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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 3
  • 1
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address60, Allee De La Recherche, Brussels B-1070, Belgium
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Van Der Toorn, Adriaan Cornelis
    Vp Treasury And Risk Management born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    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
  • 3
    Roelandt, Erik
    Group Tax Adviser born in July 1964
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2010-07-24
    OF - Director → CIF 0
  • 4
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

UCB FIPAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UCB FIPAR LIMITED
    Info
    Registered number 05369520
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 and dissolved on 2018-07-09 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • UCB FIPAR LIMITED
    S
    Registered number 05369520
    icon of address208, Bath Road, Slough, England, SL1 3WE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.