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 3
  • 1
    Benhamou, Valerie
    Individual (1 offspring)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Lamacchia, Nicola
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Langlois, Patrick
    Director born in December 1945
    Individual
    Officer
    2015-07-16 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Meister, Stefan Mario, Director
    Director born in October 1965
    Individual
    Officer
    2015-07-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Schlaeppi, Yvonne
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    De Luca, Giampiero
    Director born in June 1954
    Individual
    Officer
    2021-03-15 ~ 2022-06-09
    OF - Director → CIF 0
  • 5
    BÉlingard, Jean-luc
    Director born in October 1948
    Individual
    Officer
    2015-07-16 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Firouz, Fereydoun
    Director born in November 1963
    Individual
    Officer
    2015-07-16 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Kornowski, Sophie Paule, Director
    Director born in May 1963
    Individual
    Officer
    2019-05-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Bogni, Rodolfo
    Director born in October 1947
    Individual
    Officer
    2016-06-09 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Floret, Emmanuel Bernard
    Company Director born in November 1970
    Individual
    Officer
    2013-12-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 10
    Crispino, Francis Peter
    Director born in December 1965
    Individual
    Officer
    2019-05-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Broadley, Philip Arthur John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 12
    Lee, Patrick Pak-tin
    Partner born in September 1955
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 13
    Theurillat, Jacques
    Company Director born in March 1959
    Individual
    Officer
    2013-12-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 14
    Ricci, Paola
    Director born in April 1958
    Individual
    Officer
    2015-07-16 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    Schnee, Elmar
    Director born in May 1959
    Individual
    Officer
    2016-06-09 ~ 2019-05-16
    OF - Director → CIF 0
  • 16
    Butler, Edward Patrick
    Individual
    Officer
    2013-12-06 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 17
    Antonelli, Nunzio Michele
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-01-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Mccarey, Gretchen Marie, Director
    Director born in October 1969
    Individual
    Officer
    2019-05-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Smith, Devin
    Individual
    Officer
    2016-01-01 ~ 2018-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

STALLERGENES GREER LTD

Previous names
STALLERGENES GREER PLC - 2019-05-17
ARES ALLERGY HOLDINGS PLC - 2015-10-27
ARES ALLERGY HOLDINGS LTD - 2015-07-16
ARES ALLERGY HOLDCO LTD - 2015-07-16
GREER HOLDCO LTD - 2014-09-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • STALLERGENES GREER LTD
    Info
    STALLERGENES GREER PLC - 2019-05-17
    ARES ALLERGY HOLDINGS PLC - 2015-10-27
    ARES ALLERGY HOLDINGS LTD - 2015-07-16
    ARES ALLERGY HOLDCO LTD - 2015-07-16
    GREER HOLDCO LTD - 2014-09-22
    Registered number 08806009
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2013-12-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • STALLERGENES GREER LTD
    S
    Registered number 08806009
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Private Limited By Shares in United Kingdom
    CIF 1
  • STALLERGENES GREER PLC
    S
    Registered number 088060009
    40 Bernard Street, Bernard Street, London, England, WC1N 1LE
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDELO LTD - 2011-03-16
    Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    30 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.