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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 20
  • 1
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    (before 1992-11-24) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Bonnet, Pascal-alain
    Born in January 1952
    Individual (7 offsprings)
    Officer
    1993-01-29 ~ 1998-01-29
    OF - Director → CIF 0
  • 3
    Wahl, Philippe
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1999-10-08
    OF - Director → CIF 0
  • 4
    Robson, Denis William Pierre
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Michel, Bernard
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1997-11-19
    OF - Director → CIF 0
  • 6
    Grayston, Claire Linda
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 7
    Mace, Jean Pierre Rene
    Born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1992-11-24) ~ 1997-11-19
    OF - Director → CIF 0
  • 8
    Mclaren, Alan John
    Born in February 1952
    Individual (25 offsprings)
    Officer
    1993-12-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Le Gall, Michel
    Born in October 1944
    Individual (15 offsprings)
    Officer
    (before 1992-11-24) ~ 1993-01-29
    OF - Director → CIF 0
    1999-10-08 ~ 2004-11-23
    OF - Director → CIF 0
  • 10
    Gosset, Michel
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1998-04-09
    OF - Director → CIF 0
  • 11
    Schoedinger, James Lee
    Born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1992-11-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Woodward, Michael John
    Born in January 1947
    Individual (34 offsprings)
    Officer
    1996-02-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 13
    Rainer, Christopher Nihal
    Born in January 1955
    Individual (10 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Pelin, Michel
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Feltesse, Marc Yves Raymond
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1992-11-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Hogg, David
    Born in October 1949
    Individual (28 offsprings)
    Officer
    1993-12-22 ~ 1995-11-08
    OF - Director → CIF 0
  • 17
    Wicker, Frederick Alan
    Born in November 1949
    Individual (11 offsprings)
    Officer
    1997-08-04 ~ now
    OF - Director → CIF 0
    (before 1992-11-24) ~ 1995-06-30
    OF - Director → CIF 0
    Wicker, Frederick Alan
    Individual (11 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Venus, Mark John Hamilton
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1993-12-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 19
    Auberger, Bernard
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-24) ~ 1993-01-29
    OF - Director → CIF 0
  • 20
    Browne, Didier Raoul Willem
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1992-11-24) ~ 1997-11-19
    OF - Director → CIF 0
parent relation
Company in focus

UCB GROUP LIMITED

Period: 1988-03-01 ~ 2010-10-05
Company number: 00964802
Registered names
UCB GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • UCB GROUP LIMITED
    Info
    U C B FINANCIAL SERVICES LIMITED - 1988-03-01
    COMMERCIAL CREDIT SERVICES HOLDINGS LIMITED - 1988-03-01
    FIRST FORTUNE HOLDINGS LIMITED - 1988-03-01
    Registered number 00964802
    Group House, 52 Sutton Court Road, Sutton, Surrey SM1 4SL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-27 and dissolved on 2010-10-05 (40 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.