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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 15
  • 1
    Horton, David Michael
    Accountant
    Individual (38 offsprings)
    Officer
    2000-02-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Thys, Francois Luc Marie
    Management Accountan born in August 1954
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1995-03-24
    OF - Director → CIF 0
  • 3
    Van Caenegem, Henriette Joseph Lucienne
    Legal Director born in August 1955
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2005-07-25
    OF - Director → CIF 0
  • 4
    Bottomley, Velma Elizabeth
    Human Resources Manager born in August 1953
    Individual (15 offsprings)
    Officer
    2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Stewart Smith, Rupert Ean
    Company Director & Secretary born in November 1935
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-02-21
    OF - Secretary → CIF 0
  • 6
    De Prycker, Werner
    Engineer born in September 1940
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    De Cannart D'hamale, Michele
    Corporate Secretary born in May 1951
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 8
    Damien, Vincent
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (70 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (70 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Jones, Stephen Charles
    Director
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    Geeraerts, Amand
    Controller born in February 1946
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 12
    Luyten, Luc
    Director Human Resources born in May 1945
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Kendall, Antony
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-07-14
    OF - Director → CIF 0
  • 14
    De La Hanaide, Thierry
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Theusinger, Edgar Karl
    Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1996-07-29 ~ 2001-03-05
    OF - Director → CIF 0
parent relation
Company in focus

UCB SERVICES LIMITED

Period: 1992-10-12 ~ 2012-08-14
Company number: 00958914
Registered names
UCB SERVICES LIMITED - Dissolved
UCB DESIGN LIMITED - 1992-10-12
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • UCB SERVICES LIMITED
    Info
    UCB DESIGN LIMITED - 1992-10-12
    S.P.S DESIGN ASSOCIATES LIMITED - 1992-10-12
    Registered number 00958914
    1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1969-07-25 and dissolved on 2012-08-14 (43 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.