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

LONZA GROUP UK LTD

Previous names
LUSTRETEX LIMITED - 1999-09-23
OVAL (669) LIMITED - 1990-12-17
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 - 1990-12-17
    Registered number 02550962
    228 Bath Road, Slough, Berkshire SL1 4DX
    Private Limited Company incorporated on 1990-10-23 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 3
  • 1
    228 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Westgate House, 9, Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.