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
    Popplewell, Andrew George, Doctor
    Research Scientist born in February 1966
    Individual (1 offspring)
    Officer
    1995-01-16 ~ now
    OF - director → CIF 0
  • 2
    Hardy, Mark Glyn
    Lawyer born in June 1953
    Individual (36 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ now
    OF - secretary → CIF 0
  • 3
    Gendarme, Veronique Huguette
    Human Resources Administrator born in January 1968
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - director → CIF 0
  • 4
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    2013-06-24 ~ now
    OF - director → CIF 0
  • 5
    Hall, Timothy Richard
    Retired born in May 1962
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 6
    Huntley, Michelle Emilia
    Human Resources Manager born in September 1965
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 7
    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
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 18
  • 1
    Glenn, Jonathan Martin
    Accountant born in November 1968
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2004-12-14
    OF - director → CIF 0
  • 2
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2006-02-28
    OF - director → CIF 0
  • 3
    Cowper, Timothy
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-08-06
    OF - director → CIF 0
  • 4
    Roe, Alison Jane
    Scientist born in November 1964
    Individual
    Officer
    1994-05-24 ~ 1996-06-28
    OF - director → CIF 0
  • 5
    Nicholls, Peter Geoffrey
    Personnel Director born in June 1949
    Individual (2 offsprings)
    Officer
    1994-05-24 ~ 2017-12-06
    OF - director → CIF 0
  • 6
    Furminger, Ian George Stephen, Dr
    Retired Biochemist born in February 1937
    Individual
    Officer
    2007-07-03 ~ 2022-07-01
    OF - director → CIF 0
  • 7
    Lawson, Alastair David, Doctor
    Research Scientist born in February 1959
    Individual
    Officer
    1994-05-24 ~ 2017-08-25
    OF - director → CIF 0
  • 8
    Waty, Philippe
    Head Of Corporate Compensation born in August 1963
    Individual
    Officer
    2004-12-14 ~ 2007-02-01
    OF - director → CIF 0
  • 9
    Allen, David John
    Practice Manager Nhs born in April 1955
    Individual
    Officer
    2007-07-03 ~ 2023-05-01
    OF - director → CIF 0
  • 10
    Read, Peter Robert, Dr
    Director born in January 1939
    Individual
    Officer
    2002-10-01 ~ 2004-12-14
    OF - director → CIF 0
  • 11
    Mcdonnell, Nicola Jane
    Administrator born in November 1965
    Individual
    Officer
    2002-10-01 ~ 2005-08-31
    OF - director → CIF 0
    2006-07-05 ~ 2007-09-18
    OF - director → CIF 0
  • 12
    Slater, John Andrew Duncan
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-05-24 ~ 2004-10-29
    OF - secretary → CIF 0
  • 13
    Bungay, Richard Edward
    Accountant born in August 1969
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 1998-07-17
    OF - director → CIF 0
  • 14
    Lambert, Kathleen Jean
    Operations Director born in May 1947
    Individual
    Officer
    1994-05-24 ~ 1994-09-26
    OF - director → CIF 0
  • 15
    Allen, Peter Vance
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 2004-12-14
    OF - director → CIF 0
  • 16
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ 2013-06-30
    OF - director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 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
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 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
    208 Bath Road, Slough, Berkshire SL1 3WE
    Private Limited Company incorporated on 1993-11-18 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.