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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 3
  • 1
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Pollard, John Fredrick
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-21 ~ 1992-05-08
    OF - Director → CIF 0
  • 5
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Lloyd, Allen John
    Pharmacist Chairman born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 7
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 8
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 9
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Riley, Rodney Hardwicke
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar ~ 1991-05-21
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Individual
    Officer
    icon of calendar ~ 1991-05-21
    OF - Secretary → CIF 0
  • 11
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2000-11-06
    OF - Director → CIF 0
  • 12
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Ebrahimjee, Mahmood
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Secretary → CIF 0
  • 15
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2000-11-06
    OF - Director → CIF 0
  • 16
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-05-18
    OF - Secretary → CIF 0
    icon of calendar 2011-12-31 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 17
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Lonsert, Michael, Dr
    Head Of Manufacturer Solutions born in June 1961
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Fellows, Jonathan
    Group Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 20
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-05-18
    OF - Director → CIF 0
    icon of calendar 2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    Bulmer, Jeffrey Mark
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2009-05-18
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
    icon of calendar 2009-05-18 ~ 2011-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

Previous name
EXMIR LIMITED - 2009-05-27
Standard Industrial Classification
74990 - Non-trading Company

  • CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED
    Info
    EXMIR LIMITED - 2009-05-27
    Registered number 01965861
    icon of addressSapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 and dissolved on 2013-07-23 (27 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.