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 1
  • Pegg, Paul Stephen William
    Managing Director born in March 1957
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Finlayson, Terence John
    Individual
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Murrell, Albert Henry
    Finance & Administration Manager born in July 1944
    Individual
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Tyrell, Christopher Patrick
    Individual
    Officer
    2000-04-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 4
    Burnett, John Bruce Drury
    Sales & Marketing Director born in January 1947
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Merriott, David Kenneth
    Managing Director born in March 1947
    Individual
    Officer
    1993-09-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Watkins, Roger Alan
    Managing Director born in January 1950
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    Hope, Bjorn
    Individual
    Officer
    2001-03-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 8
    Willock, Robert Thomas Arthur
    Individual
    Officer
    2000-10-27 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 9
    Hall, Edward William
    Managing Director born in December 1929
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Kirk, Neil Cumming
    Managing Director born in October 1936
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Abbs, Charles Edward
    General Manager born in November 1941
    Individual
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
parent relation
Company in focus

CELSIUS SECOND LIMITED

Standard Industrial Classification
6312 - Storage & Warehousing

  • CELSIUS SECOND LIMITED
    Info
    Registered number 00340421
    Scania House, Amwell Street, Hoddesdon, Herts EN11 8TT
    Private Limited Company incorporated on 1938-05-18 (87 years 1 month). The company status is Active.
    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.