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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 3
  • 1
    Balint, Ioana Mariana
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Kevin
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5140 Yonge Street, Suite 1900, Toronto, Ontario, M2n 6l7, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mckay, Fergus
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Rees, Bernard Willard
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Berg, Ian Christopher
    Vice President Human Resources born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Astall, John
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2001-10-02
    OF - Director → CIF 0
  • 5
    Wilson, Michael David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Price, Brian Martin
    Executive born in June 1963
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2005-10-17
    OF - Director → CIF 0
    Price, Brian Martin
    Company Executive
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 7
    Lamothe, Serge
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2006-09-22
    OF - Director → CIF 0
    Lamothe, Serge
    Finance Executive born in December 1956
    Individual (1 offspring)
    icon of calendar 2007-04-27 ~ 2012-09-06
    OF - Director → CIF 0
  • 8
    Puppi, Anthony
    Chief Financial Officer born in September 1957
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2006-09-22
    OF - Director → CIF 0
  • 9
    Holland, Philip Jeffery
    Executive born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Ellis, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 11
    Brunner, Erwin
    Vp Operations Europe born in March 1970
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Melendy, Todd
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 13
    Leamy, Patrick
    Born in March 1971
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Kelly, Alastair Fraser
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2002-12-13
    OF - Director → CIF 0
  • 15
    Hilson, Mark
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1999-09-10
    OF - Director → CIF 0
  • 16
    Melman, Anthony
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    Polistuk, Eugene Victor
    Chief Executive Officer born in April 1946
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Wright, Peter William
    General Manager born in January 1954
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2004-08-30
    OF - Director → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1996-07-23 ~ 1997-02-28
    PE - Nominee Secretary → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1996-07-23 ~ 1996-12-31
    PE - Nominee Director → CIF 0
  • 21
    INHOCO 841 LIMITED - 1998-12-24
    icon of addressOne, St. Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CELESTICA LIMITED

Previous names
INHOCO 530 LIMITED - 1997-03-03
DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CELESTICA LIMITED
    Info
    INHOCO 530 LIMITED - 1997-03-03
    DESIGN TO DISTRIBUTION LIMITED - 1997-03-03
    Registered number 03228362
    icon of addressOne, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • CELESTICA LIMITED
    S
    Registered number 3228362
    icon of address100, Barbirolli Square, Manchester, England, M2 3AB
    Limited Liability Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • CELESTICA LIMITED
    S
    Registered number 03228362
    icon of addressOne, St. Peters Square, Manchester, United Kingdom, M2 3DE
    Private Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INVEC SOLUTIONS LIMITED - 2012-03-16
    icon of addressFrench Duncan, 375 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    INHOCO 726 LIMITED - 1998-02-18
    CELESTICA FINANCE (UK) LIMITED - 1999-07-02
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.