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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

Wallcraft, Susan Jean

    Related profiles found in government register
  • Wallcraft, Susan Jean
    British born in April 1966

    Registered addresses and corresponding companies

    • 108 Norbury Avenue, Watford, WD1 1PD

      IIF 1
  • Wallcraft, Susan Jean
    British director born in April 1966

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Wallcraft, Susan Jean
    British legal director born in April 1966

    Registered addresses and corresponding companies

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

      IIF 4
  • Wallcraft, Susan Jean
    British solicitor born in April 1966

    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 13
  • Wallcraft, Susan Jean
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Wallcraft, Susan Jean
    British general counsel born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 Easton Street, London, WC1X 0DW

      IIF 27
  • Wallcraft, Susan Jean

    Registered addresses and corresponding companies
  • 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 44
  • 1
    AMNESTY INTERNATIONAL CHARITY
    - now 02007475
    AMNESTY INTERNATIONAL CHARITY LIMITED
    - 2020-07-15 02007475
    1 Easton Street, London
    Active Corporate (32 parents)
    Officer
    2017-05-28 ~ 2023-07-31
    IIF 27 - Director → ME
  • 2
    CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
    02906847
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2000-07-27 ~ 2000-10-31
    IIF 2 - Director → ME
    1998-12-01 ~ 2000-10-31
    IIF 9 - Secretary → ME
  • 3
    EMBREX EUROPE LIMITED
    02867658
    Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (24 parents)
    Officer
    2009-12-17 ~ 2011-04-06
    IIF 44 - Director → ME
  • 4
    FORT DODGE ANIMAL HEALTH LIMITED
    - now 02447810
    WILLOWS FRANCIS LIMITED - 1997-12-01
    TGP 239 LIMITED - 1990-04-06
    Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (32 parents)
    Officer
    2010-02-03 ~ 2011-04-06
    IIF 48 - Director → ME
  • 5
    GOWER PLACE INVESTMENTS LIMITED
    08594660
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 17 - Director → ME
  • 6
    HENRY WELLCOME LIMITED
    - now 02636171
    NONYA LIMITED - 1992-02-24
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (20 parents)
    Officer
    2015-10-01 ~ 2016-04-29
    IIF 22 - Director → ME
    2012-09-17 ~ 2016-04-29
    IIF 41 - Secretary → ME
  • 7
    HITGEN UK LTD
    12930221
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 28 - Secretary → ME
  • 8
    JOHN WYETH & BROTHER LIMITED
    00135937
    Pfizer, Ramsgate Road, Sandwich, Kent
    Active Corporate (58 parents)
    Officer
    2009-11-04 ~ 2011-04-06
    IIF 51 - Director → ME
  • 9
    LIFEARC
    - now 02698321
    MEDICAL RESEARCH COUNCIL TECHNOLOGY - 2017-06-12
    MRC COLLABORATIVE CENTRE - 1999-12-23
    7th Floor, Lynton House 7-12 Tavistock Square, London
    Active Corporate (60 parents, 7 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 14 - Director → ME
  • 10
    LIGAND UK DEVELOPMENT LIMITED - now
    VERNALIS DEVELOPMENT LIMITED
    - 2020-12-03 02600483
    VERNALIS LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2000-05-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 32 - Secretary → ME
  • 11
    LIGAND UK GROUP LIMITED - now
    VERNALIS GROUP LIMITED
    - 2020-12-03 03137449
    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 (40 parents, 2 offsprings)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 34 - Secretary → ME
  • 12
    LIGAND UK LIMITED - now
    VERNALIS LIMITED
    - 2020-12-03 02304992
    VERNALIS PLC
    - 2018-10-11 02304992
    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
    Active Corporate (60 parents, 7 offsprings)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 33 - Secretary → ME
  • 13
    LIGAND UK RESEARCH LIMITED - now
    VERNALIS RESEARCH LIMITED
    - 2020-12-04 03070163
    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 (36 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2019-03-31
    IIF 29 - Secretary → ME
  • 14
    MCNEIL HEALTHCARE (UK) LIMITED - now
    PFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01
    WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY
    - 2001-09-27 02930463
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY - 1996-07-09
    50-100 Holmers Farm Way, High Wycombe, England
    Active Corporate (35 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 37 - Secretary → ME
  • 15
    MCNEIL PRODUCTS LIMITED - now
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    WARNER-LAMBERT CONSUMER HEALTHCARE
    - 2001-11-02 02906848
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    50 -100 Holmers Farm Way, High Wycombe, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2000-10-31
    IIF 3 - Director → ME
    1998-12-01 ~ 2000-10-31
    IIF 36 - Secretary → ME
  • 16
    MEDICINES DISCOVERY CATAPULT LIMITED
    - now 09928547
    MEDICINES TECHNOLOGIES CATAPULT LIMITED - 2016-03-01
    Block 35g, Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 15 - Director → ME
