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.
Parent entities and officers
Inapplicable
Individuals in focus
Thirkettle, Paul Richard Edward
Thirkettle, Paul Richard Edward
Registered addresses and corresponding companiesThirkettle, Paul Richard Edward
British Registered addresses and corresponding companiesThirkettle, Paul Richard Edward
British co secRegistered addresses and corresponding companies
IIF 13
Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Thirkettle, Paul Richard Edward
British company secretaryRegistered addresses and corresponding companiesThirkettle, Paul Richard Edward
British hr director & company secretarRegistered addresses and corresponding companiesThirkettle, Paul Richard Edward
British hr director/company secretaryRegistered addresses and corresponding companies
IIF 21 Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Thirkettle, Paul Richard Edward
British company secretary born in May 1944Registered addresses and corresponding companiesThirkettle, Paul Richard Edward
British director born in May 1944Registered addresses and corresponding companies
IIF 29 38 Fairway Heights, Camberley, Surrey, GU15 1NJ
Thirkettle, Paul
British Registered addresses and corresponding companies
IIF 30 Delta House Southwood Crescent, Southwood, Farnborough, Hants, GU14 0WL
Thirkettle, Paul
British area sales manager born in January 1972Registered addresses and corresponding companies
IIF 31 C/o Kidd Rapinet, 33 Queen Street, Maidenhead, Berkshire, SL6 1ND
Thirkettle, Paul Richard Edward
British consultant born in May 1944Resident in England
Registered addresses and corresponding companies
IIF 32 Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Thirkettle, Paul Richard Edward
British hr director born in May 1944Resident in England
Registered addresses and corresponding companies
IIF 33 Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Thirkettle, Paul Richard Edward
British retired born in May 1944Resident in England
Registered addresses and corresponding companies
IIF 34 Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
Thirkettle, Paul
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thirkettle
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (2 parents)Officer
2004-08-23 ~ dissolvedIIF 36 - Director → ME - 2 Everdene House, Deansleigh Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2023-04-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 3 Newfield Road, Oldbury, West MidlandsDissolved Corporate (4 parents)Officer 2003-12-19 ~ dissolvedIIF 34 - Director → ME
Ceased
23
- 1CIBAVISION (U.K.) LIMITED - 2012-08-01CONTACTASOL LIMITED - 1988-12-22 Park View Riverside Way, Watchmoor Park, Camberley, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)43,703 GBP2022-12-31Officer 1997-06-30 ~ 2001-01-23IIF 10 - Secretary → ME
- 2 35 Brook Street, Ilkley, EnglandActive Corporate (5 parents)Equity (Company account)12 GBP2024-01-31Officer 2001-01-03 ~ 2004-07-01IIF 31 - Director → ME
- 3CLARIANT SPECIALITIES LIMITED - 2006-10-25CLARIANT UK LTD - 1998-05-05SANDOZ CHEMICALS (UK) LIMITED - 1995-07-03POTHOLE PLASTICS LIMITED - 1990-06-21FOSCOLOR LIMITED - 1988-06-27 Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1,525,000 GBP2023-12-31Officer ~ 1995-06-29IIF 8 - Secretary → ME
- 4 Delta House, Southwood Crescent Southwood, Farnborough, HampshireLiquidation Corporate (1 parent)Officer 1997-03-13 ~ 2001-01-23IIF 27 - Director → ME 1997-03-13 ~ 2001-01-23IIF 17 - Secretary → ME
- 5 Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (4 parents)Equity (Company account)24 GBP2023-12-25Officer 1998-05-12 ~ 2001-03-05IIF 23 - Director → ME
- 6NOVARTIS ANIMAL HEALTH UK LIMITED - 2017-12-13SANDOZ SPECIALITY PEST CONTROL LIMITED - 1997-01-31DEPTHPRAISE LIMITED - 1992-05-13 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United KingdomActive Corporate (3 parents)Officer 1992-04-30 ~ 1992-07-20IIF 25 - Director → ME 1995-06-29 ~ 2001-01-23IIF 18 - Secretary → ME 1992-04-30 ~ 1992-07-20IIF 16 - Secretary → ME
