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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
Active 2
  • 1
    Khatri, Yogesh
    Born in October 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Oluwa, Olufunlayo Modupe
    General Manager (Area Head) Bii born in January 1968
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Turley, Stephen
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 3
    Wiers, Marc
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Thiltges, Alain
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    Jones, Stephen Charles
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Jacobs, Georges, Baron
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Pradier, Jean Pierre
    Hr Director born in April 1943
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Van Assche, Ben Charles
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Brading, Claire
    Area Head, British And Irish Isles born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 10
    Bains, Harbinder Singh
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Croufer, Edouard
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 13
    Lowther, William
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1996-09-16
    OF - Director → CIF 0
  • 14
    Stewart Smith, Rupert Ean
    Company Director & Secretary born in November 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 15
    De La Hanaide, Thierry
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Coombes, Dan
    Area Head, British&Irish Isles (Managing Director) born in May 1975
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Missorten, Luc
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Janssen, Daniel Emmanuel Adrian Rene, Baron
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Horton, David Michael
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2004-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UCB (INVESTMENTS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UCB (INVESTMENTS) LIMITED
    Info
    Registered number 01106309
    icon of address208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1973-04-04 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • UCB (INVESTMENTS) LIMITED
    S
    Registered number 01106309
    icon of address208, 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
Active 3
  • 1
    CELLTECH GROUP PLC - 1997-02-28
    CELLTECH PLC - 1999-08-04
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH GROUP PLC - 2004-12-02
    icon of address208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address208 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    UCB OSMOTICS LIMITED - 1998-02-04
    icon of address208 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.