logo
explain how to read the page

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 27
  • 1
    Chan, Bernard, Dr
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Butler, Michael John
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Kenneth Herbert Morley
    Company Director born in August 1929
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ 2002-02-21
    OF - Director → CIF 0
  • 4
    Wilson, Mark Richard
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Wilson, Alan George Ernest
    Scientist born in May 1947
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2005-03-22
    OF - Director → CIF 0
  • 6
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual (103 offsprings)
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 7
    Holaday, John, Dr
    Banker born in June 1945
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 8
    Garner, Ronald Colin
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Gilbert, Graham Charles
    Director Of Finance born in January 1947
    Individual (33 offsprings)
    Officer
    1996-12-19 ~ 2006-11-24
    OF - Director → CIF 0
    Gilbert, Graham Charles
    Director Of Finance
    Individual (33 offsprings)
    Officer
    1996-12-19 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 10
    Johnson, Peter, Dr
    Consultant born in March 1936
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Proudfoot, Colin John
    Finance Director born in August 1960
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Director → CIF 0
    Proudfoot, Colin John
    Finance born in August 1960
    Individual (10 offsprings)
    2005-07-14 ~ 2006-03-17
    OF - Director → CIF 0
    Proudfoot, Colin John
    Finance Director
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 12
    Buckley-golder, Ian Mark
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Carlisle, Michael, Sir
    Chairman/Director born in December 1929
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 2005-03-22
    OF - Director → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-06-25 ~ 1996-07-25
    OF - Nominee Director → CIF 0
  • 15
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Froud, Keith
    Solicitor born in September 1970
    Individual (77 offsprings)
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Director → CIF 0
  • 17
    Nutter, Jack
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1998-07-30
    OF - Director → CIF 0
  • 18
    Proctor, Susan
    Finance Director born in November 1958
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2008-02-29
    OF - Director → CIF 0
    Proctor, Susan
    Individual (10 offsprings)
    Officer
    2006-03-17 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 19
    Jones, Joanne Michelle
    Executive Officer
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1996-06-25 ~ 1996-07-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1996-06-25 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
  • 21
    Morgan, Philip William
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 22
    Sachedina, Jane Edith
    Individual (9 offsprings)
    Officer
    1999-01-11 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 23
    Omari, Iyad
    Investment Director born in April 1969
    Individual (10 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 24
    Slade, Michael John
    Individual (28 offsprings)
    Officer
    2002-06-26 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 25
    Whiteley, Angus Oliver
    Managing Director born in March 1977
    Individual (48 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Davidson, Andrew Page
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    2001-08-09 ~ 2006-01-20
    OF - Director → CIF 0
  • 27
    Bedford, Ian
    Finance Director born in December 1956
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XCELERON LIMITED

Period: 2003-02-04 ~ 2013-04-23
Company number: 03216427 04262564
Registered names
XCELERON LIMITED - Dissolved 04262564
CBAMS LIMITED - 2003-02-04 04262564
PINEMELL LIMITED - 1996-12-30
Standard Industrial Classification
8514 - Other Human Health Activities

  • XCELERON LIMITED
    Info
    CBAMS LIMITED - 2003-02-04
    PINEMELL LIMITED - 2003-02-04
    Registered number 03216427
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 and dissolved on 2013-04-23 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.