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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 62
  • 1
    Murphy, John
    Individual (47 offsprings)
    Officer
    1996-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 2
    Ando, Goran Albert Torstensson, Doctor
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Saunders, Ingelise
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2002-07-23 ~ 2004-09-14
    OF - Director → CIF 0
  • 4
    Nicholls, Peter Geoffrey
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Roeder, Stephan
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Robinson, William
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2006-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Bogie, William, Dr
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 9
    Blanco, Hannah Victoria
    Born in April 1980
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Cnops, Willy Constant
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2019-12-01
    OF - Director → CIF 0
  • 11
    Turley, Stephen
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Fargher, Adina-lee Rudston
    Born in October 1979
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Hardy, Mark Glyn
    Born in June 1953
    Individual (72 offsprings)
    Officer
    1996-07-25 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (72 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-07-25
    OF - Secretary → CIF 0
    2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 14
    Lewis, Pamela Mary, Dr
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1992-05-09 ~ 1993-12-10
    OF - Director → CIF 0
  • 15
    Redrup, Stephen John
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Bates, Malcolm Edwin
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Upchurch, Francis Charles, Dr
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 18
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Khoso Baluch, Mohammed Nazir
    Born in February 1958
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2016-01-12
    OF - Director → CIF 0
  • 20
    Harvey, Michael John
    Born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Mchale, Richard Michael
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2008-03-01
    OF - Director → CIF 0
    2008-05-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Coombes, Dan
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 23
    Iversen, Bo Kjelgaard
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 24
    Doliveux, Frederic Roch
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 25
    Ferguson, John
    Born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 2001-04-06
    OF - Director → CIF 0
  • 26
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2000-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Mabon, George David
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Duncan, Greg
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Cozens, Peter John, Doctor
    Born in December 1951
    Individual (9 offsprings)
    Officer
    1994-09-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 31
    Speers, Matthew John Norton
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Bains, Harbinder Singh
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2005-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 33
    Waty, Philippe
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 34
    Turner, Roger John Langdon
    Born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-11-30
    OF - Director → CIF 0
  • 35
    Infante Gonzalez De La Aleja, Ana Isabel
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2024-12-01
    OF - Director → CIF 0
  • 36
    Bufton, Roland John Lewis
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-07-06
    OF - Director → CIF 0
  • 37
    Oluwa, Olufunlayo Modupe
    General Manager (Area Head) Bii born in January 1968
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 38
    Sheppard, Alan
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 39
    Lurquin, Michel
    Born in October 1944
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    D' Hamale, Michele De Cannart
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 41
    Price, Steven Craig
    Born in November 1969
    Individual (1 offspring)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 42
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    2001-01-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 43
    Gerard, William Wilson
    Born in August 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    OF - Director → CIF 0
  • 44
    Villa, Ilaria
    Born in March 1974
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 45
    Looman, Simon
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Roelandt, Erik
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-07-24
    OF - Director → CIF 0
  • 47
    Damien, Vincent
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 48
    Brading, Claire
    Area Head, British And Irish Isles born in September 1981
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 49
    Lees, David John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    OF - Director → CIF 0
  • 50
    Harris, Ralph Stephen
    Born in June 1942
    Individual (30 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    OF - Director → CIF 0
    1994-09-28 ~ 1995-04-27
    OF - Director → CIF 0
  • 51
    Strigini, Bruno
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 52
    Young, Michael, Dr
    Born in September 1939
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 53
    Mcdade, Mark Daniel
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 54
    Tellier, Jean-christophe Pierre
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 55
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    1994-03-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 56
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    2000-10-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 57
    Taylor, Bernard David
    Born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    OF - Director → CIF 0
  • 58
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2000-10-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 59
    Arnold, Stephen
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2015-04-06
    OF - Director → CIF 0
  • 60
    Moreau, Jean-luc
    Born in January 1960
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 61
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    1996-02-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 62
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208, Bath Road, Slough, England
    Active Corporate (54 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UCB PHARMA LIMITED

Period: 2004-12-30 ~ now
Company number: 00209905 FC027218... (more)
Registered names
UCB PHARMA LIMITED - now FC027218... (more)
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • UCB PHARMA LIMITED
    Info
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2004-12-30
    EVANS MEDICAL LIMITED - 2004-12-30
    Registered number 00209905
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1925-11-24 (100 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.