- 7NOVARTIS ANIMAL VACCINES LTD - 2017-12-13ROBERT YOUNG & COMPANY LIMITED - 2000-06-30GRAMPIAN PHARMACEUTICALS EXPORTS LIMITED - 2000-03-31EWOS (U.K.) LIMITED - 1989-02-24 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United KingdomActive Corporate (4 parents)Officer 2000-01-19 ~ 2001-01-23IIF 20 - Secretary → ME
- 8NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31 Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 1999-05-01 ~ 2001-01-23IIF 12 - Secretary → ME
- 9 C/o Price Waterhouse Coopers, Price Waterhouse Centre, 11-17 Church Street, Wellington, New ZealandConverted / Closed Corporate (3 parents)Officer 2000-01-18 ~ 2001-01-23IIF 30 - Secretary → ME
- 10BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07FEB LIMITED - 2005-11-24FEB INTERNATIONAL LIMITED - 1992-12-09 Swinton Hall Road, Swinton, Manchester, EnglandActive Corporate (3 parents)Officer 1992-12-05 ~ 1993-05-28IIF 26 - Director → ME 1995-06-29 ~ 1996-12-02IIF 4 - Secretary → ME 1992-12-05 ~ 1993-05-14IIF 6 - Secretary → ME
- 11 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1998-04-20 ~ 2000-11-15IIF 13 - Secretary → ME
- 12 Whitecroft, Lydney, GloucestershireDissolved Corporate (4 parents)Officer 2005-02-09 ~ 2006-08-31IIF 32 - Director → ME
- 13
NOVARTIS GRIMSBY LIMITED
- nowCIBA-GEIGY LIMITED - 1998-12-23CIBA-GEIGY (UK) PLC - 1982-06-28 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 1997-01-31 ~ 1999-01-18IIF 28 - Director → ME 1997-03-13 ~ 2001-01-23IIF 7 - Secretary → ME - 14SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03SANDOZ PRODUCTS LIMITED - 1992-01-01 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer ~ 1997-06-05IIF 3 - Secretary → ME
- 15
NOVARTIS UK LIMITED
- nowSANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, LondonActive Corporate (4 parents, 3 offsprings)Officer 2000-06-16 ~ 2000-09-01IIF 29 - Director → ME ~ 2001-01-23IIF 1 - Secretary → ME - 16BROOMCO (1322) LIMITED - 1997-09-02 The Westworks Building 195 Wood Lane, White City Place, London, EnglandActive Corporate (7 parents)Officer 1997-09-29 ~ 2005-11-22IIF 33 - Director → ME 1997-09-29 ~ 2001-01-01IIF 5 - Secretary → ME
- 17
SEEDCOTE SYSTEMS LIMITED
- nowINTEGRATED SEED SYSTEMS LIMITED - 1985-11-18AGRAPLANT LIMITED - 1985-10-25 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer 1997-08-12 ~ 1999-04-27IIF 2 - Secretary → ME - 18
SYNGENTA GRIMSBY LIMITED
- nowNOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29 Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (4 parents)Officer 2000-06-16 ~ 2000-11-15IIF 22 - Director → ME 2000-06-16 ~ 2000-11-15IIF 15 - Secretary → ME - 19NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29MAWLAW 494 LIMITED - 2000-05-03 Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2000-06-16 ~ 2000-11-15IIF 24 - Director → ME 2000-06-16 ~ 2000-11-15IIF 14 - Secretary → ME
- 20
SYNGENTA SEEDS LIMITED
- nowNOVARTIS SEEDS LIMITED - 2000-11-21HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03MMG (UNITED KINGDOM) LIMITED - 1988-01-22MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19 Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (5 parents)Officer 1999-12-01 ~ 2000-11-15IIF 11 - Secretary → ME - 21
SYNGENTA UK LIMITED
- nowSYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21SANDOZ AGRO LIMITED - 1997-01-31SANDOZ CROP PROTECTION LIMITED - 1994-01-01VELSICOL CHEMICAL LIMITED - 1986-05-15 Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (5 parents)Officer 1996-07-01 ~ 2000-11-15IIF 9 - Secretary → ME - 22GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01PACIFIC SHELF 724 LIMITED - 1997-08-13 Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer 2000-01-19 ~ 2001-01-23IIF 21 - Secretary → ME
- 23
VERICORE LIMITED
- nowVERICORE ANIMAL PHARMACEUTICALS LIMITED - 1998-08-10VERICORE PHARMACEUTICALS LIMITED - 1998-08-04 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United KingdomActive Corporate (3 parents)Officer 2000-01-19 ~ 2001-01-23IIF 19 - Secretary → ME
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