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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 5
  • 1
    Davis, George Eric
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ now
    OF - Director → CIF 0
    Davis, George Eric
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Chay Bradwen
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Richard Gideon
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Keogh, Brian
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address770, Lindaro Street, San Rafael, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    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
Ceased 6
  • 1
    Aselage, Stephen Joseph
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-03 ~ 2012-10-15
    OF - Director → CIF 0
  • 2
    Shanahan, John Joseph
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Glass, Steven John
    Vp & General Manager born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Ilett, John Edward
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2010-05-31
    OF - Director → CIF 0
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 5
    Lennertz Jr, James Karin
    Vp And General Manager born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
    Lennertz, James Karin
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 6
    Baumann, Astrid Irmgard Elfriede
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2022-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BIOMARIN (U.K.) LTD.

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • BIOMARIN (U.K.) LTD.
    Info
    Registered number 07112051
    icon of address10 Bloomsbury Way, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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