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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 5
  • 1
    Finn, Kevin John
    Business Executive born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Galli, Jon
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pease, Flavia Houaiss
    Business Executive born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCharles River, Manston Road, Margate, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressCharles River, Manston Road, Margate, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    236,000 GBP2024-12-28
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    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
Ceased 26
  • 1
    Precious, John Richard
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1997-02-18
    OF - Director → CIF 0
  • 2
    Morris, John Rankin
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1993-06-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Montana, John Gary, Dr
    Scientist born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Badman, Nicholas Jeremy Rupert
    Non Executive Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Holden, Arthur Leonard
    Director
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 6
    Smith, David Ross
    Corporate Senior Vice President born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 7
    Jordan, Foster Timmons
    Corporate Senior Vice President born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Lecoque, Jay Charles
    Director born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Price, Sarah Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Rowell, Jack
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 11
    Brade, Jeremy James
    Financier born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Pearce, Derek Ronald, Doctor
    Chief Executive born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 2007-07-26
    OF - Director → CIF 0
  • 13
    Mckinley, John Aiken
    Secretary born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1995-12-31
    OF - Director → CIF 0
    Mckinley, John Aiken
    Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 14
    Williams, Julia May
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 15
    Jensen, Peter Sinclair
    Non Executive Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    Barnes, Jeremy Francis
    Financier born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 17
    Kerton, Nicholas Anthony, Dr
    Commercial Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Pilarczyk, Michael Lee, Mr.
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-04-16
    OF - Director → CIF 0
    Pirlarczyk, Michael Lee
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 19
    Madrolle, Christian Serge
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2011-06-30
    OF - Director → CIF 0
    Madrolle, Christian Serge
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 20
    Martin, Anthony Francis, Doctor
    Chief Executive Officer born in June 1954
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Evans, Christopher Thomas, Professor
    Non Executive Director born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 2009-09-03
    OF - Director → CIF 0
  • 22
    Clement, Mark Rowland
    Financial Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1997-12-01
    OF - Director → CIF 0
    Clement, Mark Rowland
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 23
    Grant, Peter Leonard, Dr
    Technical Dir born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Harris, Mark Malcolm
    Finance Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2000-01-28
    OF - Director → CIF 0
    Harris, Mark Malcolm
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 25
    Hilyard, Katherine Louise, Dr
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 26
    Mills, Christopher Harwood Bernard
    Financier born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2015-07-24
    OF - Director → CIF 0
parent relation
Company in focus

CELSIS INTERNATIONAL LIMITED

Previous name
CELSIS INTERNATIONAL PLC - 2010-01-06
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
    icon of addressCharles 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
    icon of addressCharles 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
    icon of addressCharles River, Manston Road, Margate, England, CT9 4LT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CELSIS LIMITED - 2016-06-28
    SKYCHASE LIMITED - 1992-04-29
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    icon of addressCharles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-12-28
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CELSIS LIMITED - 2016-06-28
    SKYCHASE LIMITED - 1992-04-29
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    icon of addressCharles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-12-28
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.