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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 2
  • 1
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ dissolved
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Van Essche, John
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 2
    De Cannart D'hamale, Michele
    Corporate Secretary born in May 1951
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2011-04-29
    OF - Director → CIF 0
  • 3
    De La Hanaide, Thierry
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1990-02-16 ~ 1995-03-24
    OF - Director → CIF 0
  • 4
    Kendall, Antony
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 5
    Turnbull, Robert Stuart
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Reeve, Alan
    Consultant born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-01 ~ 1993-01-14
    OF - Director → CIF 0
  • 7
    Lowther, William
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Foulkes, James Ian
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1994-02-08
    OF - Director → CIF 0
  • 9
    Sowerby, Eric
    Manager born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 1996-03-12
    OF - Director → CIF 0
  • 10
    Mclelland, Gordon Mckechnie
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 11
    Lauwaert, Freddy
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1990-02-16 ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Lister, Ian Robert
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Director → CIF 0
  • 13
    Stewart Smith, Rupert Ean
    Company Director & Secretary born in November 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Ibbotson, Peter
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 15
    Thys, Francois Luc Marie
    Management Accountan born in August 1954
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 16
    Horton, David Michael
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2005-04-30
    OF - Director → CIF 0
    Horton, David Michael
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 17
    Theusinger, Edgar Karl
    Manager born in March 1949
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2002-03-01
    OF - Director → CIF 0
parent relation
Company in focus

UCB T & R GRAHAM LIMITED

Previous name
T. & R. GRAHAM LIMITED - 1990-04-02
Standard Industrial Classification
7499 - Non-trading Company

  • UCB T & R GRAHAM LIMITED
    Info
    T. & R. GRAHAM LIMITED - 1990-04-02
    Registered number SC020905
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh EH1 2DB
    PRIVATE LIMITED COMPANY incorporated on 1939-03-27 and dissolved on 2012-08-10 (73 years 4 months). The company status is Dissolved.
    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.