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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 36
  • 1
    Kutzer, Stephan, Dr
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Bates, Gordon Edward
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Nicholls, Peter Geoffrey
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 1996-06-28
    OF - Director → CIF 0
  • 4
    Waibel, Roland Michael, Dr
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2005-08-30
    OF - Director → CIF 0
  • 5
    Imwinkelried, Rene, Dr
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Geier-cibin, Ralf Manfred
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Geier Cibin, Ralf
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Garfield, Edward
    Born in June 1978
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Shott, Ian Dermot
    Born in February 1957
    Individual (30 offsprings)
    Officer
    1996-06-28 ~ 1998-07-08
    OF - Director → CIF 0
  • 9
    Rupp, Richard Helmut
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2002-05-09
    OF - Director → CIF 0
  • 10
    Herget, Alexander
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Haag, Toralf, Dr
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Gemuend, Markus
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Coop, Richard Paul
    Individual (6 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Sturge, Simon John
    Born in March 1959
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 1997-10-10
    OF - Director → CIF 0
  • 15
    Carter, Nick
    Born in August 1981
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Schwaller, Johann Claude
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1992-08-25 ~ 1992-08-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1992-08-25 ~ 1992-08-25
    OF - Nominee Secretary → CIF 0
  • 18
    Oprandi, Peter
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 19
    Wrankmore, Martin
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Klement, Gerhard Franz
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2005-08-01
    OF - Director → CIF 0
  • 21
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    1992-08-25 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 22
    Marketz, Herbert, Doctor
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1999-11-12
    OF - Director → CIF 0
  • 23
    Anthony Wilkinson, Katherine Frances
    Individual (216 offsprings)
    Officer
    1996-06-28 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 24
    Brown, Michael Edward
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2020-05-21
    OF - Director → CIF 0
  • 25
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    1992-08-25 ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Chakrawertti, Sandeepan
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    Manuel, Johan Pieter
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Symes, Judith Ann
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 29
    Kennedy, Gerard
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 30
    Robinson, Edward Raymond
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1997-10-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Baker, Stephen Martin
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2015-04-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    1992-08-25 ~ 1997-12-02
    OF - Director → CIF 0
  • 33
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1992-08-25 ~ 1992-08-25
    OF - Nominee Director → CIF 0
  • 34
    Savitzky, Rodolfo
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2018-07-16
    OF - Director → CIF 0
  • 35
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    1992-08-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    LONZA GROUP UK LTD
    - now 02550962
    LUSTRETEX LIMITED - 1999-09-23
    OVAL (669) LIMITED - 1990-12-17
    228, Bath Road, Slough, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONZA BIOLOGICS PLC

Period: 1996-07-01 ~ now
Company number: 02742471
Registered names
LONZA BIOLOGICS PLC - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LONZA BIOLOGICS PLC
    Info
    CELLTECH BIOLOGICS PLC - 1996-07-01
    Registered number 02742471
    228 Bath Road, Slough, Berkshire SL1 4DX
    PUBLIC LIMITED COMPANY incorporated on 1992-08-25 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.