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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 29
  • 1
    Henry Lan
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Johnson, Peter, Dr
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Butler, Michael John
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Proudfoot, Colin John
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Director → CIF 0
    2005-07-14 ~ 2006-03-17
    OF - Director → CIF 0
    Proudfoot, Colin John
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 5
    Whiteley, Angus Oliver
    Born in March 1977
    Individual (49 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Holaday, John, Dr
    Born in June 1945
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 7
    Bedford, Ian
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Sachedina, Jane Edith
    Individual (11 offsprings)
    Officer
    1999-01-11 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 9
    Dixon, Kenneth Herbert Morley
    Born in August 1929
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ 2002-02-21
    OF - Director → CIF 0
  • 10
    Davidson, Andrew Page
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2001-08-09 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Asher Miller
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Buckley-golder, Ian Mark
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Alan George Ernest
    Born in May 1947
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2005-03-22
    OF - Director → CIF 0
  • 14
    Morgan, Philip William
    Born in January 1945
    Individual (9 offsprings)
    Officer
    2006-05-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 15
    Chan, Bernard, Dr
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 16
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (30 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1996-06-25 ~ 1996-07-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1996-06-25 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
  • 18
    Wilson, Mark Richard
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 19
    Gilbert, Graham Charles
    Born in January 1947
    Individual (36 offsprings)
    Officer
    1996-12-19 ~ 2006-11-24
    OF - Director → CIF 0
    Gilbert, Graham Charles
    Individual (36 offsprings)
    Officer
    1996-12-19 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 20
    Froud, Keith
    Born in September 1970
    Individual (86 offsprings)
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Director → CIF 0
  • 21
    Proctor, Susan
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2008-02-29
    OF - Director → CIF 0
    Proctor, Susan
    Individual (11 offsprings)
    Officer
    2006-03-17 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 22
    Slade, Michael John
    Individual (32 offsprings)
    Officer
    2002-06-26 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 23
    Garner, Ronald Colin
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 24
    Omari, Iyad
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 25
    Jones, Joanne Michelle
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 26
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1996-07-23 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 27
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1996-06-25 ~ 1996-07-25
    OF - Nominee Director → CIF 0
  • 28
    Nutter, Jack
    Born in August 1923
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1998-07-30
    OF - Director → CIF 0
  • 29
    Carlisle, Michael, Sir
    Born in December 1929
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 2005-03-22
    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
Insolvency (Case 1) In administration
Administration started on 2012-01-10
Administration ended on 2013-01-09
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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.