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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 22
  • 1
    Crispino, Francis Peter
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    De Luca, Giampiero
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Langlois, Patrick
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2018-06-07
    OF - Director → CIF 0
  • 4
    Broadley, Philip Arthur John
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2018-06-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
  • 6
    Schlaeppi, Yvonne
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Ricci, Paola
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    Lee, Patrick Pak-tin
    Partner born in September 1955
    Individual (15 offsprings)
    Officer
    2013-12-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Antonelli, Nunzio Michele
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2019-01-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Theurillat, Jacques
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Smith, Devin
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 12
    Meister, Stefan Mario, Director
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 13
    Firouz, Fereydoun
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2019-01-04
    OF - Director → CIF 0
  • 14
    Butler, Edward Patrick
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Floret, Emmanuel Bernard
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 16
    BÉlingard, Jean-luc
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2019-05-16
    OF - Director → CIF 0
  • 17
    Lamacchia, Nicola
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Bogni, Rodolfo
    Director born in October 1947
    Individual (15 offsprings)
    Officer
    2016-06-09 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Mccarey, Gretchen Marie, Director
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Schnee, Elmar
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2019-05-16
    OF - Director → CIF 0
  • 21
    Kornowski, Sophie Paule, Director
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Benhamou, Valerie
    Individual (1 offspring)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STALLERGENES GREER LTD

Period: 2019-05-17 ~ now
Company number: 08806009
Registered names
STALLERGENES GREER LTD - now
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 - 2019-05-17
    ARES ALLERGY HOLDCO LTD - 2019-05-17
    ARES ALLERGY HOLDINGS LTD - 2019-05-17
    GREER HOLDCO LTD - 2019-05-17
    Registered number 08806009
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 2
  • 1
    STALLERGENES (UK) LTD
    - now 06535123 15534643
    MEDELO LTD - 2011-03-16
    Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STALLERGENES UK LTD
    15534643 06535123
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-03-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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