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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

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 8
  • 1
    ARES LIFE SCIENCES LLP
    - now OC374728
    ARES (UK) LLP
    - 2013-01-09 OC374728
    1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2015-08-31
    IIF 4 - LLP Designated Member → ME
  • 2
    BOURN ESTATES LIMITED - now
    SERONO CONTRACTING LIMITED
    - 2011-07-19 03319454
    LCG CONTRACTING LIMITED
    - 2006-02-06 03319454
    INTERCEDE 1222 LIMITED
    - 1997-03-26 03319454 06385466... (more)
    Bourn Hall Clinic High Street, Bourn, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    1997-03-12 ~ 2007-01-05
    IIF 7 - Director → ME
  • 3
    BOURN HALL LIMITED
    - now 01897182
    BOURN HALL CLINIC
    - 2004-12-30 01897182
    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 (27 parents)
    Officer
    1997-06-16 ~ 2005-12-21
    IIF 5 - Director → ME
  • 4
    CNH INDUSTRIAL N.V.
    - now FC031116 OE001380
    FI CBM HOLDINGS N.V. - 2013-10-04
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2016-04-15 ~ 2021-04-15
    IIF 3 - Director → ME
  • 5
    MERCK SERONO EUROPE LIMITED - now
    SERONO EUROPE LIMITED
    - 2009-06-07 03038737
    ARES-SERONO (EUROPE) LTD.
    - 2001-03-23 03038737
    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 (29 parents)
    Officer
    1997-12-15 ~ 2007-01-05
    IIF 8 - Director → ME
  • 6
    NAPP PHARMACEUTICAL HOLDINGS LIMITED
    - now 03486244
    NAPP PHARMACEUTICALS LIMITED - 1998-11-02
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2016-02-02 ~ 2018-06-11
    IIF 1 - Director → ME
  • 7
    SERONO LIMITED
    - now 01192915
    SERONO UK LIMITED
    - 2002-09-16 01192915
    SERONO PHARMACEUTICALS LIMITED
    - 2002-06-05 01192915
    SERONO LABORATORIES (UK) LIMITED
    - 1999-10-01 01192915
    LITOLAB LIMITED - 1977-12-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1997-06-16 ~ 2007-01-05
    IIF 6 - Director → ME
  • 8
    STALLERGENES GREER LTD - now
    STALLERGENES GREER PLC - 2019-05-17
    ARES ALLERGY HOLDINGS PLC - 2015-10-27
    ARES ALLERGY HOLDCO LTD - 2015-07-16
    ARES ALLERGY HOLDINGS LTD
    - 2015-07-16 08806009
    GREER HOLDCO LTD
    - 2014-09-22 08806009
    30 Old Bailey, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-07-16
    IIF 2 - Director → ME

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