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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

Thirkettle, Paul Richard Edward

    Related profiles found in government register
  • Thirkettle, Paul Richard Edward
    British born in May 1944

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

      IIF 1
  • Thirkettle, Paul Richard Edward
    British company secretary born in May 1944

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

      IIF 2 IIF 3
  • Thirkettle, Paul Richard Edward
    British director born in May 1944

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

      IIF 4
  • Thirkettle, Paul Richard Edward
    British

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

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

      IIF 28 IIF 29
  • Thirkettle, Paul Richard Edward
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALCON EYE CARE UK LIMITED - now
    CIBAVISION (U.K.) LIMITED
    - 2012-08-01 00809238
    CONTACTASOL LIMITED - 1988-12-22
    Park View Riverside Way, Watchmoor Park, Camberley, Surrey, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1997-06-30 ~ 2001-01-23
    IIF 17 - Secretary → ME
  • 2
    CLARIANT DISTRIBUTION UK LTD - now
    CLARIANT SPECIALITIES LIMITED - 2006-10-25
    CLARIANT UK LTD - 1998-05-05
    SANDOZ CHEMICALS (UK) LIMITED
    - 1995-07-03 00868373
    POTHOLE PLASTICS LIMITED
    - 1990-06-21 00868373
    FOSCOLOR LIMITED
    - 1988-06-27 00868373
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1995-06-29
    IIF 7 - Secretary → ME
  • 3
    CLAYTON ANILINE COMPANY LIMITED
    00051877
    Delta House, Southwood Crescent Southwood, Farnborough, Hampshire
    Liquidation Corporate (15 parents)
    Officer
    1997-03-13 ~ 2001-01-23
    IIF 38 - Director → ME
    1997-03-13 ~ 2001-01-23
    IIF 12 - Secretary → ME
  • 4
    CLEWBOROUGH HILL RESIDENTS ASSOCIATION LIMITED
    02310079
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-05-12 ~ 2001-03-05
    IIF 1 - Director → ME
  • 5
    ELANCO ANIMAL HEALTH UK LIMITED - now
    NOVARTIS ANIMAL HEALTH UK LIMITED
    - 2017-12-13 02703014
    SANDOZ SPECIALITY PEST CONTROL LIMITED
    - 1997-01-31 02703014
    DEPTHPRAISE LIMITED
    - 1992-05-13 02703014
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-04-30 ~ 1992-07-20
    IIF 33 - Director → ME
    1995-06-29 ~ 2001-01-23
    IIF 14 - Secretary → ME
    1992-04-30 ~ 1992-07-20
    IIF 5 - Secretary → ME
  • 6
    ELANCO ANIMAL VACCINES LIMITED - now
    NOVARTIS ANIMAL VACCINES LTD
    - 2017-12-13 01461388
    ROBERT YOUNG & COMPANY LIMITED
    - 2000-06-30 01461388
    GRAMPIAN PHARMACEUTICALS EXPORTS LIMITED
    - 2000-03-31 01461388
    EWOS (U.K.) LIMITED - 1989-02-24
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (45 parents)
    Officer
    2000-01-19 ~ 2001-01-23
    IIF 21 - Secretary → ME
  • 7
    GENEVA PHARMACEUTICALS LIMITED
    - now 00289459
    CIBA LABORATORIES LIMITED - 1994-08-04
    1 City Square, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1997-03-13 ~ 2001-01-23
    IIF 37 - Director → ME
    1997-03-13 ~ 2001-01-23
    IIF 20 - Secretary → ME
  • 8
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - now
    NOVARTIS CONSUMER HEALTH UK LIMITED
    - 2018-06-01 00753340
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (57 parents)
    Officer
    1999-05-01 ~ 2001-01-23
    IIF 22 - Secretary → ME
  • 9
    MASTER BUILDERS SOLUTIONS UK LIMITED - now
    BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED
    - 2005-11-24 00514077
    FEB INTERNATIONAL LIMITED
    - 1992-12-09 00514077
    Swinton Hall Road, Swinton, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-12-05 ~ 1993-05-28
    IIF 34 - Director → ME
    1995-06-29 ~ 1996-12-02
    IIF 18 - Secretary → ME
    1992-12-05 ~ 1993-05-14
    IIF 25 - Secretary → ME
  • 10
    NCH HOLDINGS LIMITED
    - now 00881079
    HILLESHOG (UNITED KINGDOM) LIMITED
    - 1999-01-12 00881079 00345486
    NOVARTIS SEEDS LIMITED
    - 1997-03-03 00881079 00345486
    NOVARTIS CROP PROTECTION UK LIMITED
    - 1997-01-31 00881079 00849037
    SANDOZ SEEDS LTD
    - 1997-01-06 00881079
    SEED RESEARCH LIMITED
    - 1991-11-29 00881079
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1991-10-28 ~ 1999-03-26
    IIF 35 - Director → ME
    1995-06-23 ~ 2001-01-23
    IIF 27 - Secretary → ME
  • 11
    NEW FARM CROPS LIMITED
    01459145
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-04-20 ~ 2000-11-15