  • 17
    NEUSENTIS LIMITED
    - now 03443383
    PFIZER TECHNOLOGIES LIMITED
    - 2011-01-17 03443383
    ALNERY NO. 1681 LIMITED - 1997-12-10
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 46 - Director → ME
  • 18
    NORTH LONDON VENTURES LIMITED
    08226374
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2015-12-15 ~ 2016-04-29
    IIF 24 - Director → ME
  • 19
    PARKE DAVIS & CO LIMITED
    FC010930
    11-15 Seaton Place, St Helier, Jersey, Channel Isles
    Active Corporate (28 parents)
    Officer
    1998-12-01 ~ 2000-07-28
    IIF 35 - Secretary → ME
  • 20
    PFIZER CONSUMER HEALTHCARE - now
    PFIZER CONSUMER HEALTHCARE LIMITED
    - 2019-05-24 00132018
    WHITEHALL LABORATORIES LIMITED
    - 2010-03-22 00132018
    INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06
    Pfizer, Ramsgate Road, Sandwich, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-11-04 ~ 2011-04-06
    IIF 49 - Director → ME
  • 21
    PFIZER GROUP LIMITED
    01143903
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 43 - Director → ME
  • 22
    PFIZER LIMITED
    00526209
    Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (85 parents, 13 offsprings)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 45 - Director → ME
  • 23
    PFIZER UK GROUP LIMITED
    04273515
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 47 - Director → ME
  • 24
    SHUKCO 327 LTD - now
    SITA WASTE SERVICES LIMITED - 2015-07-14
    UNITED WASTE SERVICES LIMITED
    - 2002-02-06 03283501
    INTERCEDE 1211 LIMITED - 1997-01-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-02-11 ~ 1997-02-11
    IIF 1 - Director → ME
  • 25
    THE WELLCOME TRUST LIMITED
    02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2012-09-17 ~ 2016-04-29
    IIF 39 - Secretary → ME
  • 26
    UNITED WASTE PROPERTY LIMITED - now
    INTERCEDE 1212 LIMITED
    - 1997-02-21 03283338
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (19 parents)
    Officer
    1997-02-11 ~ 1997-02-11
    IIF 6 - Director → ME
  • 27
    VERNALIS (R&D) LIMITED
    - now 01985479
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 31 - Secretary → ME
    2018-01-25 ~ 2019-03-31
    IIF 30 - Secretary → ME
  • 28
    W-L (EUROPE)
    02903539
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 11 - Secretary → ME
  • 29
    W-L (PORTUGAL)
    02903294
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 8 - Secretary → ME
  • 30
    W-L (SPAIN)
    02903288
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 7 - Secretary → ME
  • 31
    WARNER LAMBERT (UK) LIMITED
    - now 00263564
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-12-01 ~ 2000-07-28
    IIF 10 - Secretary → ME
  • 32
    WELLCOME TRUST FINANCE PLC
    05857955
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (17 parents)
    Officer
    2012-09-17 ~ 2016-04-29
    IIF 42 - Secretary → ME
  • 33
    WELLCOME TRUST GP LIMITED
    05867101
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 23 - Director → ME
  • 34
    WELLCOME TRUST INTERNATIONAL LIMITED
    - now 08478866
    THE WELLCOME TRUST INTERNATIONAL LIMITED
    - 2013-05-15 08478866
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-18 ~ 2016-04-29
    IIF 16 - Director → ME
    2013-05-08 ~ 2016-04-29
    IIF 38 - Secretary → ME
  • 35
    WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    06483238
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (16 parents, 31 offsprings)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 25 - Director → ME
  • 36
    WELLCOME TRUST INVESTMENTS 2 UNLIMITED
    06576220
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 19 - Director → ME
  • 37
    WELLCOME TRUST INVESTMENTS 3 UNLIMITED
    - now 05391431
    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 (17 parents)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 18 - Director → ME
  • 38
    WELLCOME TRUST NOMINEES LIMITED
    - now 00594081
    WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (27 parents)
    Officer
    2015-10-01 ~ 2016-04-29
    IIF 21 - Director → ME
    2012-09-17 ~ 2016-04-29
    IIF 40 - Secretary → ME
  • 39
    WELLCOME TRUST RESIDENTIAL 1 LIMITED
    - now 06262798
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 26 - Director → ME
  • 40
    WELLCOME TRUST RESIDENTIAL 2 LIMITED
    - now 06262846
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 20 - Director → ME
  • 41
    WILKINSON SWORD (1999) LIMITED
    03893321
    Sword House, Totteridge Road, High Wycombe, Bucks
    Dissolved Corporate (1 parent)
    Officer
    1999-12-13 ~ 2000-10-31
    IIF 4 - Director → ME
    1999-12-13 ~ 2000-10-31
    IIF 13 - Secretary → ME
  • 42
    WILKINSON SWORD LIMITED
    00029311
    99 Great Portland Street, London, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 12 - Secretary → ME
  • 43
    WYETH EUROPA LIMITED
    01401702
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2009-11-27 ~ 2011-04-06
    IIF 50 - Director → ME
  • 44
    XOMA LIMITED
    - now 03005020
    INTERCEDE 1111 LIMITED - 1995-03-02
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-09 ~ 1995-03-09
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.