logo
explain how to read the page

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 18
  • 1
    Mckay, Fergus
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2006-09-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Polistuk, Eugene Victor
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Kelly, Alastair Fraser
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1998-11-26 ~ 2002-12-13
    OF - Director → CIF 0
  • 4
    Puppi, Anthony
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Hilson, Mark
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 1999-09-10
    OF - Director → CIF 0
  • 6
    Wilson, Michael David
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Balint, Ioana Mariana
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Lamothe, Serge
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2001-10-02 ~ 2006-09-22
    OF - Director → CIF 0
    2007-04-27 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Melman, Anthony
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    Melendy, Todd
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 11
    Astall, John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1998-11-26 ~ 2001-10-02
    OF - Director → CIF 0
  • 12
    Walsh, Kevin
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Leamy, Patrick
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2012-09-06 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Ellis, Robert
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Price, Brian Martin
    Individual (6 offsprings)
    Officer
    1998-11-26 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 16
    844, Don Mills Road, Toronto, M3c 1v7, Canada
    Corporate (2 offsprings)
    Person with significant control
    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
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1998-11-24 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 18
    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, 892 offsprings)
    Officer
    1998-11-24 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELESTICA (UK) HOLDINGS LIMITED

Period: 1998-12-24 ~ 2018-04-10
Company number: 03673153
Registered names
CELESTICA (UK) HOLDINGS LIMITED - Dissolved
INHOCO 841 LIMITED - 1998-12-24 03396179... (more)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • CELESTICA (UK) HOLDINGS LIMITED
    Info
    INHOCO 841 LIMITED - 1998-12-24
    Registered number 03673153
    One, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 and dissolved on 2018-04-10 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CELESTICA (UK) HOLDINGS LIMITED
    S
    Registered number 3673153
    One, St. Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELESTICA LIMITED
    - now 03228362 03503311
    DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
    INHOCO 530 LIMITED - 1997-03-03
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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