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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 20
  • 1
    Lowther, William
    Born in December 1939
    Individual (23 offsprings)
    Officer
    1995-03-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Kendall, Antony
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1989-08-11) ~ 1994-06-10
    OF - Director → CIF 0
  • 3
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Robert Stuart
    Born in July 1947
    Individual (12 offsprings)
    Officer
    2000-11-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    De La Hanaide, Thierry
    Born in May 1940
    Individual (7 offsprings)
    Officer
    1990-02-16 ~ 1995-03-24
    OF - Director → CIF 0
  • 6
    Hardy, Mark Glyn
    Born in July 1953
    Individual (72 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (72 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Thys, Francois Luc Marie
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 8
    Foulkes, James Ian
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1991-12-01 ~ 1994-02-08
    OF - Director → CIF 0
  • 9
    Mclelland, Gordon Mckechnie
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-10-12
    OF - Director → CIF 0
  • 10
    Theusinger, Edgar Karl
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Lister, Ian Robert
    Born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1989-08-11) ~ 1994-09-21
    OF - Director → CIF 0
  • 12
    Reeve, Alan
    Born in December 1933
    Individual (6 offsprings)
    Officer
    1991-12-01 ~ 1993-01-14
    OF - Director → CIF 0
  • 13
    Sowerby, Eric
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1996-03-12
    OF - Director → CIF 0
  • 14
    De Cannart D'hamale, Michele
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2005-04-29 ~ 2011-04-29
    OF - Director → CIF 0
  • 15
    Ibbotson, Peter
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 16
    Horton, David Michael
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2002-12-30 ~ 2005-04-30
    OF - Director → CIF 0
    Horton, David Michael
    Individual (38 offsprings)
    Officer
    2000-11-30 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 17
    Stewart Smith, Rupert Ean
    Born in December 1935
    Individual (19 offsprings)
    Officer
    (before 1989-08-11) ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (19 offsprings)
    Officer
    (before 1989-08-11) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 18
    Van Essche, John
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1989-08-11) ~ 1990-11-30
    OF - Director → CIF 0
  • 19
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 20
    Lauwaert, Freddy
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1990-02-16 ~ 1992-07-01
    OF - Director → CIF 0
parent relation
Company in focus

UCB T & R GRAHAM LIMITED

Period: 1990-04-02 ~ 2012-08-10
Company number: SC020905
Registered names
UCB T & R GRAHAM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2012-08-10
Recent Standard Industrial Classification
7499 - Non-trading Company

  • UCB T & R GRAHAM LIMITED
    Info
    T. & R. GRAHAM LIMITED - 1990-04-02
    Registered number SC020905
    Saltire 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 status of the company number is Dissolved.
    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.