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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallcraft, Susan Jean

    Related profiles found in government register
  • Wallcraft, Susan Jean
    United Kingdom director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10

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

      IIF 11
  • 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 23
  • Wallcraft, Susan Jean
    British born in April 1966

    Registered addresses and corresponding companies

    • 108 Norbury Avenue, Watford, WD1 1PD

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

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Wallcraft, Susan Jean
    British legal director born in April 1966

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 36
  • Wallcraft, Susan Jean

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    AMNESTY INTERNATIONAL CHARITY
    - now 02007475 01735872, 01606776, 03139939
    AMNESTY INTERNATIONAL CHARITY LIMITED
    - 2020-07-15 02007475 01735872, 01606776, 03139939
    1 Easton Street, London
    Active Corporate (32 parents)
    Equity (Company account)
    1,743,000 GBP2020-12-31
    Officer
    2017-05-28 ~ 2023-07-31
    IIF 23 - 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 25 - Director → ME
    1998-12-01 ~ 2000-10-31
    IIF 32 - Secretary → ME
  • 3
    EMBREX EUROPE LIMITED
    02867658
    Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (24 parents)
    Officer
    2009-12-17 ~ 2011-04-06
    IIF 2 - Director → ME
  • 4
    FORT DODGE ANIMAL HEALTH LIMITED
    - now 02447810 00875036
    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 6 - 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 13 - Director → ME
  • 6
    HENRY WELLCOME LIMITED
    - now 02636171
    NONYA LIMITED - 1992-02-24
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2015-10-01 ~ 2016-04-29
    IIF 18 - Director → ME
    2012-09-17 ~ 2016-04-29
    IIF 50 - 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 37 - 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 9 - 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 10 - 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 41 - 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 43 - Secretary → ME
  • 12
    LIGAND UK LIMITED - now
    VERNALIS LIMITED
    - 2020-12-03 02304992 02600483, 03547855
    VERNALIS PLC
    - 2018-10-11 02304992 02600483, 03547855
    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 42 - Secretary → ME
  • 13
    LIGAND UK RESEARCH LIMITED - now
    VERNALIS RESEARCH LIMITED
    - 2020-12-04 03070163 03931290
    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 38 - 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 46 - 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 26 - Director → ME
    1998-12-01 ~ 2000-10-31
    IIF 45 - Secretary → ME
  • 16
    MEDICINES DISCOVERY CATAPULT LIMITED
    - now 09928547 10305216
    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 11 - 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 4 - 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 20 - 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 44 - Secretary → ME
  • 20
    PFIZER CONSUMER HEALTHCARE - now
    PFIZER CONSUMER HEALTHCARE LIMITED
    - 2019-05-24 00132018 02906848
    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 7 - Director → ME
  • 21
    PFIZER GROUP LIMITED
    01143903
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2009-02-09 ~ 2011-04-06
    IIF 1 - 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 3 - 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 5 - Director → ME
  • 24
    SHUKCO 327 LTD - now
    SITA WASTE SERVICES LIMITED - 2015-07-14
    UNITED WASTE SERVICES LIMITED
    - 2002-02-06 03283501 01866716
    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 24 - 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 48 - Secretary → ME
  • 26
    UNITED WASTE PROPERTY LIMITED - now
    INTERCEDE 1212 LIMITED
    - 1997-02-21 03283338 05569424, 06378165, 06300210... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (19 parents)
    Officer
    1997-02-11 ~ 1997-02-11
    IIF 29 - 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 40 - Secretary → ME
    2018-01-25 ~ 2019-03-31
    IIF 39 - Secretary → ME
  • 28
    W-L (EUROPE)
    02903539
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 34 - Secretary → ME
  • 29
    W-L (PORTUGAL)
    02903294
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 31 - Secretary → ME
  • 30
    W-L (SPAIN)
    02903288
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 30 - 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 33 - Secretary → ME
  • 32
    WELLCOME TRUST FINANCE PLC
    05857955 06523373
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (17 parents)
    Officer
    2012-09-17 ~ 2016-04-29
    IIF 51 - 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 19 - 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 12 - Director → ME
    2013-05-08 ~ 2016-04-29
    IIF 47 - Secretary → ME
  • 35
    WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    06483238 05391431, 06576220
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (16 parents, 31 offsprings)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 21 - Director → ME
  • 36
    WELLCOME TRUST INVESTMENTS 2 UNLIMITED
    06576220 05391431, 06483238
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-01-01 ~ 2016-04-29
    IIF 15 - Director → ME
  • 37
    WELLCOME TRUST INVESTMENTS 3 UNLIMITED
    - now 05391431 06576220, 06483238
    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 14 - 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)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2015-10-01 ~ 2016-04-29
    IIF 17 - Director → ME
    2012-09-17 ~ 2016-04-29
    IIF 49 - Secretary → ME
  • 39
    WELLCOME TRUST RESIDENTIAL 1 LIMITED
    - now 06262798 06262846
    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 22 - Director → ME
  • 40
    WELLCOME TRUST RESIDENTIAL 2 LIMITED
    - now 06262846 06262798
    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 16 - Director → ME
  • 41
    WILKINSON SWORD (1999) LIMITED
    03893321 00029311
    Sword House, Totteridge Road, High Wycombe, Bucks
    Dissolved Corporate (1 parent)
    Officer
    1999-12-13 ~ 2000-10-31
    IIF 27 - Director → ME
    1999-12-13 ~ 2000-10-31
    IIF 36 - Secretary → ME
  • 42
    WILKINSON SWORD LIMITED
    00029311 03893321
    99 Great Portland Street, London, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2000-10-31
    IIF 35 - Secretary → ME
  • 43
    WYETH EUROPA LIMITED
    01401702
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2009-11-27 ~ 2011-04-06
    IIF 8 - 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 28 - Director → ME

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