logo
explain how to read the page

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 22
  • 1
    Savitzky, Rodolfo
    Chief Financial Officer born in March 1962
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Kilbride, Timothy Lawrence
    Uk Finance Director born in June 1961
    Individual (64 offsprings)
    Officer
    1999-09-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Schwaller, Johann Claude
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Cripps, Paul Anthony
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 5
    Symes, Judith Ann
    Solicitor born in November 1963
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2000-12-15
    OF - Director → CIF 0
    Symes, Judith Ann
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Haag, Toralf, Dr
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Edgell, Jonathan William Farley
    Born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
    Edgell, Jonathan William Farley
    Individual (3 offsprings)
    Officer
    ~ 1999-09-08
    OF - Secretary → CIF 0
  • 8
    Kennedy, Gerard
    Solicitor
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 9
    Carberry, Thomas
    Company Director born in November 1947
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 1999-09-08
    OF - Director → CIF 0
  • 10
    Oprandi, Peter
    Controller born in June 1968
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Coop, Richard Paul
    Individual (6 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Chakrawertti, Sandeepan
    Financial Controller born in March 1986
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Baldi, Alessandro, Vice President
    Group Controller born in August 1952
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Geier-cibin, Ralf Manfred
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Geier Cibin, Ralf
    Financial Controller born in August 1962
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Rupp, Richard Helmut
    Chemist born in June 1947
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2002-05-09
    OF - Director → CIF 0
  • 16
    Bloomfield, Terence James
    Company Director born in August 1939
    Individual (19 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Waibel, Roland Michael, Dr
    Vp Finance born in April 1958
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2005-08-30
    OF - Director → CIF 0
  • 18
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2016-03-15 ~ 2017-06-18
    OF - Director → CIF 0
  • 19
    Carter, Nicholas Thomas
    Bu Operations Controller born in August 1981
    Individual (19 offsprings)
    Officer
    2017-06-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Robinson, Edward Raymond
    Company President born in July 1952
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Anthony Wilkinson, Katherine Frances
    Solicitor born in June 1965
    Individual (215 offsprings)
    Officer
    1999-09-08 ~ 2000-12-15
    OF - Director → CIF 0
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (215 offsprings)
    Officer
    1999-09-08 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 22
    38, Münchensteinerstrasse, Basel, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONZA GROUP UK LTD

Period: 1999-09-23 ~ now
Company number: 02550962
Registered names
LONZA GROUP UK LTD - now
LUSTRETEX LIMITED - 1999-09-23
OVAL (669) LIMITED - 1990-12-17 02485883... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • LONZA GROUP UK LTD
    Info
    LUSTRETEX LIMITED - 1999-09-23
    OVAL (669) LIMITED - 1999-09-23
    Registered number 02550962
    228 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-23 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • LONZA GROUP UK LTD
    S
    Registered number 02550962
    228 Bath Road, Slough, Berkshire, SL1 4DX
    Limited By Shares in United Kingdom
    CIF 1
  • LONZA GROUP UK LTD
    S
    Registered number 02550962
    228, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • LONZA GROUP UK LTD
    S
    Registered number 2550962
    228, Bath Road, Slough, England, SL1 4DX
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUMBER MARINER DEVELOPMENT LTD
    16182970
    228 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONZA BIOLOGICS PENSION TRUSTEE LIMITED
    13265346
    Cannon Place 4th Floor, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LONZA BIOLOGICS PLC
    - now 02742471
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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