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.
Company in focus
NOVARTIS AG
Related profiles found in government register
NOVARTIS AG
SRegistered number Che-103.867.266
35, Lichstrasse, 4056 Basel, SwitzerlandJoint Stock Company in Commercial Register Of Basel, SwitzerlandCIF 1NOVARTIS AG
SRegistered number Che-103.867.26635, Lichtstrasse, 4056 Basel, SwitzerlandJoint Stock Company in Commercial Register Of Basel, SwitzerlandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1IMAGING EQUIPMENT LIMITED - 2020-01-022nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United KingdomCorporate (3 parents)Equity (Company account)-1,907,758 GBP2018-12-31Person with significant control
2020-05-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2GYROSCOPE THERAPEUTICS HOLDINGS PLC - 2024-06-14GYROSCOPE THERAPEUTICS HOLDINGS LIMITED - 2021-04-28Rolling Stock Yard, 188 York Way, London, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2022-02-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3CIBA EUROPHARM LIMITED - 1997-03-262nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4
NOVARTIS UK LIMITED
- nowSANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-132nd Floor, The Westworks Building White City Place, 195 Wood Lane, LondonCorporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 51 More London Place, LondonDissolved corporate (5 parents)Person with significant control 2020-01-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
VIVACTA LIMITED
- nowPANOPSYS LIMITED - 2006-08-162nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 71 More London Place, LondonDissolved corporate (4 parents, 1 offspring)Person with significant control 2017-01-20 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
3
- 1CIBAVISION (U.K.) LIMITED - 2012-08-01CONTACTASOL LIMITED - 1988-12-22Park View Riverside Way, Watchmoor Park, Camberley, Surrey, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)43,703 GBP2022-12-31Person with significant control 2016-04-06 ~ 2018-12-12CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 2Suite 7 Mcclintock Building, Granta Park, Great Abington, Cambridgeshire, United KingdomCorporate (8 parents)Person with significant control 2021-11-09 ~ 2024-09-06CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
SANDOZ LIMITED
- nowLAGAP PHARMACEUTICALS LIMITED - 2003-09-04Maxis 1 Western Road, Bracknell, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-10-04CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
© 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.