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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 26
  • 1
    Nicholls, Peter Geoffrey
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1994-05-24 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Read, Peter Robert, Dr
    Born in January 1939
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 4
    Popplewell, Andrew George, Doctor
    Born in February 1966
    Individual (1 offspring)
    Officer
    1995-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Bungay, Richard Edward
    Born in August 1969
    Individual (15 offsprings)
    Officer
    1997-09-11 ~ 1998-07-17
    OF - Director → CIF 0
  • 6
    Furminger, Ian George Stephen, Dr
    Born in February 1937
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Hardy, Mark Glyn
    Lawyer born in June 1953
    Individual (72 offsprings)
    Officer
    2002-10-01 ~ 2025-09-25
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (72 offsprings)
    Officer
    2004-10-29 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 8
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (45 offsprings)
    Officer
    1998-09-23 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Roe, Alison Jane
    Born in November 1964
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Hall, Timothy Richard
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Cowper, Timothy
    Born in June 1965
    Individual (14 offsprings)
    Officer
    1996-11-25 ~ 1997-08-06
    OF - Director → CIF 0
  • 12
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Khatri, Yogesh
    Individual (34 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Bains, Harbinder Singh
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2004-12-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Waty, Philippe
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Mcdonnell, Nicola Jane
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-08-31
    OF - Director → CIF 0
    2006-07-05 ~ 2007-09-18
    OF - Director → CIF 0
  • 16
    Allen, David John
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    1994-05-24 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 18
    Lawson, Alastair David, Doctor
    Born in February 1959
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 2017-08-25
    OF - Director → CIF 0
  • 19
    Lambert, Kathleen Jean
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1994-09-26
    OF - Director → CIF 0
  • 20
    Gendarme, Veronique Huguette
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    1994-05-24 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Huntley, Michelle Emilia
    Born in September 1965
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 23
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, 37-43 Blagrave Street, Reading, England
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 24
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208, Bath Road, Slough, Berkshire, England
    Active Corporate (54 parents, 7 offsprings)
    Person with significant control
    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
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1993-11-18 ~ 1994-05-24
    OF - Nominee Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1993-11-18 ~ 1994-05-24
    OF - Nominee Director → CIF 0
    1993-11-18 ~ 1994-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLTECH PENSION TRUSTEES LIMITED

Period: 1994-05-06 ~ now
Company number: 02873038
Registered names
CELLTECH PENSION TRUSTEES LIMITED - now
ALNERY NO. 1333 LIMITED - 1994-05-06 02873048... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CELLTECH PENSION TRUSTEES LIMITED
    Info
    ALNERY NO. 1333 LIMITED - 1994-05-06
    Registered number 02873038
    208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.