logo
explain how to read the page

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 19
  • 1
    Hong, Sung-dae
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Elaine Mary
    Director born in March 1936
    Individual (6 offsprings)
    Officer
    1990-01-01 ~ 1999-11-01
    OF - Director → CIF 0
    Webber, Elaine Mary
    Individual (6 offsprings)
    Officer
    (before 1991-05-15) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 3
    Longstaffe, Andrew David
    Chartered Accountant born in March 1959
    Individual (25 offsprings)
    Officer
    2000-05-04 ~ 2002-12-13
    OF - Director → CIF 0
  • 4
    Cater, Eric John
    Chartered Secretary born in May 1940
    Individual (43 offsprings)
    Officer
    1999-12-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (30 offsprings)
    Officer
    2006-09-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Jackson, Adrian Keith
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 2002-12-13
    OF - Director → CIF 0
  • 7
    Karsonovich, Michael Craig
    Manager born in September 1967
    Individual (8 offsprings)
    Officer
    2022-05-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Hammett, Terence Kenneth
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2002-12-13
    OF - Director → CIF 0
  • 9
    Adams, Rodney Harry, Dr
    Director born in December 1944
    Individual (17 offsprings)
    Officer
    2000-05-04 ~ 2002-12-13
    OF - Director → CIF 0
  • 10
    Seary, Derek
    Accountant
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    White, Stephen Michael
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 2000-11-28
    OF - Director → CIF 0
  • 12
    Baldanzi, Todd
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Webber, Philip Leslie John
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    (before 1991-05-15) ~ 2022-05-30
    OF - Director → CIF 0
  • 14
    Hett, Lindon John, Mr.
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Webber, Paul James Hatton
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    (before 1991-05-15) ~ 2001-03-31
    OF - Director → CIF 0
    2002-12-13 ~ 2022-05-30
    OF - Director → CIF 0
    Webber, Paul James Hatton
    Director
    Individual (10 offsprings)
    Officer
    1994-03-28 ~ 2001-03-31
    OF - Secretary → CIF 0
    2003-08-30 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 16
    Green, Charles Alexander
    Company Director born in May 1953
    Individual (44 offsprings)
    Officer
    1999-12-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 17
    Webber, Peter James
    Director born in October 1935
    Individual (14 offsprings)
    Officer
    (before 1991-05-15) ~ 2000-10-03
    OF - Director → CIF 0
    2002-12-13 ~ 2022-05-30
    OF - Director → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 19
    CELLPATH HOLDINGS LIMITED - now 04566536
    CLINICARE PRODUCTS LIMITED - 2010-02-03
    Unit 80, Mochdre Enterprise Park, Newtown, Powys, Wales
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELLPATH LIMITED

Period: 2005-12-22 ~ now
Company number: 01831261
Registered names
CELLPATH LIMITED - now
CELLPATH PLC - 2005-12-22
SURGIPATH LIMITED - 1989-12-14
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
46460 - Wholesale Of Pharmaceutical Goods
32990 - Other Manufacturing N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • CELLPATH LIMITED
    Info
    CELLPATH PLC - 2005-12-22
    SURGIPATH LIMITED - 2005-12-22
    Registered number 01831261
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1984-07-09 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.