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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 7
  • 1
    Hall, Timothy Richard
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gendarme, Veronique Huguette
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Khatri, Yogesh
    Born in October 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
    Khatri, Yogesh
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Popplewell, Andrew George, Doctor
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Huntley, Michelle Emilia
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address3rd Floor, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    CELLTECH GROUP PLC - 1997-02-28
    CELLTECH PLC - 1999-08-04
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH GROUP PLC - 2004-12-02
    icon of address208, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mcdonnell, Nicola Jane
    Administrator born in November 1965
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-08-31
    OF - Director → CIF 0
    icon of calendar 2006-07-05 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Hardy, Mark Glyn
    Lawyer born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2025-09-25
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 3
    Cowper, Timothy
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1997-08-06
    OF - Director → CIF 0
  • 4
    Glenn, Jonathan Martin
    Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2004-12-14
    OF - Director → CIF 0
  • 5
    Bungay, Richard Edward
    Accountant born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1998-07-17
    OF - Director → CIF 0
  • 6
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Waty, Philippe
    Head Of Corporate Compensation born in August 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Slater, John Andrew Duncan
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 10
    Furminger, Ian George Stephen, Dr
    Retired Biochemist born in February 1937
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Roe, Alison Jane
    Scientist born in November 1964
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1996-06-28
    OF - Director → CIF 0
  • 12
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Read, Peter Robert, Dr
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 14
    Lawson, Alastair David, Doctor
    Research Scientist born in February 1959
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 2017-08-25
    OF - Director → CIF 0
  • 15
    Allen, David John
    Practice Manager Nhs born in April 1955
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Lambert, Kathleen Jean
    Operations Director born in May 1947
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1994-09-26
    OF - Director → CIF 0
  • 17
    Nicholls, Peter Geoffrey
    Personnel Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1994-05-24
    PE - Nominee Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1994-05-24
    PE - Nominee Director → CIF 0
    1993-11-18 ~ 1994-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLTECH PENSION TRUSTEES LIMITED

Previous name
ALNERY NO. 1333 LIMITED - 1994-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CELLTECH PENSION TRUSTEES LIMITED
    Info
    ALNERY NO. 1333 LIMITED - 1994-05-06
    Registered number 02873038
    icon of address208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.