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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 5
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of addressMethuen Park, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Anderson, Jeffrey Buchanan
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 3
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 6
    Allen, Shaun
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 9
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 11
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 14
    Carter, Colin Richard
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-11-05
    OF - Director → CIF 0
    Carter, Colin Richard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-11-05
    OF - Secretary → CIF 0
  • 15
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Carter, Edward William
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2008-11-05
    OF - Director → CIF 0
  • 17
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 18
    Mcfaull, Graeme
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

C.E.L. GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • C.E.L. GROUP LIMITED
    Info
    Registered number 01600201
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1981-11-26 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CEL GROUP LIMITED
    S
    Registered number 01600201
    icon of addressWincanton Plc, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1
  • CEL GROUP LTD
    S
    Registered number 1600201
    icon of addressMethuen Park, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or controlOE
Ceased 1
  • CORSTORE LIMITED - 1999-09-20
    icon of address2nd Floor 210 South Street, Romford, England
    Active Corporate (5 parents)
    Equity (Company account)
    502,192 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-13
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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