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
Individuals in focus
Wallcraft, Susan Jean
- British born in April 1966Registered addresses and corresponding companies
Wallcraft, Susan Jean
108 Norbury Avenue, Watford, WD1 1PD
IIF 1
- British director born in April 1966Registered addresses and corresponding companies
Wallcraft, Susan Jean
- British legal director born in April 1966Registered addresses and corresponding companies
Wallcraft, Susan Jean
5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE
IIF 4
- British solicitor born in April 1966Registered addresses and corresponding companies
Wallcraft, Susan Jean
- British Registered addresses and corresponding companies
Wallcraft, Susan Jean
Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
IIF 7 IIF 8 IIF 9 (more)(less)
- British legal directorRegistered addresses and corresponding companies
Wallcraft, Susan Jean
5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE
IIF 13
- British born in April 1966
Wallcraft, Susan Jean
Resident in England
Registered addresses and corresponding companies - British general counsel born in April 1966
Wallcraft, Susan Jean
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1966
Wallcraft, Susan Jean
Resident in England
Registered addresses and corresponding companies1 Easton Street, London, WC1X 0DW
IIF 27
- Registered addresses and corresponding companies
Wallcraft, Susan Jean
Granta Park, Great Abington, Cambridge, CB21 6GB, England
IIF 28 IIF 29 IIF 30 (more)(less)Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
IIF 35 IIF 36 IIF 37215, Gibbs Building, Euston Road, London, NW1 2BE, England
IIF 38Gibbs Building, 215 Euston Road, London, NW1 2BE, England
IIF 39 IIF 40 IIF 41 (more)(less)
- United Kingdom director born in April 1966
Wallcraft, Susan Jean
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 11 Easton Street, LondonActive Corporate (32 parents)Officer2017-05-28 ~ 2023-07-31IIF 27 - Director → ME
- 2
CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
02906847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-101 More London Place, LondonDissolved Corporate (34 parents)Officer2000-07-27 ~ 2000-10-31IIF 2 - Director → ME1998-12-01 ~ 2000-10-31IIF 9 - Secretary → ME - 3
EMBREX EUROPE LIMITED
02867658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2017-02-01Ramsgate Road, Sandwich, KentDissolved Corporate (26 parents)Officer2009-12-17 ~ 2011-04-06IIF 44 - Director → ME - 4
- 5
GOWER PLACE INVESTMENTS LIMITED
08594660Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (16 parents, 20 offsprings)Officer2015-01-01 ~ 2016-04-29IIF 17 - Director → ME - 6NONYA LIMITED - 1992-02-24Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (20 parents)Officer2015-10-01 ~ 2016-04-29IIF 22 - Director → ME2012-09-17 ~ 2016-04-29IIF 41 - Secretary → ME
- 7
HITGEN UK LTD
12930221Granta Park, Great Abington, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-04 ~ nowIIF 28 - Secretary → ME - 8
JOHN WYETH & BROTHER LIMITED
00135937Pfizer, Ramsgate Road, Sandwich, KentActive Corporate (58 parents)Officer2009-11-04 ~ 2011-04-06IIF 51 - Director → ME - 9MEDICAL RESEARCH COUNCIL TECHNOLOGY - 2017-06-12MRC COLLABORATIVE CENTRE - 1999-12-237th Floor, Lynton House 7-12 Tavistock Square, LondonActive Corporate (63 parents, 7 offsprings)Officer2021-10-21 ~ nowIIF 14 - Director → ME
- 10LIGAND UK DEVELOPMENT LIMITED - now
VERNALIS DEVELOPMENT LIMITED
- 2020-12-03 02600483VERNALIS LIMITED - 2003-10-01VANGUARD MEDICA LIMITED - 2000-05-19Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (49 parents)Officer2018-01-25 ~ 2019-03-31IIF 32 - Secretary → ME - 11LIGAND UK GROUP LIMITED - now
VERNALIS GROUP LIMITED
- 2020-12-03 03137449VERNALIS GROUP PLC - 2004-03-11VANGUARD MEDICA GROUP PLC - 2000-05-19INTERCEDE 1162 LIMITED - 1996-03-06C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (40 parents, 2 offsprings)Officer2018-01-25 ~ 2019-03-31IIF 34 - Secretary → ME - 12LIGAND UK LIMITED - nowBRITISH BIOTECH PLC - 2003-10-01BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03DOUBLEMANTA LIMITED - 1989-03-17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (60 parents, 7 offsprings)Officer2018-01-25 ~ 2019-03-31IIF 33 - Secretary → ME
- 13LIGAND UK RESEARCH LIMITED - nowCEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19CEREBRUS LIMITED - 1999-06-22GISHMIRE LIMITED - 1995-07-19C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2018-01-25 ~ 2019-03-31IIF 29 - Secretary → ME
- 14MCNEIL HEALTHCARE (UK) LIMITED - nowPFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY - 1996-07-091 Station Hill Square, Station Hill, ReadingActive Corporate (35 parents)Officer1998-12-01 ~ 2000-10-31IIF 37 - Secretary → ME
- 15MCNEIL PRODUCTS LIMITED - nowPFIZER CONSUMER HEALTHCARE - 2007-07-18
WARNER-LAMBERT CONSUMER HEALTHCARE
