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
Active 4
  • 1
    Mcneilly, Fiona
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Susan Carol
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2001-09-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Semler, Thomas
    Executive Vice President born in January 1946
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1998-02-01
    OF - Director → CIF 0
  • 2
    Moszkowski, David
    Chief Financial Officer born in June 1946
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Mccudden, Fiona
    Company Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 4
    Yaxley, Simon
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Bollert, Joseph, Dr
    Scientist born in January 1943
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-08-05
    OF - Director → CIF 0
  • 6
    Mackay, Elizabeth Mairi
    Pharmaceutical Consultant born in March 1955
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 7
    Vandenburg, Malcolm John, Dr
    Ceo And President born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 8
    Hamilton, David James Cochran
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-01
    OF - Director → CIF 0
    Hamilton, David James Cochran
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    icon of calendar 2005-11-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 9
    Caloz, Jean Yves
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Wight, Lynda
    Pharmaceutical Consultant born in March 1957
    Individual
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
    Wight, Lynda
    Individual
    Officer
    icon of calendar ~ 1998-02-05
    OF - Secretary → CIF 0
  • 11
    Lenehan, Terence, Doctors
    Vp Clinical Operations born in June 1950
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Orr, David
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Hooper, John William
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Seever, Samuel Francis
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2010-03-05
    OF - Director → CIF 0
  • 15
    Baki, Christophe
    Director Of Finance born in June 1957
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2009-12-15
    OF - Director → CIF 0
  • 16
    Businskas, Anthony
    Chief Financial Officer born in June 1950
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Evans, Norman C
    Vp Finance And Planning born in June 1954
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 18
    Takahashi, Yoshinao, Dr
    President born in September 1928
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1998-02-05
    OF - Director → CIF 0
  • 19
    Lee-kelley, Elizabeth, Dr
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 1998-02-05
    OF - Director → CIF 0
    Lee-kelley, Elizabeth, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-28 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Abram, Peter George Jr
    Chief Financial Officer born in January 1972
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2010-03-05
    OF - Director → CIF 0
  • 21
    Steru, Lucien, Dr
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Nichol, Francis Richard, Dr
    President Chief Executive Offi born in February 1942
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1995-11-22
    OF - Director → CIF 0
  • 23
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-02-05 ~ 2001-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CELERION GB LIMITED

Previous names
PHOENIX INTERNATIONAL GB LIMITED - 2000-09-21
IBRD ROSTRUM LIMITED - 1996-02-23
IBRD ROSTRUM GLOBAL LIMITED - 1996-07-03
IBRD-ROSTRUM GLOBAL LIMITED - 1998-03-16
MEDICAL AND CLINICAL RESEARCH CONSULTANTS LIMITED - 1990-02-27
MCRC GROUP LIMITED - 1994-11-25
MDS PHARMA SERVICES GB LIMITED - 2010-05-26
ROSTRUM GROUP LIMITED - 1995-02-03
MEDICAL AND CLINICAL MANAGEMENT LIMITED - 1991-07-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CELERION GB LIMITED
    Info
    PHOENIX INTERNATIONAL GB LIMITED - 2000-09-21
    IBRD ROSTRUM LIMITED - 2000-09-21
    IBRD ROSTRUM GLOBAL LIMITED - 2000-09-21
    IBRD-ROSTRUM GLOBAL LIMITED - 2000-09-21
    MEDICAL AND CLINICAL RESEARCH CONSULTANTS LIMITED - 2000-09-21
    MCRC GROUP LIMITED - 2000-09-21
    MDS PHARMA SERVICES GB LIMITED - 2000-09-21
    ROSTRUM GROUP LIMITED - 2000-09-21
    MEDICAL AND CLINICAL MANAGEMENT LIMITED - 2000-09-21
    Registered number 01856500
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-17 (41 years 2 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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