INVESTMENTS LTD.
    - now 04491888
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    C/o Baxalta Uk Ltd., 20 Kingston Road, Staines, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2006-02-03 ~ 2006-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SERVIER IP UK LIMITED

Period: 2018-09-19 ~ now
Company number: 05697032
Registered names
SERVIER IP UK LIMITED - now
3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26 07343471... (more)
Recent Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • SERVIER IP UK LIMITED
    Info
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-19
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2018-09-19
    Registered number 05697032
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough SL2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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