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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
    Johnstone, Camilla
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sarin, Aradhana
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Iain Alistair
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Slade, Jonathan Thomas Charles
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Bowden, Matthew Shaun
    Born in December 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ZENECA GROUP PLC - 1999-04-05
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    icon of address1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Dunoyer, Marc Pierre Jean
    Chief Financial Officer born in October 1952
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2013-11-01
    OF - Director → CIF 0
    icon of calendar 2013-12-02 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Greenfield, Patricia May
    Assistant Group Treasurer-Operations born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Brennan, David Richard
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    O'grady, Claire-marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Darlington, Keith Stuart
    Director, Corporate Finance And Insurance born in July 1956
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Hoskins, Justin Wilbert
    Company Official
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Kenyon, Paul
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 8
    Kemp, Adrian Charles Noel
    Company Official born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Jackson-turner, Katie Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 10
    Boucher, Brendan James
    Group Treasurer born in April 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Lowth, Simon Jonathan
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Bowden, Matthew Shaun
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 13
    Brimicombe, Ian Martin David
    Company Official born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Secretary → CIF 0
  • 15
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Director → CIF 0
parent relation
Company in focus

ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 06442028
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 6442028
    icon of address1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, Cambridgeshire, CB2 0AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTRAZENECA PHARMA LIMITED - 1999-08-03
    LETTERPLANT LIMITED - 1998-12-16
    ASTRAZENECA LIMITED - 1999-04-05
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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