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 2
  • 1
    Willoughby, Richard George Wilmshurst
    Individual (12 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Richard George Wilmshurst Willoughby
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    L'herroux, David Nathanael
    Charity Director born in October 1955
    Individual (12 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Mr David Nathanael L'herroux
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Littler, Gareth John
    Broadcasting Consultant born in August 1955
    Individual (20 offsprings)
    Officer
    1995-10-24 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Willoughby, Richard George Wilmshurst
    Individual (12 offsprings)
    Officer
    1995-10-24 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    L'herroux, David Nathanael
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 4
    Mackie, Ian
    Broadcasting Consultant born in December 1952
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2018-04-25
    OF - Director → CIF 0
    Mr Ian Mackie
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-24 ~ 1995-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UCB EUROPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • UCB EUROPE LIMITED
    Info
    Registered number 03117778
    Hanchurch Christian Centre, Hanchurch Lane, Stoke-on-trent, Staffordshire ST4 8RY
    Private Limited Company incorporated on 1995-10-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.