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 4
  • 1
    Ellis, Robert
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Walsh, Kevin
    Vp Ams & Healthtech born in December 1968
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Balint, Ioana Mariana
    Finance Director born in February 1981
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - director → CIF 0
  • 4
    DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
    INHOCO 530 LIMITED - 1997-03-03
    100, Barbirolli Square, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Leamy, Patrick
    Born in March 1971
    Individual
    Officer
    2012-09-06 ~ 2015-12-04
    OF - director → CIF 0
  • 2
    Mckay, Fergus
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2007-04-27
    OF - director → CIF 0
  • 3
    Lamothe, Serge
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2006-09-22
    OF - director → CIF 0
    Lamothe, Serge
    Finance Executive born in December 1956
    Individual (1 offspring)
    2007-04-27 ~ 2012-09-06
    OF - director → CIF 0
  • 4
    Hilson, Mark
    Director born in October 1957
    Individual
    Officer
    1998-03-23 ~ 1999-09-10
    OF - director → CIF 0
  • 5
    Polistuk, Eugene Victor
    Chief Executive Officer born in April 1946
    Individual
    Officer
    1998-03-23 ~ 2004-01-28
    OF - director → CIF 0
  • 6
    Kelly, Alastair Fraser
    Director born in December 1944
    Individual
    Officer
    1998-03-19 ~ 2002-12-13
    OF - director → CIF 0
  • 7
    Melman, Anthony
    Director born in June 1947
    Individual
    Officer
    1998-03-23 ~ 1999-09-10
    OF - director → CIF 0
  • 8
    Puppi, Anthony
    Chief Financial Officer born in September 1957
    Individual
    Officer
    1998-03-23 ~ 2006-09-22
    OF - director → CIF 0
  • 9
    Wilson, Michael David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2003-06-30
    OF - director → CIF 0
  • 10
    Astall, John
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2001-10-02
    OF - director → CIF 0
  • 11
    Melendy, Todd
    Lawyer
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2016-01-20
    OF - secretary → CIF 0
  • 12
    Kennedy, Iain
    Executive born in June 1961
    Individual
    Officer
    1998-02-18 ~ 1998-03-19
    OF - director → CIF 0
  • 13
    Price, Brian Martin
    Executive born in June 1963
    Individual
    Officer
    1998-02-18 ~ 1998-03-19
    OF - director → CIF 0
    Price, Brian Martin
    Executive
    Individual
    Officer
    1998-02-18 ~ 2003-08-14
    OF - secretary → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1998-02-03 ~ 1998-02-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 15
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1998-02-03 ~ 1998-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CELESTICA SERVICES LIMITED

Previous names
CELESTICA FINANCE (UK) LIMITED - 1999-07-02
INHOCO 726 LIMITED - 1998-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • CELESTICA SERVICES LIMITED
    Info
    CELESTICA FINANCE (UK) LIMITED - 1999-07-02
    INHOCO 726 LIMITED - 1998-02-18
    Registered number 03503311
    One, St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 1998-02-03 and dissolved on 2018-04-10 (20 years 2 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.