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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 31
  • 1
    Rowell, Jack
    Company Director born in November 1936
    Individual (26 offsprings)
    Officer
    1994-10-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 2
    Lecoque, Jay Charles
    Director born in November 1962
    Individual (38 offsprings)
    Officer
    2001-02-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Smith, David Ross
    Corporate Senior Vice President born in September 1965
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Galli, Jon
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Price, Sarah Margaret
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Precious, John Richard
    Director born in August 1942
    Individual (14 offsprings)
    Officer
    1993-06-17 ~ 1997-02-18
    OF - Director → CIF 0
  • 7
    Montana, John Gary, Dr
    Scientist born in April 1963
    Individual (12 offsprings)
    Officer
    2017-12-05 ~ 2019-12-23
    OF - Director → CIF 0
  • 8
    Hilyard, Katherine Louise, Dr
    Managing Director born in November 1965
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Kerton, Nicholas Anthony, Dr
    Commercial Director born in November 1950
    Individual (17 offsprings)
    Officer
    1993-06-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Madrolle, Christian Serge
    Finance Director born in June 1946
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ 2011-06-30
    OF - Director → CIF 0
    Madrolle, Christian Serge
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 11
    Holden, Arthur Leonard
    Director
    Individual (2 offsprings)
    Officer
    1994-09-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 12
    Badman, Nicholas Jeremy Rupert
    Non Executive Director born in June 1966
    Individual (14 offsprings)
    Officer
    2007-05-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Finn, Kevin John
    Business Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Pearce, Derek Ronald, Doctor
    Chief Executive born in June 1942
    Individual (9 offsprings)
    Officer
    1994-10-11 ~ 2007-07-26
    OF - Director → CIF 0
  • 15
    Barnes, Jeremy Francis
    Financier born in March 1958
    Individual (17 offsprings)
    Officer
    2009-05-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 16
    Mckinley, John Aiken
    Secretary born in June 1954
    Individual (29 offsprings)
    Officer
    1994-03-31 ~ 1995-12-31
    OF - Director → CIF 0
    Mckinley, John Aiken
    Secretary
    Individual (29 offsprings)
    Officer
    1993-06-16 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 17
    Pilarczyk, Michael Lee, Mr.
    Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-04-16
    OF - Director → CIF 0
    Pirlarczyk, Michael Lee
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 18
    Evans, Christopher Thomas, Professor
    Non Executive Director born in November 1957
    Individual (94 offsprings)
    Officer
    1993-06-17 ~ 2009-09-03
    OF - Director → CIF 0
  • 19
    Clement, Mark Rowland
    Financial Director born in October 1960
    Individual (44 offsprings)
    Officer
    1993-06-16 ~ 1997-12-01
    OF - Director → CIF 0
    Clement, Mark Rowland
    Finance Director
    Individual (44 offsprings)
    Officer
    1996-02-05 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 20
    Pease, Flavia Houaiss
    Business Executive born in December 1972
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 21
    Mills, Christopher Harwood Bernard
    Financier born in November 1952
    Individual (168 offsprings)
    Officer
    2009-09-03 ~ 2015-07-24
    OF - Director → CIF 0
  • 22
    Brade, Jeremy James
    Financier born in January 1961
    Individual (61 offsprings)
    Officer
    2009-09-03 ~ 2015-07-24
    OF - Director → CIF 0
  • 23
    Grant, Peter Leonard, Dr
    Technical Dir born in June 1959
    Individual (26 offsprings)
    Officer
    1993-06-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Morris, John Rankin
    Director born in June 1930
    Individual (10 offsprings)
    Officer
    1993-06-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Jordan, Foster Timmons
    Corporate Senior Vice President born in May 1967
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 26
    Harris, Mark Malcolm
    Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2000-01-28
    OF - Director → CIF 0
    Harris, Mark Malcolm
    Finance Director
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 27
    Martin, Anthony Francis, Doctor
    Chief Executive Officer born in June 1954
    Individual (18 offsprings)
    Officer
    1993-06-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Jensen, Peter Sinclair
    Non Executive Director born in November 1950
    Individual (16 offsprings)
    Officer
    2007-05-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 29
    Williams, Julia May
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 30
    CHARLES RIVER LABORATORIES HOLDINGS LIMITED
    03894892
    Charles River, Manston Road, Margate, Kent, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-07-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    NASTOR INVESTMENTS LIMITED
    06959169
    Charles River, Manston Road, Margate, Kent, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELSIS INTERNATIONAL LIMITED

Period: 2010-01-06 ~ 2025-01-21
Company number: 02829052
Registered names
CELSIS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CELSIS INTERNATIONAL LIMITED
    Info
    CELSIS INTERNATIONAL PLC - 2010-01-06
    Registered number 02829052
    Charles River Laboratories, Manston Road, Margate, Kent CT9 4LT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 and dissolved on 2025-01-21 (31 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • CELSIS INTERNATIONAL LIMITED
    S
    Registered number 02829052
    Charles River, Manston Road, Margate, Kent, England, CT9 4LT
    Limited Liability Company in England, Uk
    CIF 1
  • CHARLES RIVER LABORATORIES (HOLDINGS) LIMITED
    S
    Registered number 02829052
    Charles River, Manston Road, Margate, England, CT9 4LT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CELSIS LIMITED
    - now 02695296 02667953
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED
    - 2016-09-21 02695296
    CELSIS LIMITED
    - 2016-06-28 02695296 02667953
    SKYCHASE LIMITED - 1992-04-29
    Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2019-06-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.