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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Dunnaback, John Russell
    Cao And Cfo born in August 1951
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Von Kunitzki, Nathalie
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 3
    Messman, Jack Leroy
    Executive born in March 1940
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2006-05-23
    OF - Director → CIF 0
  • 4
    Lasala Jr, Joseph A
    Sr Vice President born in December 1954
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (11 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Tibbetts, Joseph Simeon Jr
    Cfo born in March 1952
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Friedman, Alan
    Executive born in July 1947
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Clarkson, Ian Peter
    Company Director born in March 1954
    Individual (14 offsprings)
    Officer
    1995-10-16 ~ 2012-11-14
    OF - Director → CIF 0
  • 9
    Herrick, Kathryn Louise
    Cfo born in March 1966
    Individual (79 offsprings)
    Officer
    2008-03-19 ~ 2009-05-13
    OF - Director → CIF 0
  • 10
    Ellison, Martin Edward
    Chief Financial Officer born in May 1954
    Individual (59 offsprings)
    Officer
    2012-09-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Shaheen, Issam Allen
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 13
    Dohmen, Gabriel Gerardus
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1997-11-24
    OF - Director → CIF 0
  • 14
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Ronald Anthony
    Individual (91 offsprings)
    Officer
    1995-10-11 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 16
    Baer, Quentin James Frank
    Company Director born in October 1948
    Individual (16 offsprings)
    Officer
    1995-10-16 ~ 2002-01-18
    OF - Director → CIF 0
  • 17
    Gavin Jr, John J
    Sr Vice Pres born in October 1955
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Linsalata, Ralph
    Exec Vice President born in July 1938
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2005-07-12
    OF - Director → CIF 0
  • 19
    Collett, Brian
    Company Director born in January 1943
    Individual (467 offsprings)
    Officer
    1995-10-11 ~ 1995-10-16
    OF - Director → CIF 0
  • 20
    Van D'huynslager, Danny
    President born in August 1964
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 21
    Foster, Ronald Charles
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 22
    Fountain, Ian Richard
    Alternate Director born in July 1966
    Individual (8 offsprings)
    Officer
    2011-08-17 ~ 2011-08-18
    OF - Director → CIF 0
  • 23
    Sjostedt, Anders Patrik
    Management Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    2012-10-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 24
    Lynn, Andrew Peter
    Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2013-05-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 25
    O'brien, John Michael, Mr.
    Management Consultant born in March 1964
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 26
    Sims, James K
    Ceo & President born in August 1946
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 1999-11-16
    OF - Director → CIF 0
  • 27
    Watson, Alexander Ernest
    Advisor born in December 1937
    Individual (63 offsprings)
    Officer
    2002-03-12 ~ 2006-05-18
    OF - Director → CIF 0
    Watson, Alexander Ernest
    Chairman born in December 1937
    Individual (63 offsprings)
    2012-01-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Mead, Tim
    Sr Vice Pres born in July 1952
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-02-08
    OF - Director → CIF 0
  • 29
    Goodman, Steven
    Individual (18 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 30
    Glyn, Malcolm Adam
    Finance Director born in May 1962
    Individual (80 offsprings)
    Officer
    2000-10-19 ~ 2007-12-03
    OF - Director → CIF 0
    Glyn, Malcolm Adam
    Individual (80 offsprings)
    Officer
    1995-10-16 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 31
    Toscanini, Arthur
    Ceo born in December 1942
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 32
    HITACHI VANTARA LIMITED - now 02332239
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    LEGIBUS 1322 LIMITED - 1989-03-30
    C/o Hitachi Vantara Limited, Sl2 4hd, Sefton Park, Stoke Poges, Buckinghamshire, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2021-05-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    CELERANT CONSULTING ACQUISITIONS LIMITED
    05804408
    2 More London Riverside, Hitachi Consulting, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CELERANT CONSULTING HOLDINGS LIMITED

Period: 2001-04-19 ~ 2022-01-18
Company number: 03114683
Registered names
CELERANT CONSULTING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CELERANT CONSULTING HOLDINGS LIMITED
    Info
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 2001-04-19
    PCH INVESTMENTS LIMITED - 2001-04-19
    Registered number 03114683
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire SL2 4HD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-11 and dissolved on 2022-01-18 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CELERANT CONSULTING HOLDINGS LIMITED
    S
    Registered number missing
    Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
    Company
    CIF 1
  • CELERANT CONSULTING HOLDINGS LIMITED
    S
    Registered number 03114683
    C/o Hitachi Consulting Uk Limited, 2 More London Riverside, London, England, SE1 2AP
    Limited Company in England And Wales
    CIF 2
  • CELERANT CONSULTING HOLDINGS LIMITED
    S
    Registered number 03114683
    C/o Hitachi Consulting Uk Limited, Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CELERANT CONSULTING RUSSIA LIMITED
    05015871
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CELERANT UNLIMITED
    07687789
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HITACHI CONSULTING (UAE) LIMITED
    - now 02155379 05660638
    CELERANT CONSULTING LIMITED - 2015-09-15
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    PETER CHADWICK LIMITED - 1998-06-10
    WINSFORGE LIMITED - 1987-09-01
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.