    IIF 23 - Secretary → ME
  • 12
    NEWEY GROUP PENSION FUND LIMITED
    00525715
    Whitecroft, Lydney, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    2005-02-09 ~ 2006-08-31
    IIF 31 - Director → ME
  • 13
    NOVARTIS (FINANCIAL SERVICES) LIMITED - now
    SANDOZ LIMITED - 2003-09-02
    NOVARTIS (FINANCIAL SERVICES) LIMITED
    - 2003-04-23 00522744
    CIBA-GEIGY (FINANCIAL SERVICES) PLC
    - 1998-12-31 00522744
    CIBA GEIGY (G.F.S.) PLC - 1982-06-28
    200 Frimley Business Park, Frimley, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    1997-04-28 ~ 1997-11-13
    IIF 36 - Director → ME
    1997-04-28 ~ 2001-01-23
    IIF 8 - Secretary → ME
  • 14
    NOVARTIS GRIMSBY LIMITED
    - now 00170180
    CIBA-GEIGY LIMITED
    - 1998-12-23 00170180
    CIBA-GEIGY (UK) PLC - 1982-06-28
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1997-01-31 ~ 1999-01-18
    IIF 39 - Director → ME
    1997-03-13 ~ 2001-01-23
    IIF 26 - Secretary → ME
  • 15
    NOVARTIS NUTRITION UK LIMITED
    - now 00186920
    SANDOZ NUTRITION LIMITED
    - 1997-05-01 00186920
    WANDER LIMITED
    - 1996-07-01 00186920
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1996-07-01 ~ 2001-01-23
    IIF 10 - Secretary → ME
  • 16
    NOVARTIS PHARMACEUTICALS UK LIMITED
    - now 00119006
    SANDOZ PHARMACEUTICALS (UK) LIMITED
    - 1997-03-03 00119006
    SANDOZ PRODUCTS LIMITED
    - 1992-01-01 00119006
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    ~ 1997-06-05
    IIF 15 - Secretary → ME
  • 17
    NOVARTIS UK LIMITED
    - now 00398071
    SANDOZ HOLDINGS GREAT BRITAIN LIMITED
    - 1997-01-31 00398071
    SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE)
    - 1982-07-13 00398071
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2000-09-01
    IIF 4 - Director → ME
    ~ 2001-01-23
    IIF 6 - Secretary → ME
  • 18
    NOVARTIS UK PENSION TRUSTEES LIMITED
    - now 03417278
    BROOMCO (1322) LIMITED - 1997-09-02
    The Westworks Building 195 Wood Lane, White City Place, London, England
    Active Corporate (37 parents)
    Officer
    1997-09-29 ~ 2005-11-22
    IIF 32 - Director → ME
    1997-09-29 ~ 2001-01-01
    IIF 24 - Secretary → ME
  • 19
    SEEDCOTE SYSTEMS LIMITED
    - now 01940449
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (33 parents)
    Officer
    1997-08-12 ~ 1999-04-27
    IIF 9 - Secretary → ME
  • 20
    SUMMERFIELD (ILKLEY) MANAGEMENT LIMITED
    03545739
    2a Hodgson Crescent, Leeds, England
    Active Corporate (20 parents)
    Officer
    2025-12-23 ~ now
    IIF 40 - Director → ME
  • 21
    SYNGENTA GRIMSBY LIMITED - now
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED
    - 2000-11-29 03989138
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-06-16 ~ 2000-11-15
    IIF 2 - Director → ME
    2000-06-16 ~ 2000-11-15
    IIF 29 - Secretary → ME
  • 22
    SYNGENTA HOLDINGS LIMITED - now
    NOVARTIS AGRI HOLDING UK LIMITED
    - 2000-11-29 03971335
    MAWLAW 494 LIMITED - 2000-05-03
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2000-06-16 ~ 2000-11-15
    IIF 3 - Director → ME
    2000-06-16 ~ 2000-11-15
    IIF 28 - Secretary → ME
  • 23
    SYNGENTA SEEDS LIMITED - now
    NOVARTIS SEEDS LIMITED
    - 2000-11-21 00345486 00881079
    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
    Active Corporate (37 parents)
    Officer
    1999-12-01 ~ 2000-11-15
    IIF 19 - Secretary → ME
  • 24
    SYNGENTA UK LIMITED - now
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
    NOVARTIS CROP PROTECTION UK LIMITED
    - 2000-11-21 00849037 00881079
    SANDOZ AGRO LIMITED
    - 1997-01-31 00849037
    SANDOZ CROP PROTECTION LIMITED - 1994-01-01
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1996-07-01 ~ 2000-11-15
    IIF 13 - Secretary → ME
  • 25
    VERICORE HOLDINGS LIMITED
    - now SC175663
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2000-01-19 ~ 2001-01-23
    IIF 16 - Secretary → ME
  • 26
    VERICORE LIMITED
    - now 03602306
    VERICORE ANIMAL PHARMACEUTICALS LIMITED - 1998-08-10
    VERICORE PHARMACEUTICALS LIMITED - 1998-08-04
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-01-19 ~ 2001-01-23
    IIF 11 - Secretary → ME
  • 27
    WELLMAN PENSION SCHEMES TRUSTEE LIMITED
    01690731
    Newfield Road, Oldbury, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 30 - Director → ME

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