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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 3
  • 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
  • 3
    icon of address208, Bath Road, Slough, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 1999-11-10
    OF - Director → CIF 0
  • 2
    Jackson, Robert Charles, Doctor
    Research Doctor born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-06-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    De Cannart D'hamale, Michele
    Corporate Secretary born in May 1951
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2011-04-29
    OF - Director → CIF 0
    De Cannart D'hamale, Michele
    Corporate Secretary
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Newmarch, Michael George
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2004-07-07
    OF - Director → CIF 0
  • 7
    Watts, Garry
    Ca & Ceo/Dir born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Saunders, Ingelise
    Ceo Pharmaceutical Division born in June 1949
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-07-07
    OF - Director → CIF 0
  • 9
    Turley, Stephen
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Price, Barry John, Dr
    Chemist born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Van Der Toorn, Adriaan Cornelis
    Vp Treasury And Risk Management born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 13
    Baker, John William
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 14
    Edwards, Christopher, Professor
    Professor Of Medicine born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 15
    Bloxham, David Phillip
    Research Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 16
    Bogie, William, Dr
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 17
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-07-07
    OF - Director → CIF 0
  • 18
    Lee, Melanie Georgina, Doctor
    Director Of Research born in July 1958
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Cadbury, Peter Hugh George
    Banker born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 21
    Birch, John Robert
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 22
    Bentley, Michael John
    Merchant Banker born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 23
    Jaffe, Marvin Eugene
    Consultant born in July 1936
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2004-05-27
    OF - Director → CIF 0
  • 24
    Nicholls, Peter Geoffrey
    Hr Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 25
    Pradier, Jean Pierre
    Hr Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Seymour, Donald Edwin
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 27
    Lord Phillips Of Ellesmere, Lord
    Company Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Roelandt, Erik
    Tax born in July 1964
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2010-07-24
    OF - Director → CIF 0
  • 29
    Berriman, John Edward
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 30
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 31
    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
  • 32
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 33
    Huckle, John George
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-30
    OF - Director → CIF 0
  • 34
    Doliveux, Frederic Roch
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Khairallah, Andre
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 36
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-07-07
    OF - Director → CIF 0
  • 37
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2023-10-01
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 38
    Blundell, Thomas Leon, Sir
    University Professor born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 39
    Read, Peter Robert, Dr
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 40
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-24 ~ 1999-08-03
    OF - Director → CIF 0
  • 41
    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
  • 42
    Slater, John Andrew Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-10-29
    OF - Secretary → CIF 0
  • 43
    Jackson, John Bernard Haysom
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-16
    OF - Director → CIF 0
  • 44
    Wood, Martin Francis, Sir
    Engineer born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 45
    Sturge, Simon John
    Chief Executive Celltech Biolo born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-06-28
    OF - Director → CIF 0
  • 46
    Ney, Ursuala Mary, Dr
    Director Of Development born in January 1952
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 47
    Artus, Ronald Edward
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 48
    Collum, Hugh Robert
    Co. Director born in June 1940
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 49
    Siddall, Sidney Stewart
    Retired born in April 1936
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1999-08-03
    OF - Director → CIF 0
  • 50
    Ferguson, John
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 51
    Cartmell, Simon Christopher
    Ceo Celltech Medina born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CELLTECH GROUP LIMITED

Previous names
CELLTECH GROUP PLC - 1997-02-28
CELLTECH PLC - 1999-08-04
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH GROUP PLC - 2004-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CELLTECH GROUP LIMITED
    Info
    CELLTECH GROUP PLC - 1997-02-28
    CELLTECH PLC - 1997-02-28
    CELLTECH CHIROSCIENCE PLC - 1997-02-28
    CELLTECH GROUP PLC - 1997-02-28
    Registered number 02159282
    icon of address208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 3 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
    icon of address208, 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
Active 7
  • 1
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALNERY NO. 1333 LIMITED - 1994-05-06
    icon of address208 Bath Road, Slough, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    icon of address208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,725 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address208 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
    MEDO-CHEMICALS LIMITED - 1981-12-31
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    LEDORAM LIMITED - 1979-12-31
    MEDO-CHEMICALS LIMITED - 1980-12-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    EVANS MEDICAL LIMITED - 1998-07-06
    MEDEVA PHARMA LIMITED - 2001-04-02
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    icon of address208 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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