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 5
  • 1
    Geier-cibin, Ralf Manfred
    Vp, Corporate External Reporting And Accounting born in August 1962
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - director → CIF 0
  • 2
    Coop, Richard Paul
    Individual (4 offsprings)
    Officer
    2024-04-26 ~ now
    OF - secretary → CIF 0
  • 3
    Wrankmore, Martin
    Vp, Operations born in March 1976
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    Schwaller, Johann Claude
    Director, Finance And Controlling born in February 1993
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 5
    LUSTRETEX LIMITED - 1999-09-23
    OVAL (669) LIMITED - 1990-12-17
    228, Bath Road, Slough, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Shott, Ian Dermot
    Executive born in February 1957
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1998-07-08
    OF - director → CIF 0
  • 2
    Klement, Gerhard Franz
    Director born in November 1952
    Individual
    Officer
    2004-08-10 ~ 2005-08-01
    OF - director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1992-08-25
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1992-08-25
    OF - nominee-secretary → CIF 0
  • 4
    Imwinkelried, Rene, Dr
    Director born in August 1957
    Individual
    Officer
    2003-06-20 ~ 2004-08-27
    OF - director → CIF 0
  • 5
    Kennedy, Gerard
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2024-04-26
    OF - secretary → CIF 0
  • 6
    Carter, Nick
    Bu Operations Controller born in August 1981
    Individual
    Officer
    2017-04-25 ~ 2021-07-01
    OF - director → CIF 0
  • 7
    Savitzky, Rodolfo
    Vp Controller Pharma Biotech born in March 1962
    Individual
    Officer
    2015-04-02 ~ 2018-07-16
    OF - director → CIF 0
  • 8
    Anthony Wilkinson, Katherine Frances
    Individual (24 offsprings)
    Officer
    1996-06-28 ~ 2001-02-13
    OF - secretary → CIF 0
  • 9
    Garfield, Edward
    Head Of Finance, Biologics born in June 1978
    Individual
    Officer
    2017-04-25 ~ 2024-11-08
    OF - director → CIF 0
  • 10
    Chakrawertti, Sandeepan
    Financial Controller born in March 1986
    Individual
    Officer
    2021-07-01 ~ 2024-05-01
    OF - director → CIF 0
  • 11
    Symes, Judith Ann
    Individual
    Officer
    1996-06-28 ~ 2003-07-31
    OF - secretary → CIF 0
  • 12
    Herget, Alexander
    Operations Manager born in December 1965
    Individual
    Officer
    2020-05-21 ~ 2023-10-31
    OF - director → CIF 0
  • 13
    Nicholls, Peter Geoffrey
    Personnel Directr born in June 1949
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1996-06-28
    OF - director → CIF 0
  • 14
    Gemuend, Markus
    Head Of Sector born in May 1958
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2004-05-31
    OF - director → CIF 0
  • 15
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2017-04-28
    OF - director → CIF 0
  • 16
    Robinson, Edward Raymond
    Company President born in July 1952
    Individual
    Officer
    1997-10-10 ~ 2000-09-01
    OF - director → CIF 0
  • 17
    Sturge, Simon John
    Chief Executive Celltech Biolo born in March 1959
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1997-10-10
    OF - director → CIF 0
  • 18
    Brown, Michael Edward
    Operations Manager born in July 1959
    Individual
    Officer
    2015-04-02 ~ 2020-05-21
    OF - director → CIF 0
  • 19
    Geier Cibin, Ralf
    Dir Of Finance born in August 1962
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2009-04-30
    OF - director → CIF 0
  • 20
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    1992-08-25 ~ 1995-10-31
    OF - director → CIF 0
  • 21
    Marketz, Herbert, Doctor
    General Manager born in March 1941
    Individual
    Officer
    1996-06-28 ~ 1999-11-12
    OF - director → CIF 0
  • 22
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (13 offsprings)
    Officer
    1992-08-25 ~ 1997-12-02
    OF - director → CIF 0
  • 23
    Slater, John Andrew Duncan
    Individual (9 offsprings)
    Officer
    1992-08-25 ~ 1996-06-28
    OF - secretary → CIF 0
  • 24
    Bates, Gordon Edward
    Director born in November 1965
    Individual
    Officer
    2011-10-21 ~ 2015-04-02
    OF - director → CIF 0
  • 25
    Manuel, Johan Pieter
    Chief Financial Office born in January 1943
    Individual
    Officer
    1996-06-28 ~ 1997-09-30
    OF - director → CIF 0
  • 26
    Haag, Toralf, Dr
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2016-03-15
    OF - director → CIF 0
  • 27
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1992-08-25 ~ 1992-08-25
    OF - nominee-director → CIF 0
  • 28
    Rupp, Richard Helmut
    Chief Technology Officer Deput born in June 1947
    Individual
    Officer
    2000-04-05 ~ 2002-05-09
    OF - director → CIF 0
  • 29
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    1992-08-25 ~ 1999-12-31
    OF - director → CIF 0
  • 30
    Waibel, Roland Michael, Dr
    Vp Finance born in April 1958
    Individual
    Officer
    2000-04-05 ~ 2005-08-30
    OF - director → CIF 0
  • 31
    Kutzer, Stephan, Dr
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2014-07-01
    OF - director → CIF 0
  • 32
    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 BIOLOGICS PLC

Previous name
CELLTECH BIOLOGICS PLC - 1996-07-01
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 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.