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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 2
  • 1
    Sadler, Graham Peter
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindsay, Terry Robin
    Executive Vp born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Bonaventura, Ettore
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Harvey, Peter James
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Garbarino, Alessandro
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Edwards, Christopher Digby Korman
    Legal Consultant born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2000-10-16
    OF - Director → CIF 0
    Edwards, Christopher Digby Korman
    Legal Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 5
    Janes, Robert Henry Shringall
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-09-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Ellison, Ronald
    Born in October 1941
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-08-13
    OF - Director → CIF 0
  • 7
    Douetil, William Walton
    Commercial Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Parris, Adrian
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-09-02 ~ 2006-09-05
    OF - Director → CIF 0
  • 9
    Hulse, Andrew Ian
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 10
    Brown, Stephen Craig
    Solicitor
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 11
    Willingale, Malcolm Christopher, Dr
    Executive born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Ebsworth, Robin Darley
    Business Manager born in July 1939
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 13
    Diracles Jr, John Michael
    Executive born in August 1944
    Individual
    Officer
    icon of calendar 2000-09-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Sinclair, Susan Anne
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2013-07-12
    OF - Director → CIF 0
    Sinclair, Susan Anne
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 15
    Elwood, Robert
    Personnel Director born in March 1941
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-12-25
    OF - Director → CIF 0
  • 16
    Conroy, Mark
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 17
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    icon of addressMarlow House, Lloyds Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    ~ 2000-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTIC PACIFIC (UK) LIMITED

Previous name
AUGURSHIP III LIMITED - 1990-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CELTIC PACIFIC (UK) LIMITED
    Info
    AUGURSHIP III LIMITED - 1990-12-20
    Registered number 02554369
    icon of address150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 and dissolved on 2014-09-25 (23 years 10 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.