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
0
- Not found in our database.
Offspring entities and appointments
Active
14
- 1
C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control
2021-04-27 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 2FARMITALIA-CARLO ERBA LIMITED - 1988-11-09MONTEDISON PHARMACEUTICALS LIMITED - 1980-12-31PHARMITALIA (U.K.) LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 31 More London Place, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
HAPTOGEN LIMITED
- nowNEWCO (704) LIMITED - 2001-11-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 5Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-09-28 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 6PFIZER CONSUMER HEALTHCARE LIMITED - 2019-05-24WHITEHALL LABORATORIES LIMITED - 2010-03-22INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06Pfizer, Ramsgate Road, Sandwich, KentActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7Ramsgate Road, Sandwich, KentActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 8MERIDICA LIMITED - 2013-02-21LIGHTBRICK LIMITED - 2001-02-16Ramsgate Road, Sandwich, KentActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9Pfizer Limited, Ramsgate Road, Sandwich, KentActive Corporate (6 parents, 11 offsprings)Person with significant control 2017-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 10Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (6 parents)Person with significant control 2018-11-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11FOLDRX PHARMACEUTICALS LIMITED - 2011-02-24Pfizer, Ramsgate Road, Sandwich, KentActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 12
PHARMACIA LIMITED
- nowPHARMACIA & UPJOHN LIMITED - 2000-10-31UPJOHN LIMITED - 1996-04-01C/o Pfizer Limited, Ramsgate Road, Sandwich, KentActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 13
POWDERMED LIMITED
- nowTRX PHARMACCINES LIMITED - 2004-05-05WATCHGARDEN LIMITED - 2004-04-131 More London Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 141 More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-05-09 ~ 2019-08-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 21 More Lkondon Place, LondonLiquidation Corporate (5 parents)Person with significant control 2022-10-05 ~ 2023-01-01CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 3GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-07-31 ~ 2022-07-17CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4BRUNSWICK BIOMEDICAL LIMITED - 1997-03-25NIRAD LIMITED - 1993-11-02C/o Tughans Llp The Ewart, 3 Bedford Square, BelfastActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-12-12CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-02-20 ~ 2020-11-16CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.