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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 4
  • 1
    Ellis, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Balint, Ioana Mariana
    Finance Director born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walsh, Kevin
    Vp Ams & Healthtech born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    INHOCO 530 LIMITED - 1997-03-03
    DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
    icon of address100, Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 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
    Astall, John
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 2001-10-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Price, Brian Martin
    Executive born in June 1963
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-03-19
    OF - Director → CIF 0
    Price, Brian Martin
    Executive
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 5
    Kennedy, Iain
    Executive born in June 1961
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-03-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Puppi, Anthony
    Chief Financial Officer born in September 1957
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Melendy, Todd
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 9
    Leamy, Patrick
    Born in March 1971
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Kelly, Alastair Fraser
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Hilson, Mark
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Melman, Anthony
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Polistuk, Eugene Victor
    Chief Executive Officer born in April 1946
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1998-02-03 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1998-02-03 ~ 1998-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELESTICA SERVICES LIMITED

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

  • CELESTICA SERVICES LIMITED
    Info
    INHOCO 726 LIMITED - 1998-02-18
    CELESTICA FINANCE (UK) LIMITED - 1998-02-18
    Registered number 03503311
    icon of addressOne, 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 12 November 2025 and licensed under the Open Government Licence v3.0.