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

Thirkettle, Paul Richard Edward

    Related profiles found in government register
  • Thirkettle, Paul Richard Edward

    Registered addresses and corresponding companies
  • Thirkettle, Paul Richard Edward
    British

    Registered addresses and corresponding companies
  • Thirkettle, Paul Richard Edward
    British co sec

    Registered addresses and corresponding companies
    • Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

      IIF 13
  • Thirkettle, Paul Richard Edward
    British company secretary

    Registered addresses and corresponding companies
  • Thirkettle, Paul Richard Edward
    British hr director & company secretar

    Registered addresses and corresponding companies
    • Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

      IIF 19 IIF 20
  • Thirkettle, Paul Richard Edward
    British hr director/company secretary

    Registered addresses and corresponding companies
    • Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

      IIF 21
  • Thirkettle, Paul Richard Edward
    British company secretary born in May 1944

    Registered addresses and corresponding companies
  • Thirkettle, Paul Richard Edward
    British director born in May 1944

    Registered addresses and corresponding companies
    • 38 Fairway Heights, Camberley, Surrey, GU15 1NJ

      IIF 29
  • Thirkettle, Paul
    British

    Registered addresses and corresponding companies
    • Delta House Southwood Crescent, Southwood, Farnborough, Hants, GU14 0WL

      IIF 30
  • Thirkettle, Paul
    British area sales manager born in January 1972

    Registered addresses and corresponding companies
    • C/o Kidd Rapinet, 33 Queen Street, Maidenhead, Berkshire, SL6 1ND

      IIF 31
  • Thirkettle, Paul Richard Edward
    British consultant born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

      IIF 32
  • Thirkettle, Paul Richard Edward
    British hr director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

      IIF 33
  • Thirkettle, Paul Richard Edward
    British retired born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

      IIF 34
  • Thirkettle, Paul
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 35
    • 11 Old Favourites Walk, West Park, Darlington, County Durham, DL2 2FJ

      IIF 36
  • Mr Paul Thirkettle
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 36 - director → ME
  • 2
    Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 3
    Newfield Road, Oldbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 34 - director → ME
Ceased 23
  • 1
    CIBAVISION (U.K.) LIMITED - 2012-08-01
    CONTACTASOL LIMITED - 1988-12-22
    Park View Riverside Way, Watchmoor Park, Camberley, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    43,703 GBP2022-12-31
    Officer
    1997-06-30 ~ 2001-01-23
    IIF 10 - secretary → ME
  • 2
    35 Brook Street, Ilkley, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2001-01-03 ~ 2004-07-01
    IIF 31 - director → ME
  • 3
    CLARIANT SPECIALITIES LIMITED - 2006-10-25
    CLARIANT UK LTD - 1998-05-05
    SANDOZ CHEMICALS (UK) LIMITED - 1995-07-03
    POTHOLE PLASTICS LIMITED - 1990-06-21
    FOSCOLOR LIMITED - 1988-06-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,525,000 GBP2023-12-31
    Officer
    ~ 1995-06-29
    IIF 8 - secretary → ME
  • 4
    Delta House, Southwood Crescent Southwood, Farnborough, Hampshire
    Corporate (1 parent)
    Officer
    1997-03-13 ~ 2001-01-23
    IIF 27 - director → ME
    1997-03-13 ~ 2001-01-23
    IIF 17 - secretary → ME
  • 5
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-25
    Officer
    1998-05-12 ~ 2001-03-05
    IIF 23 - director → ME
  • 6
    NOVARTIS ANIMAL HEALTH UK LIMITED - 2017-12-13
    SANDOZ SPECIALITY PEST CONTROL LIMITED - 1997-01-31
    DEPTHPRAISE LIMITED - 1992-05-13
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Corporate (3 parents)
    Officer
    1992-04-30 ~ 1992-07-20
    IIF 25 - director → ME
    1995-06-29 ~ 2001-01-23
    IIF 18 - secretary → ME
    1992-04-30 ~ 1992-07-20
    IIF 16 - secretary → ME
  • 7
    NOVARTIS ANIMAL VACCINES LTD - 2017-12-13
    ROBERT YOUNG & COMPANY LIMITED - 2000-06-30
    GRAMPIAN PHARMACEUTICALS EXPORTS LIMITED - 2000-03-31
    EWOS (U.K.) LIMITED - 1989-02-24
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-19 ~ 2001-01-23
    IIF 20 - secretary → ME
  • 8
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2001-01-23
    IIF 12 - secretary → ME
  • 9
    C/o Price Waterhouse Coopers, Price Waterhouse Centre, 11-17 Church Street, Wellington, New Zealand
    Corporate (3 parents)
    Officer
    2000-01-18 ~ 2001-01-23
    IIF 30 - secretary → ME
  • 10
    BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED - 2005-11-24
    FEB INTERNATIONAL LIMITED - 1992-12-09
    Swinton Hall Road, Swinton, Manchester, England
    Corporate (3 parents)
    Officer
    1992-12-05 ~ 1993-05-28
    IIF 26 - director → ME
    1995-06-29 ~ 1996-12-02
    IIF 4 - secretary → ME
    1992-12-05 ~ 1993-05-14
    IIF 6 - secretary → ME
  • 11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-20 ~ 2000-11-15
    IIF 13 - secretary → ME
  • 12
    Whitecroft, Lydney, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2006-08-31
    IIF 32 - director → ME
  • 13
    CIBA-GEIGY LIMITED - 1998-12-23
    CIBA-GEIGY (UK) PLC - 1982-06-28
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 1999-01-18
    IIF 28 - director → ME
    1997-03-13 ~ 2001-01-23
    IIF 7 - secretary → ME
  • 14
    SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
    SANDOZ PRODUCTS LIMITED - 1992-01-01
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-06-05
    IIF 3 - secretary → ME
  • 15
    SANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31
    SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2000-09-01
    IIF 29 - director → ME
    ~ 2001-01-23
    IIF 1 - secretary → ME
  • 16
    BROOMCO (1322) LIMITED - 1997-09-02
    The Westworks Building 195 Wood Lane, White City Place, London, England
    Corporate (7 parents)
    Officer
    1997-09-29 ~ 2005-11-22
    IIF 33 - director → ME
    1997-09-29 ~ 2001-01-01
    IIF 5 - secretary → ME
  • 17
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    1997-08-12 ~ 1999-04-27
    IIF 2 - secretary → ME
  • 18
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-16 ~ 2000-11-15
    IIF 22 - director → ME
    2000-06-16 ~ 2000-11-15
    IIF 15 - secretary → ME
  • 19
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    MAWLAW 494 LIMITED - 2000-05-03
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-06-16 ~ 2000-11-15
    IIF 24 - director → ME
    2000-06-16 ~ 2000-11-15
    IIF 14 - secretary → ME
  • 20
    NOVARTIS SEEDS LIMITED - 2000-11-21
    HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
    MMG (UNITED KINGDOM) LIMITED - 1988-01-22
    MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-01 ~ 2000-11-15
    IIF 11 - secretary → ME
  • 21
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
    NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21
    SANDOZ AGRO LIMITED - 1997-01-31
    SANDOZ CROP PROTECTION LIMITED - 1994-01-01
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-07-01 ~ 2000-11-15
    IIF 9 - secretary → ME
  • 22
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2001-01-23
    IIF 21 - secretary → ME
  • 23
    VERICORE ANIMAL PHARMACEUTICALS LIMITED - 1998-08-10
    VERICORE PHARMACEUTICALS LIMITED - 1998-08-04
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Corporate (3 parents)
    Officer
    2000-01-19 ~ 2001-01-23
    IIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.