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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 21
  • 1
    Lowther, William
    Born in November 1939
    Individual (23 offsprings)
    Officer
    1996-06-18 ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    Jacobs, Georges, Baron
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    Jones, Stephen Charles
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Turley, Stephen
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 5
    De La Hanaide, Thierry
    Born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Hardy, Mark Glyn
    Born in June 1953
    Individual (72 offsprings)
    Officer
    2004-12-31 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (72 offsprings)
    Officer
    2004-12-31 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 7
    Janssen, Daniel Emmanuel Adrian Rene, Baron
    Born in April 1936
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Coombes, Dan
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Missorten, Luc
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Van Assche, Ben Charles
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Bains, Harbinder Singh
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2005-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Croufer, Edouard
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1993-03-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Horton, David Michael
    Individual (38 offsprings)
    Officer
    2000-11-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Stewart Smith, Rupert Ean
    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) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 19
    Pradier, Jean Pierre
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 20
    Wiers, Marc
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Thiltges, Alain
    Born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-06-30
    OF - Director → CIF 0
parent relation
Company in focus

UCB (INVESTMENTS) LIMITED

Period: 1973-04-04 ~ now
Company number: 01106309
Registered name
UCB (INVESTMENTS) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UCB (INVESTMENTS) LIMITED
    Info
    Registered number 01106309
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1973-04-04 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • UCB (INVESTMENTS) LIMITED
    S
    Registered number 01106309
    208, Bath Road, Slough, Berkshire, England, SL1 3WE
    Limited By Shares in Companies House, Uk, England And Wales
    CIF 1
    Uk Incorporated Company Limited By Shares in Companies House, Uk, England
    CIF 2
    Uk Incorporated Company Limited By Shares in Register Of Companies, Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    UCB BRIDGWATER PENSION TRUST LIMITED
    03285876
    208 Bath Road, Slough, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    UCB DUMFRIES PENSION TRUST LIMITED
    - now 03008987
    UCB OSMOTICS LIMITED - 1998-02-04
    208 Bath Road, Slough, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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