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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 24
  • 1
    Hughes, Darius Bruce
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Johnson, Carole Anne
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Emms, Jonathan Charles
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Mckernan, Ruth Mitchell
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2015-01-08 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Phillips, Berkeley Simon, Dr
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2017-03-17
    OF - Director → CIF 0
  • 6
    Dolan, Thomas Francis
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Caldini, Peter
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2016-05-15
    OF - Director → CIF 0
  • 8
    Osborn, Benjamin John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2015-01-08 ~ 2015-04-22
    OF - Director → CIF 0
  • 9
    Tully, Paula
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-01-08 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Noseworthy, Darren
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Mount, Jacqueline Ann
    Individual (34 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Greenfield, Elizabeth Mary
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2015-01-08 ~ 2017-03-17
    OF - Director → CIF 0
  • 14
    Day, Robert Michael
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2016-07-19
    OF - Director → CIF 0
  • 15
    Smith, John Richard
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2015-01-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 16
    Nordkamp, Hendrikus Hermannus
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2015-02-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 17
    Coles, Ruth Amy
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2015-01-08 ~ 2015-07-24
    OF - Director → CIF 0
  • 18
    Franklin, Ian Eric
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Julian Keith, Dr
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Pearson, Edwin James
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 21
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2017-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Reynolds, David Stuart, Dr
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2016-03-03
    OF - Director → CIF 0
  • 23
    Seller, Colin Malcolm
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2015-01-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 24
    PFIZER LIMITED
    00526209
    Pfizer Limited, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (86 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PFIZER PFE UK LIMITED

Period: 2015-01-08 ~ 2019-09-28
Company number: 09379810
Registered name
PFIZER PFE UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21
Dissolved on 2019-09-28
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • PFIZER PFE UK LIMITED
    Info
    Registered number 09379810
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 and dissolved on 2019-09-28 (4 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PFIZER PFE UK LIMITED
    S
    Registered number missing
    Pfizer Limited, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOSPIRA UK LIMITED
    - now 01923357
    FAULDING PHARMACEUTICALS PLC - 2002-11-28
    F.H. FAULDING (U.K.) LIMITED - 1990-02-07
    HILLMAST LIMITED - 1985-07-31
    Walton Oaks Walton-on-the-hill, Dorking Road, Tadworth, Surrey, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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