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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 27
  • 1
    Mackay, Elizabeth Mairi
    Pharmaceutical Consultant born in March 1955
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Lenehan, Terence, Doctors
    Vp Clinical Operations born in July 1950
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Hamilton, David James Cochran
    Finance Director born in October 1962
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2004-11-01
    OF - Director → CIF 0
    Hamilton, David James Cochran
    Chartered Accountant born in October 1962
    Individual (8 offsprings)
    2005-11-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 4
    Mcneilly, Fiona
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Abram, Peter George Jr
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Orr, David
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Bollert, Joseph, Dr
    Scientist born in January 1943
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1996-08-05
    OF - Director → CIF 0
  • 8
    Takahashi, Yoshinao, Dr
    President born in October 1928
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1998-02-05
    OF - Director → CIF 0
  • 9
    Wight, Lynda
    Pharmaceutical Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
    Wight, Lynda
    Individual (2 offsprings)
    Officer
    ~ 1998-02-05
    OF - Secretary → CIF 0
  • 10
    Steru, Lucien, Dr
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 2000-04-07
    OF - Director → CIF 0
  • 11
    Seever, Samuel Francis
    Lawyer born in March 1945
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Thornton, Susan Carol
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Semler, Thomas
    Executive Vice President born in January 1946
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1998-02-01
    OF - Director → CIF 0
  • 14
    Businskas, Anthony
    Chief Financial Officer born in July 1950
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Caloz, Jean Yves
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Hooper, John William
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Yaxley, Simon
    Managing Director born in December 1960
    Individual (15 offsprings)
    Officer
    1999-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Mccudden, Fiona
    Company Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 19
    Lee-kelley, Elizabeth, Dr
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 1998-02-05
    OF - Director → CIF 0
    Lee-kelley, Elizabeth, Dr
    Individual (4 offsprings)
    Officer
    1998-04-28 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Baki, Christophe
    Director Of Finance born in July 1957
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2009-12-15
    OF - Director → CIF 0
  • 21
    Moszkowski, David
    Chief Financial Officer born in July 1946
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Nichol, Francis Richard, Dr
    President Chief Executive Offi born in March 1942
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1995-11-22
    OF - Director → CIF 0
  • 23
    Evans, Norman C
    Vp Finance And Planning born in July 1954
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 24
    Vandenburg, Malcolm John, Dr
    Ceo And President born in December 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 25
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    1998-02-05 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
  • 27
    CELERION HOLDING INTERNATIONAL LIMITED
    09874900
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELERION GB LIMITED

Period: 2010-05-26 ~ now
Company number: 01856500
Registered names
CELERION GB LIMITED - now
MCRC GROUP LIMITED - 1994-11-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CELERION GB LIMITED
    Info
    MDS PHARMA SERVICES GB LIMITED - 2010-05-26
    PHOENIX INTERNATIONAL GB LIMITED - 2010-05-26
    IBRD-ROSTRUM GLOBAL LIMITED - 2010-05-26
    IBRD ROSTRUM GLOBAL LIMITED - 2010-05-26
    IBRD ROSTRUM LIMITED - 2010-05-26
    ROSTRUM GROUP LIMITED - 2010-05-26
    MCRC GROUP LIMITED - 2010-05-26
    MEDICAL AND CLINICAL MANAGEMENT LIMITED - 2010-05-26
    MEDICAL AND CLINICAL RESEARCH CONSULTANTS LIMITED - 2010-05-26
    Registered number 01856500
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-17 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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