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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Jackson, Robert Charles, Doctor
    Research Doctor born in June 1943
    Individual (9 offsprings)
    Officer
    1999-08-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Lord Phillips Of Ellesmere, Lord
    Company Director born in March 1924
    Individual (6 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Lee, Melanie Georgina, Doctor
    Director Of Research born in July 1958
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Wood, Martin Francis, Sir
    Engineer born in April 1927
    Individual (22 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 5
    Doliveux, Frederic Roch
    Ceo born in November 1956
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Seymour, Donald Edwin
    Company Director born in November 1919
    Individual (5 offsprings)
    Officer
    ~ 1991-04-24
    OF - Director → CIF 0
  • 7
    Jaffe, Marvin Eugene
    Consultant born in July 1936
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Baker, John William
    Director born in December 1937
    Individual (22 offsprings)
    Officer
    2000-03-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Blundell, Thomas Leon, Sir
    University Professor born in July 1942
    Individual (9 offsprings)
    Officer
    1997-01-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 11
    Huckle, John George
    Director born in September 1943
    Individual (8 offsprings)
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 12
    Cadbury, Peter Hugh George
    Banker born in June 1943
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    Read, Peter Robert, Dr
    Director born in January 1939
    Individual (17 offsprings)
    Officer
    2000-03-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    Bloxham, David Phillip
    Research Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 15
    Coombes, Dan
    Area Head, British&Irish Isles (Managing Director) born in May 1975
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (70 offsprings)
    Officer
    2009-06-11 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (70 offsprings)
    Officer
    2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 17
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (28 offsprings)
    Officer
    1991-04-24 ~ 1999-08-03
    OF - Director → CIF 0
  • 18
    Siddall, Sidney Stewart
    Retired born in April 1936
    Individual (12 offsprings)
    Officer
    1991-04-24 ~ 1999-08-03
    OF - Director → CIF 0
  • 19
    Price, Barry John, Dr
    Chemist born in July 1943
    Individual (20 offsprings)
    Officer
    1999-08-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 20
    Van Der Toorn, Adriaan Cornelis
    Vp Treasury And Risk Management born in December 1971
    Individual (9 offsprings)
    Officer
    2010-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 21
    Roelandt, Erik
    Tax born in July 1964
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2010-07-24
    OF - Director → CIF 0
  • 22
    Ney, Ursuala Mary, Dr
    Director Of Development born in January 1952
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Bogie, William, Dr
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 24
    Artus, Ronald Edward
    Company Director born in October 1931
    Individual (8 offsprings)
    Officer
    ~ 1991-04-24
    OF - Director → CIF 0
  • 25
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (55 offsprings)
    Officer
    1991-06-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual (21 offsprings)
    Officer
    2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 27
    Collum, Hugh Robert
    Co. Director born in June 1940
    Individual (20 offsprings)
    Officer
    1999-08-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 28
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (44 offsprings)
    Officer
    ~ 2004-07-07
    OF - Director → CIF 0
  • 29
    Berriman, John Edward
    Company Director born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 30
    Bentley, Michael John
    Merchant Banker born in November 1933
    Individual (7 offsprings)
    Officer
    1992-06-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 31
    Jackson, John Bernard Haysom
    Director born in May 1929
    Individual (43 offsprings)
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
  • 32
    Slater, John Andrew Duncan
    Individual (82 offsprings)
    Officer
    ~ 2004-10-29
    OF - Secretary → CIF 0
  • 33
    Saunders, Ingelise
    Ceo Pharmaceutical Division born in June 1949
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ 2004-07-07
    OF - Director → CIF 0
  • 34
    Cartmell, Simon Christopher
    Ceo Celltech Medina born in January 1960
    Individual (34 offsprings)
    Officer
    2000-09-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 35
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    ~ 1991-04-24
    OF - Director → CIF 0
  • 36
    Newmarch, Michael George
    Company Director born in May 1938
    Individual (12 offsprings)
    Officer
    1996-06-27 ~ 2004-07-07
    OF - Director → CIF 0
  • 37
    De Cannart D'hamale, Michele
    Corporate Secretary born in May 1951
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2011-04-29
    OF - Director → CIF 0
    De Cannart D'hamale, Michele
    Corporate Secretary
    Individual (10 offsprings)
    Officer
    2004-07-07 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 38
    Sturge, Simon John
    Chief Executive Celltech Biolo born in March 1959
    Individual (22 offsprings)
    Officer
    1995-11-07 ~ 1996-06-28
    OF - Director → CIF 0
  • 39
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    1999-08-03 ~ 1999-11-10
    OF - Director → CIF 0
  • 40
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    2003-03-12 ~ 2004-07-07
    OF - Director → CIF 0
  • 41
    Nicholls, Peter Geoffrey
    Hr Director born in June 1949
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 42
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (48 offsprings)
    Officer
    1992-02-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 43
    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
  • 44
    Edwards, Christopher, Professor
    Professor Of Medicine born in February 1942
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 45
    Ferguson, John
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 46
    Turley, Stephen
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 47
    Khairallah, Andre
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 48
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (36 offsprings)
    Officer
    2009-06-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 49
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 50
    Watts, Garry
    Ca & Ceo/Dir born in December 1956
    Individual (76 offsprings)
    Officer
    2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 51
    Pradier, Jean Pierre
    Hr Director born in April 1943
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 52
    Reynders, Nico Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 53
    Birch, John Robert
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 54
    UCB (INVESTMENTS) LIMITED
    01106309
    208, Bath Road, Slough, Berkshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CELLTECH GROUP LIMITED

Period: 2004-12-02 ~ now
Company number: 02159282
Registered names
CELLTECH GROUP LIMITED - now 03731122
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CELLTECH GROUP LIMITED
    Info
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 2004-12-02
    CELLTECH PLC - 2004-12-02
    CELLTECH GROUP PLC - 2004-12-02
    Registered number 02159282
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CELLTECH GROUP LIMITED
    S
    Registered number 02159282
    208, Bath Road, Slough, Berkshire, England, SL1 3WE
    Limited By Shares in Companies House, Uk, England And Wales
    CIF 1 CIF 2
    Limited By Shares Company in Companies House, Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CELLTECH LIMITED
    - now 03872133 02159282... (more)
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CELLTECH R&D LIMITED
    - now 01472269
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CYCLOFLUIDIC LIMITED
    06670868
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DARWIN DISCOVERY LIMITED
    03515202
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SCHWARZ PHARMA LIMITED
    - now 01442235
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
    MEDO-CHEMICALS LIMITED - 1981-12-31
    MEDO-CHEMICALS LIMITED - 1980-12-31
    LEDORAM LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    UCB PHARMA LIMITED
    - now 00209905 FC027218... (more)
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.