- 2001-11-02 02906848WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-021 Station Hill Square, Station Hill, ReadingActive Corporate (50 parents, 2 offsprings)Officer2000-07-28 ~ 2000-10-31IIF 3 - Director → ME1998-12-01 ~ 2000-10-31IIF 36 - Secretary → ME - 16MEDICINES TECHNOLOGIES CATAPULT LIMITED - 2016-03-01Block 35g, Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, EnglandActive Corporate (21 parents, 3 offsprings)Officer2020-04-01 ~ nowIIF 15 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12
Dissolved on 2025-04-03PFIZER TECHNOLOGIES LIMITED
- 2011-01-17 03443383ALNERY NO. 1681 LIMITED - 1997-12-101 More London Place, LondonDissolved Corporate (51 parents)Officer2009-02-09 ~ 2011-04-06IIF 46 - Director → ME - 18
NORTH LONDON VENTURES LIMITED
08226374Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2015-12-15 ~ 2016-04-29IIF 24 - Director → ME - 19
PARKE DAVIS & CO LIMITED
FC01093011-15 Seaton Place, St Helier, Jersey, Channel IslesActive Corporate (28 parents)Officer1998-12-01 ~ 2000-07-28IIF 35 - Secretary → ME - 20PFIZER CONSUMER HEALTHCARE - now
WHITEHALL LABORATORIES LIMITED
- 2010-03-22 00132018INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06Pfizer, Ramsgate Road, Sandwich, KentActive Corporate (46 parents, 1 offspring)Officer2009-11-04 ~ 2011-04-06IIF 49 - Director → ME - 21
PFIZER GROUP LIMITED
01143903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-101 More London Place, LondonDissolved Corporate (51 parents)Officer2009-02-09 ~ 2011-04-06IIF 43 - Director → ME - 22
PFIZER LIMITED
00526209Pfizer Limited, Ramsgate Road, Sandwich, KentActive Corporate (86 parents, 13 offsprings)Officer2009-02-09 ~ 2011-04-06IIF 45 - Director → ME - 23
PFIZER UK GROUP LIMITED
04273515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2017-03-19Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (42 parents)Officer2009-02-09 ~ 2011-04-06IIF 47 - Director → ME - 24SHUKCO 327 LTD - nowSITA WASTE SERVICES LIMITED - 2015-07-14INTERCEDE 1211 LIMITED - 1997-01-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer1997-02-11 ~ 1997-02-11IIF 1 - Director → ME
- 25
THE WELLCOME TRUST LIMITED
02711000Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (55 parents, 25 offsprings)Officer2012-09-17 ~ 2016-04-29IIF 39 - Secretary → ME - 26UNITED WASTE PROPERTY LIMITED - nowSuez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (19 parents)Officer1997-02-11 ~ 1997-02-11IIF 6 - Director → ME
- 27VERNALIS (OXFORD) LIMITED - 2003-12-18BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15BIOTECHNOLOGY (UK) LIMITED - 1986-08-18GROWTRIM LIMITED - 1986-04-04Granta Park, Great Abington, Cambridge, EnglandActive Corporate (39 parents, 1 offspring)Officer2020-12-02 ~ nowIIF 31 - Secretary → ME2018-01-25 ~ 2019-03-31IIF 30 - Secretary → ME
- 28
W-L (EUROPE)
02903539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-101 More London Place, LondonDissolved Corporate (22 parents)Officer1998-12-01 ~ 2000-10-31IIF 11 - Secretary → ME - 29
W-L (PORTUGAL)
02903294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-101 More London Place, LondonDissolved Corporate (22 parents)Officer1998-12-01 ~ 2000-10-31IIF 8 - Secretary → ME - 30
W-L (SPAIN)
02903288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-101 More London Place, LondonDissolved Corporate (22 parents)Officer1998-12-01 ~ 2000-10-31IIF 7 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2021-03-10WILLIAM R.WARNER & CO.LIMITED - 1991-03-07Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (30 parents)Officer1998-12-01 ~ 2000-07-28IIF 10 - Secretary → ME - 32
- 33
WELLCOME TRUST GP LIMITED
05867101Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-01-01 ~ 2016-04-29IIF 23 - Director → ME - 34
- 35Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (16 parents, 31 offsprings)Officer2015-01-01 ~ 2016-04-29IIF 25 - Director → ME
- 36Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (15 parents)Officer2015-01-01 ~ 2016-04-29IIF 19 - Director → ME
- 37WT EUROPEAN INVESTMENTS - 2008-06-23WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03WT GER LIMITED - 2005-09-16INTERCEDE 2019 LIMITED - 2005-03-17Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (17 parents)Officer2015-01-01 ~ 2016-04-29IIF 18 - Director → ME
- 38WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (27 parents)Officer2015-10-01 ~ 2016-04-29IIF 21 - Director → ME2012-09-17 ~ 2016-04-29IIF 40 - Secretary → ME
- 39WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-01-01 ~ 2016-04-29IIF 26 - Director → ME
- 40WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (19 parents)Officer2015-01-01 ~ 2016-04-29IIF 20 - Director → ME
- 41
- 42
- 43
WYETH EUROPA LIMITED
01401702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-18
Due to be dissolved on 2023-03-121 More London Place, LondonDissolved Corporate (32 parents)Officer2009-11-27 ~ 2011-04-06IIF 50 - Director → ME - 44INTERCEDE 1111 LIMITED - 1995-03-02Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer1995-03-09 ~ 1995-03-09IIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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