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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 24
  • 1
    Puppi, Anthony
    Chief Financial Officer born in September 1957
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Rees, Bernard Willard
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Melendy, Todd
    Lawyer
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 4
    Leamy, Patrick
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2012-09-06 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Balint, Ioana Mariana
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Michael David
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Hilson, Mark
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Polistuk, Eugene Victor
    Chief Executive Officer born in April 1946
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2004-01-28
    OF - Director → CIF 0
  • 9
    Brunner, Erwin
    Vp Operations Europe born in March 1970
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 10
    Ellis, Robert
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 11
    Wright, Peter William
    General Manager born in January 1954
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2004-08-30
    OF - Director → CIF 0
  • 12
    Holland, Philip Jeffery
    Executive born in July 1965
    Individual (32 offsprings)
    Officer
    2004-12-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Astall, John
    Finance Director born in December 1950
    Individual (17 offsprings)
    Officer
    1997-02-28 ~ 2001-10-02
    OF - Director → CIF 0
  • 14
    Berg, Ian Christopher
    Vice President Human Resources born in January 1964
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Price, Brian Martin
    Executive born in June 1963
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2005-10-17
    OF - Director → CIF 0
    Price, Brian Martin
    Company Executive
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 16
    Lamothe, Serge
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2001-10-02 ~ 2006-09-22
    OF - Director → CIF 0
    Lamothe, Serge
    Finance Executive born in December 1956
    Individual (6 offsprings)
    2007-04-27 ~ 2012-09-06
    OF - Director → CIF 0
  • 17
    Kelly, Alastair Fraser
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 2002-12-13
    OF - Director → CIF 0
  • 18
    Mckay, Fergus
    Accountant born in March 1967
    Individual (11 offsprings)
    Officer
    2006-09-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Melman, Anthony
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1999-09-10
    OF - Director → CIF 0
  • 20
    Walsh, Kevin
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    1996-07-23 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    1996-07-23 ~ 1996-12-31
    OF - Nominee Director → CIF 0
  • 23
    CELESTICA (UK) HOLDINGS LIMITED
    - now 03673153
    INHOCO 841 LIMITED - 1998-12-24
    One, St. Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    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
  • 24
    5140 Yonge Street, Suite 1900, Toronto, Ontario, M2n 6l7, Canada
    Corporate (2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELESTICA LIMITED

Period: 1997-12-31 ~ now
Company number: 03228362
Registered names
CELESTICA LIMITED - now 03503311
INHOCO 530 LIMITED - 1997-03-03 03244799... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • CELESTICA LIMITED
    Info
    DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
    INHOCO 530 LIMITED - 1997-12-31
    Registered number 03228362
    One, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • CELESTICA LIMITED
    S
    Registered number 3228362
    100, 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
    One, St. Peters Square, Manchester, United Kingdom, M2 3DE
    Private Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CELESTICA (GOUROCK) LIMITED
    - now SC275943
    INVEC SOLUTIONS LIMITED - 2012-03-16
    French Duncan, 375 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CELESTICA SERVICES LIMITED
    - now 03503311 03228362
    CELESTICA FINANCE (UK) LIMITED - 1999-07-02
    INHOCO 726 LIMITED - 1998-02-18
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    INVEC LIMITED
    SC275581
    Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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