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 6
  • 1
    Bedford, Ian
    Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    2009-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Omari, Iyad
    Investment Director born in April 1969
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whiteley, Angus Oliver
    Managing Director born in March 1977
    Individual (38 offsprings)
    Officer
    2009-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Butler, Michael John
    Chief Executive Officer born in March 1960
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lascelles, Edward William Anthony
    Investment Director born in October 1975
    Individual (13 offsprings)
    Officer
    2005-04-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Buckley-golder, Ian Mark
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1996-07-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
  • 2
    Wilson, Mark Richard
    Individual
    Officer
    2002-02-21 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 3
    Proctor, Susan
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2008-02-29
    OF - Director → CIF 0
    Proctor, Susan
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Carlisle, Michael, Sir
    Chairman/Director born in December 1929
    Individual
    Officer
    1997-03-03 ~ 2005-03-22
    OF - Director → CIF 0
  • 5
    Nutter, Jack
    Retired born in August 1923
    Individual
    Officer
    1997-03-03 ~ 1998-07-30
    OF - Director → CIF 0
  • 6
    Johnson, Peter, Dr
    Consultant born in March 1936
    Individual
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Chan, Bernard, Dr
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 8
    Holaday, John, Dr
    Banker born in June 1945
    Individual
    Officer
    2005-11-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Morgan, Philip William
    Director born in January 1945
    Individual
    Officer
    2006-05-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 10
    Gilbert, Graham Charles
    Director Of Finance born in January 1947
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2006-11-24
    OF - Director → CIF 0
    Gilbert, Graham Charles
    Director Of Finance
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 11
    Froud, Keith
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Director → CIF 0
  • 12
    Wilson, Alan George Ernest
    Scientist born in May 1947
    Individual
    Officer
    2003-08-20 ~ 2005-03-22
    OF - Director → CIF 0
  • 13
    Sachedina, Jane Edith
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 14
    Jones, Joanne Michelle
    Executive Officer
    Individual
    Officer
    1997-03-03 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 15
    Davidson, Andrew Page
    Company Director born in January 1941
    Individual
    Officer
    2001-08-09 ~ 2006-01-20
    OF - Director → CIF 0
  • 16
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 17
    Garner, Ronald Colin
    Director born in June 1944
    Individual
    Officer
    1996-12-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Proudfoot, Colin John
    Finance Director born in August 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Director → CIF 0
    Proudfoot, Colin John
    Finance born in August 1960
    Individual (4 offsprings)
    2005-07-14 ~ 2006-03-17
    OF - Director → CIF 0
    Proudfoot, Colin John
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 19
    Dixon, Kenneth Herbert Morley
    Company Director born in August 1929
    Individual
    Officer
    1997-03-03 ~ 2002-02-21
    OF - Director → CIF 0
  • 20
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-06-25 ~ 1996-07-25
    OF - Nominee Director → CIF 0
  • 21
    Slade, Michael John
    Individual (9 offsprings)
    Officer
    2002-06-26 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

XCELERON LIMITED

Previous names
CBAMS LIMITED - 2003-02-04
PINEMELL LIMITED - 1996-12-30
Standard Industrial Classification
8514 - Other Human Health Activities

  • XCELERON LIMITED
    Info
    CBAMS LIMITED - 2003-02-04
    PINEMELL LIMITED - 1996-12-30
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.