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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.

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

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

      IIF 10

    • icon of address 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

    • icon of address 1 Easton Street, London, WC1X 0DW

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

    Registered addresses and corresponding companies

    • icon of address 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE

      IIF 24 IIF 25
  • Wallcraft, Susan Jean
    British legal director born in April 1966

    Registered addresses and corresponding companies

    • icon of address 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE

      IIF 26
  • 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

    • icon of address 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE

      IIF 36
  • Wallcraft, Susan Jean

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Granta Park, Great Abington, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 37 - Secretary → ME
  • 2
    LIFEARC
    - now
    MRC COLLABORATIVE CENTRE - 1999-12-23
    MEDICAL RESEARCH COUNCIL TECHNOLOGY - 2017-06-12
    icon of address 7th Floor, Lynton House 7-12 Tavistock Square, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 10 - Director → ME
  • 3
    MEDICINES TECHNOLOGIES CATAPULT LIMITED - 2016-03-01
    icon of address Block 35g, Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 11 - Director → ME
  • 4
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    GROWTRIM LIMITED - 1986-04-04
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    icon of address Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 40 - Secretary → ME
Ceased 41
  • 1
    AMNESTY INTERNATIONAL CHARITY LIMITED - 2020-07-15
    icon of address 1 Easton Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,743,000 GBP2020-12-31
    Officer
    icon of calendar 2017-05-28 ~ 2023-07-31
    IIF 23 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2000-10-31
    IIF 24 - Director → ME
    icon of calendar 1998-12-01 ~ 2000-10-31
    IIF 32 - Secretary → ME
  • 3
    icon of address Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2011-04-06
    IIF 2 - Director → ME
  • 4
    TGP 239 LIMITED - 1990-04-06
    WILLOWS FRANCIS LIMITED - 1997-12-01
    icon of address Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2011-04-06
    IIF 6 - Director → ME
  • 5
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-04-29
    IIF 13 - Director → ME
  • 6
    NONYA LIMITED - 1992-02-24
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-29
    IIF 18 - Director → ME
    icon of calendar 2012-09-17 ~ 2016-04-29
    IIF 50 - Secretary → ME
  • 7
    icon of address Pfizer, Ramsgate Road, Sandwich, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2011-04-06
    IIF 9 - Director → ME
  • 8
    VERNALIS LIMITED - 2003-10-01
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VANGUARD MEDICA LIMITED - 2000-05-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-31
    IIF 41 - Secretary → ME
  • 9
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    INTERCEDE 1162 LIMITED - 1996-03-06
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    icon of address C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-31
    IIF 43 - Secretary → ME
  • 10
    VERNALIS LIMITED - 2020-12-03
    BRITISH BIOTECH PLC - 2003-10-01
    DOUBLEMANTA LIMITED - 1989-03-17
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-31
    IIF 42 - Secretary → ME
  • 11
    CEREBRUS LIMITED - 1999-06-22
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    GISHMIRE LIMITED - 1995-07-19
    VERNALIS RESEARCH LIMITED - 2020-12-04
    icon of address C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-31
    IIF 38 - Secretary → ME
  • 12
    WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY - 2001-09-27
    PFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY - 1996-07-09
    icon of address 50-100 Holmers Farm Way, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-31
    IIF 46 - Secretary → ME
  • 13
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    icon of address 50 -100 Holmers Farm Way, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2000-10-31
    IIF 25 - Director → ME
    icon of calendar 1998-12-01 ~ 2000-10-31
    IIF 45 - Secretary → ME
  • 14
    PFIZER TECHNOLOGIES LIMITED - 2011-01-17
    ALNERY NO. 1681 LIMITED - 1997-12-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2011-04-06
    IIF 4 - Director → ME
  • 15
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-29
    IIF 20 - Director → ME
  • 16
    icon of address 11-15 Seaton Place, St Helier, Jersey, Channel Isles
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2000-07-28
    IIF 44 - Secretary → ME
  • 17
    PFIZER CONSUMER HEALTHCARE LIMITED - 2019-05-24
    WHITEHALL LABORATORIES LIMITED - 2010-03-22
    INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06
    icon of address Pfizer, Ramsgate Road, Sandwich, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2011-04-06
    IIF 7 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-09 ~ 2011-04-06
    IIF 1 - Director → ME
  • 19
    icon of address Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2011-04-06
    IIF 3 - Director → ME
  • 20
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2011-04-06
    IIF 5 - Director → ME
  • 21
    INTERCEDE 1211 LIMITED - 1997-01-31
    UNITED WASTE SERVICES LIMITED - 2002-02-06
    SITA WASTE SERVICES LIMITED - 2015-07-14
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 1997-02-11
    IIF 29 - Director → ME
  • 22
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2016-04-29
    IIF 48 - Secretary → ME
  • 23
    INTERCEDE 1212 LIMITED - 1997-02-21
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-11 ~ 1997-02-11
    IIF 28 - Director → ME
  • 24
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    GROWTRIM LIMITED - 1986-04-04
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    icon of address Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-31
    IIF 39 - Secretary → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-31
    IIF 34 - Secretary → ME
  • 26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-31
    IIF 31 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-31
    IIF 30 - Secretary → ME
  • 28
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2000-07-28
    IIF 33 - Secretary → ME
  • 29
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-04-29
    IIF 51 - Secretary → ME
  • 30
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-04-29
    IIF 19 - Director → ME
  • 31
    THE WELLCOME TRUST INTERNATIONAL LIMITED - 2013-05-15
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2016-04-29
    IIF 12 - Director → ME
    icon of calendar 2013-05-08 ~ 2016-04-29
    IIF 47 - Secretary → ME
  • 32
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-04-29
    IIF 21 - Director → ME
  • 33
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-04-29
    IIF 15 - Director → ME
  • 34
    WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
    WT GER LIMITED - 2005-09-16
    INTERCEDE 2019 LIMITED - 2005-03-17
    WT EUROPEAN INVESTMENTS - 2008-06-23
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-04-29
    IIF 14 - Director → ME
  • 35
    WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-29
    IIF 17 - Director → ME
    icon of calendar 2012-09-17 ~ 2016-04-29
    IIF 49 - Secretary → ME
  • 36
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-04-29
    IIF 22 - Director → ME
  • 37
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
    icon of address Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-04-29
    IIF 16 - Director → ME
  • 38
    icon of address 99 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-31
    IIF 35 - Secretary → ME
  • 39
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2011-04-06
    IIF 8 - Director → ME
  • 40
    Company number 03005020
    Non-active corporate
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-09
    IIF 27 - Director → ME
  • 41
    Company number 03893321
    Non-active corporate
    Officer
    icon of calendar 1999-12-13 ~ 2000-10-31
    IIF 26 - Director → ME
    icon of calendar 1999-12-13 ~ 2000-10-31
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.