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
parent relation
Individuals in focus

Wallcraft, Susan Jean

    Related profiles found in government register
  • Wallcraft, Susan Jean

    Registered addresses and corresponding companies
  • Wallcraft, Susan Jean
    British

    Registered addresses and corresponding companies
  • Wallcraft, Susan Jean
    British legal director

    Registered addresses and corresponding companies

    • 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE

      IIF 22
  • Wallcraft, Susan Jean
    British director born in April 1966

    Registered addresses and corresponding companies

    • 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE

      IIF 23 IIF 24
  • Wallcraft, Susan Jean
    British legal director born in April 1966

    Registered addresses and corresponding companies

    • 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE

      IIF 25
  • Wallcraft, Susan Jean
    British solicitor born in April 1966

    Registered addresses and corresponding companies
  • Wallcraft, Susan Jean
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7th, Floor, Lynton House 7-12 Tavistock Square, London, WC1H 9LT

      IIF 29
  • Wallcraft, Susan Jean
    British general counsel born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallcraft, Susan Jean
    British non-executive director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Block 35g, Mereside, Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4ZF, England

      IIF 41
  • Wallcraft, Susan Jean
    British solicitor born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Easton Street, London, WC1X 0DW

      IIF 42
  • Wallcraft, Susan Jean
    United Kingdom director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Granta Park, Great Abington, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 1 - secretary → ME
  • 2
    LIFEARC
    - now
    MEDICAL RESEARCH COUNCIL TECHNOLOGY - 2017-06-12
    MRC COLLABORATIVE CENTRE - 1999-12-23
    7th Floor, Lynton House 7-12 Tavistock Square, London
    Corporate (12 parents, 5 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 29 - director → ME
  • 3
    MEDICINES TECHNOLOGIES CATAPULT LIMITED - 2016-03-01
    Block 35g, Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 41 - director → ME
  • 4
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 4 - secretary → ME
Ceased 41
  • 1
    AMNESTY INTERNATIONAL CHARITY LIMITED - 2020-07-15
    1 Easton Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,743,000 GBP2020-12-31
    Officer
    2017-05-28 ~ 2023-07-31
    IIF 42 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-27 ~ 2000-10-31
    IIF 23 - director → ME
    1998-12-01 ~ 2000-10-31
    IIF 18 - secretary → ME
  • 3
    Ramsgate Road, Sandwich, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-04-06
    IIF 44 - director → ME
  • 4
    WILLOWS FRANCIS LIMITED - 1997-12-01
    TGP 239 LIMITED - 1990-04-06
    Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ 2011-04-06
    IIF 48 - director → ME
  • 5
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 31 - director → ME
  • 6
    NONYA LIMITED - 1992-02-24
    Gibbs Building, 215 Euston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2015-10-01 ~ 2016-04-29
    IIF 36 - director → ME
    2012-09-17 ~ 2016-04-29
    IIF 14 - secretary → ME
  • 7
    Pfizer, Ramsgate Road, Sandwich, Kent
    Corporate (6 parents)
    Officer
    2009-11-04 ~ 2011-04-06
    IIF 51 - director → ME
  • 8
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VERNALIS LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2000-05-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 5 - secretary → ME
  • 9
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    INTERCEDE 1162 LIMITED - 1996-03-06
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 7 - secretary → ME
  • 10
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 6 - secretary → ME
  • 11
    VERNALIS RESEARCH LIMITED - 2020-12-04
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 2 - secretary → ME
  • 12
    PFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01
    WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY - 2001-09-27
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY - 1996-07-09
    50-100 Holmers Farm Way, High Wycombe, England
    Corporate (3 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 10 - secretary → ME
  • 13
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    50 -100 Holmers Farm Way, High Wycombe, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2000-10-31
    IIF 24 - director → ME
    1998-12-01 ~ 2000-10-31
    IIF 9 - secretary → ME
  • 14
    PFIZER TECHNOLOGIES LIMITED - 2011-01-17
    ALNERY NO. 1681 LIMITED - 1997-12-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 46 - director → ME
  • 15
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-15 ~ 2016-04-29
    IIF 38 - director → ME
  • 16
    11-15 Seaton Place, St Helier, Jersey, Channel Isles
    Corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-07-28
    IIF 8 - secretary → ME
  • 17
    PFIZER CONSUMER HEALTHCARE LIMITED - 2019-05-24
    WHITEHALL LABORATORIES LIMITED - 2010-03-22
    INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06
    Pfizer, Ramsgate Road, Sandwich, Kent
    Corporate (4 parents)
    Officer
    2009-11-04 ~ 2011-04-06
    IIF 49 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 43 - director → ME
  • 19
    Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Corporate (6 parents, 11 offsprings)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 45 - director → ME
  • 20
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 47 - director → ME
  • 21
    SITA WASTE SERVICES LIMITED - 2015-07-14
    UNITED WASTE SERVICES LIMITED - 2002-02-06
    INTERCEDE 1211 LIMITED - 1997-01-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-11 ~ 1997-02-11
    IIF 28 - director → ME
  • 22
    Gibbs Building, 215 Euston Road, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2012-09-17 ~ 2016-04-29
    IIF 12 - secretary → ME
  • 23
    INTERCEDE 1212 LIMITED - 1997-02-21
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    1997-02-11 ~ 1997-02-11
    IIF 27 - director → ME
  • 24
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 3 - secretary → ME
  • 25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 20 - secretary → ME
  • 26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 17 - secretary → ME
  • 27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 16 - secretary → ME
  • 28
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 2000-07-28
    IIF 19 - secretary → ME
  • 29
    Gibbs Building, 215 Euston Road, London, England
    Corporate (5 parents)
    Officer
    2012-09-17 ~ 2016-04-29
    IIF 15 - secretary → ME
  • 30
    Gibbs Building, 215 Euston Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 37 - director → ME
  • 31
    THE WELLCOME TRUST INTERNATIONAL LIMITED - 2013-05-15
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-18 ~ 2016-04-29
    IIF 30 - director → ME
    2013-05-08 ~ 2016-04-29
    IIF 11 - secretary → ME
  • 32
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 39 - director → ME
  • 33
    Gibbs Building, 215 Euston Road, London, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 33 - director → ME
  • 34
    WT EUROPEAN INVESTMENTS - 2008-06-23
    WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
    WT GER LIMITED - 2005-09-16
    INTERCEDE 2019 LIMITED - 2005-03-17
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 32 - director → ME
  • 35
    WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
    Gibbs Building, 215 Euston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2015-10-01 ~ 2016-04-29
    IIF 35 - director → ME
    2012-09-17 ~ 2016-04-29
    IIF 13 - secretary → ME
  • 36
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 40 - director → ME
  • 37
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 34 - director → ME
  • 38
    Sword House, Totteridge Road, High Wycombe, Bucks
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 21 - secretary → ME
  • 39
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-27 ~ 2011-04-06
    IIF 50 - director → ME
  • 40
    Company number 03005020
    Non-active corporate
    Officer
    1995-03-09 ~ 1995-03-09
    IIF 26 - director → ME
  • 41
    Company number 03893321
    Non-active corporate
    Officer
    1999-12-13 ~ 2000-10-31
    IIF 25 - director → ME
    1999-12-13 ~ 2000-10-31
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.