logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warnock-smith, Anthony

    Related profiles found in government register
  • Warnock-smith, Anthony
    British

    Registered addresses and corresponding companies
  • Warnock-smith, Anthony
    British born in November 1946

    Registered addresses and corresponding companies
    • 284 Trinity Road, Wandsworth Common, London, SW18 3RG

      IIF 11
  • Warnock-smith, Anthony
    British company secretary born in November 1946

    Registered addresses and corresponding companies
    • 167 Malden Road, New Malden, Surrey, KT3 6AA

      IIF 12
  • Warnock-smith, Anthony
    British company secretary and director born in November 1946

    Registered addresses and corresponding companies
    • 167 Malden Road, New Malden, Surrey, KT3 6AA

      IIF 13
  • Warnock-smith, Anthony
    British solicitor born in November 1946

    Registered addresses and corresponding companies
  • Warnock-smith, Anthony

    Registered addresses and corresponding companies
    • 167 Malden Road, New Malden, Surrey, KT3 6AA

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    BERGAL LIMITED
    - now 00954647
    SANOFI BEAUTE LIMITED - 1994-01-04
    BERGAL LIMITED - 1992-04-01
    Chalegrove House, 34/36 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1994-07-06 ~ 1996-06-30
    IIF 4 - Secretary → ME
  • 2
    CEVA ANIMAL HEALTH LIMITED - now
    SANOFI ANIMAL HEALTH LIMITED - 2000-02-04
    SEYMAC 55 LIMITED
    - 1996-01-01 03085474 02959262... (more)
    Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-11-22 ~ 1995-12-06
    IIF 1 - Secretary → ME
  • 3
    CEVA WATFORD LIMITED - now
    SANOFI WATFORD LIMITED
    - 2005-05-31 01403336
    SANOFI ANIMAL HEALTH LIMITED
    - 1996-01-01 01403336 03085474
    CEVA LIMITED - 1988-09-05
    Unit 3 Anglo Office Park, White Lion Road, Amersham, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1995-12-07 ~ 1996-06-30
    IIF 12 - Director → ME
    1994-07-06 ~ 1996-06-30
    IIF 6 - Secretary → ME
  • 4
    JXB1 LIMITED - now
    BIO-RAD LABORATORIES UK LIMITED - 2019-06-21
    SANOFI DIAGNOSTICS PASTEUR LIMITED
    - 1999-12-30 01952456
    KALLESTAD U.K. LIMITED - 1991-10-22
    COLICO LIMITED - 1985-12-02
    The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1994-12-01 ~ 1996-06-30
    IIF 19 - Director → ME
    1994-07-06 ~ 1996-06-30
    IIF 9 - Secretary → ME
  • 5
    ROUSSELOT LTD - now
    SKW BIOSYSTEMS LTD. - 2002-05-30
    SYSTEMS BIO-INDUSTRIES LIMITED
    - 1998-01-01 00328073
    SANOFI BIO-INDUSTRIES LIMITED
    - 1994-12-14 00328073
    MERO ROUSSELOT SATIA LIMITED - 1988-08-15
    ROUSSELOT LIMITED - 1987-01-23
    Griffins Court, 24-32 London Road, Newbury, Berks
    Dissolved Corporate (20 parents)
    Officer
    1994-07-06 ~ 1994-12-31
    IIF 2 - Secretary → ME
  • 6
    SANOCHEMIA DIAGNOSTICS UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-09
    Dissolved on 2024-08-29
    SANOCHEMIA UK LIMITED
    - 2003-03-18 04203142
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2001-11-14
    IIF 17 - Director → ME
  • 7
    SANOFI-SYNTHELABO LIMITED - now
    SANOFI WINTHROP LIMITED
    - 2001-08-01 02536338
    INTERCEDE 868 LIMITED
    - 1991-07-16 02536338 02536344... (more)
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-31) ~ 1996-06-30
    IIF 20 - Director → ME
    (before 1992-05-31) ~ 1996-06-30
    IIF 5 - Secretary → ME
  • 8
    SANOFI-SYNTHELABO UK LIMITED - now
    SANOFI UK LIMITED
    - 1999-09-29 00692858
    ELF SANOFI UK LIMITED
    - 1994-07-25 00692858
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1996-06-30
    IIF 13 - Director → ME
    1994-06-28 ~ 1996-06-30
    IIF 22 - Secretary → ME
  • 9
    SMITHKLINE BEECHAM (EXPORT) LIMITED - now
    STERLING HEALTH (EXPORT) LIMITED
    - 1996-04-02 02860752
    INTERCEDE 1058 LIMITED
    - 1993-12-29 02860752 01674078... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-12-29 ~ 1994-08-01
    IIF 3 - Secretary → ME
  • 10
    SMITHKLINE BEECHAM (SWG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Due to be dissolved on 2022-04-18
    STERLING WINTHROP GROUP LIMITED
    - 1996-07-15 00190223
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-08-01
    IIF 18 - Director → ME
    (before 1992-05-31) ~ 1994-08-01
    IIF 7 - Secretary → ME
  • 11
    STERLING-CHAPELTOWN LIMITED
    00765587
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Liquidation Corporate (13 parents)
    Officer
    1991-10-25 ~ 1994-09-30
    IIF 21 - Director → ME
    (before 1991-03-19) ~ 1994-09-30
    IIF 8 - Secretary → ME
  • 12
    SYENSQO PHARMA SOLUTIONS LIMITED - now
    RHODIA PHARMA SOLUTIONS LIMITED - 2025-03-13
    RHODIA CHIREX LIMITED - 2003-02-24
    RHODIA CHIREX (DUDLEY) LIMITED - 2001-09-11
    CHIREX (DUDLEY) LIMITED - 2000-12-12
    CHIREX LIMITED - 1997-10-27
    STERLING ORGANICS LIMITED
    - 1996-03-20 00857670
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (38 parents)
    Officer
    1995-02-23 ~ 1995-08-10
    IIF 16 - Director → ME
  • 13
    WINTHROP ANDREWS LIMITED
    00793682
    Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
    Liquidation Corporate (13 parents)
    Officer
    (before 1991-05-31) ~ 1994-09-30
    IIF 14 - Director → ME
  • 14
    WINTHROP LABORATORIES LIMITED
    00566871
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1991-04-05 during the appointment or period of control
    Commencement of winding up on 1991-04-05 during the appointment or period of control
    Sterling-winthrop House, Onslow Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-19) ~ dissolved
    IIF 11 - Director → ME
  • 15
    ZENTIVA PHARMA UK LIMITED - now
    WINTHROP PHARMACEUTICALS UK LIMITED - 2018-07-05
    STERWIN MEDICINES LIMITED - 2004-12-30
    SANOFI-SYNTHELABO LIMITED - 2000-11-01
    SANOFI PHARMA LTD
    - 1999-08-16 02158996
    OPENHEATH LIMITED
    - 1988-05-04 02158996
    12 New Fetter Lane, London, England
    Active Corporate (28 parents)
    Officer
    (before 1992-10-01) ~ 1996-06-30
    IIF 15 - Director → ME
    (before 1992-10-01) ~ 1996-06-30
    IIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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