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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theurillat, Jacques

    Related profiles found in government register
  • Theurillat, Jacques
    Swiss company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 196, Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

      IIF 1
    • 1, Curzon Street, London, W1J 5HD, United Kingdom

      IIF 2
  • Theurillat, Jacques
    Swiss independent director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, St James's Street, London, SW1A 1HA, United Kingdom

      IIF 3
  • Theurillat, Jacques
    born in March 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Curzon Street, London, W1J 5HD, United Kingdom

      IIF 4
  • Theurillat, Jacques
    Swiss deputy ceo born in March 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    ARES (UK) LLP - 2013-01-09
    1 Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2015-08-31
    IIF 4 - LLP Designated Member → ME
  • 2
    SERONO CONTRACTING LIMITED - 2011-07-19
    LCG CONTRACTING LIMITED - 2006-02-06
    INTERCEDE 1222 LIMITED - 1997-03-26
    Bourn Hall Clinic High Street, Bourn, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    1997-03-12 ~ 2007-01-05
    IIF 7 - Director → ME
  • 3
    BOURN HALL CLINIC - 2004-12-30
    BOURN HALL AND THE HALLAM MEDICAL CENTRE - 1993-07-16
    BOURN-HALL AND HALLAM MEDICAL CENTRE - 1989-09-04
    HALLAM MEDICAL CENTRE(THE) - 1989-05-19
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (4 parents)
    Officer
    1997-06-16 ~ 2005-12-21
    IIF 5 - Director → ME
  • 4
    FI CBM HOLDINGS N.V. - 2013-10-04
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2016-04-15 ~ 2021-04-15
    IIF 3 - Director → ME
  • 5
    SERONO EUROPE LIMITED - 2009-06-07
    ARES-SERONO (EUROPE) LTD. - 2001-03-23
    ARES TRADING UK LTD. - 1995-10-12
    INTERCEDE 1122 LIMITED - 1995-05-24
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-15 ~ 2007-01-05
    IIF 8 - Director → ME
  • 6
    NAPP PHARMACEUTICALS LIMITED - 1998-11-02
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-02-02 ~ 2018-06-11
    IIF 1 - Director → ME
  • 7
    SERONO UK LIMITED - 2002-09-16
    SERONO PHARMACEUTICALS LIMITED - 2002-06-05
    SERONO LABORATORIES (UK) LIMITED - 1999-10-01
    LITOLAB LIMITED - 1977-12-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ 2007-01-05
    IIF 6 - Director → ME
  • 8
    STALLERGENES GREER PLC - 2019-05-17
    ARES ALLERGY HOLDINGS PLC - 2015-10-27
    ARES ALLERGY HOLDINGS LTD - 2015-07-16
    ARES ALLERGY HOLDCO LTD - 2015-07-16
    GREER HOLDCO LTD - 2014-09-22
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-07-16
    IIF 2 - Director → 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 12 November 2025 and licensed under the Open Government Licence v3.0.