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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 46
  • 1
    Wallace, Louise Helen
    Solicitor born in May 1965
    Individual (20 offsprings)
    Officer
    1999-11-03 ~ 2000-09-11
    OF - Director → CIF 0
  • 2
    Patel, Jayesh Ramesh
    Venture Capitalist born in July 1969
    Individual (34 offsprings)
    Officer
    2009-10-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    Jon, Mcconaughy
    Trading Manager born in April 1966
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Mckay, Clarissa Margaret
    Manager, Private Clients & Investor Relations born in December 1992
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Fryer, Jack
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Hampson, Stephen Peter, Dr
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2021-10-13 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Gupta, Ashwin
    Financial Services born in May 1984
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2016-02-11
    OF - Director → CIF 0
  • 8
    Holman, Martyn Andrew
    Investment Director born in June 1974
    Individual (15 offsprings)
    Officer
    2014-09-10 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Dyde, Stephen David
    Solicitor born in May 1964
    Individual (53 offsprings)
    Officer
    2001-04-04 ~ 2004-12-15
    OF - Director → CIF 0
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2000-09-11 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 10
    Parlapalli, Rao
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2010-09-16
    OF - Director → CIF 0
  • 11
    Watts, Colin Brendan
    Finance born in July 1957
    Individual (13 offsprings)
    Officer
    2010-08-04 ~ 2014-09-10
    OF - Director → CIF 0
  • 12
    Hopkins, Keith
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-01-25
    OF - Director → CIF 0
  • 13
    Cheesman, David
    Investment Manager born in December 1942
    Individual (24 offsprings)
    Officer
    2001-09-07 ~ 2008-07-02
    OF - Director → CIF 0
  • 14
    Uberoi, Hank
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 15
    Kolerus, Keith
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Salkinde, Yuri
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 17
    Christensen, Paul Gerard
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2011-05-19 ~ 2011-09-22
    OF - Director → CIF 0
  • 18
    Yeoman, Ian Christopher
    Accountant born in January 1955
    Individual (13 offsprings)
    Officer
    2005-11-24 ~ 2007-10-30
    OF - Director → CIF 0
  • 19
    Marsh, John Richard, Dr
    Venture Capital Investor born in May 1971
    Individual (23 offsprings)
    Officer
    2009-10-19 ~ 2010-08-08
    OF - Director → CIF 0
  • 20
    Morgan, Bernard Owen
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2000-09-11 ~ 2007-02-28
    OF - Director → CIF 0
    Morgan, Bernard Owen
    Individual (8 offsprings)
    Officer
    2004-07-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 21
    Sweeney, Charles Eric
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2001-09-26
    OF - Director → CIF 0
  • 22
    Rescourio, Antoine
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Rescourio, Antoine
    Coo
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Secretary → CIF 0
  • 23
    Askew, Herbert Frank, Dr.
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 24
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-11-03 ~ 2000-09-11
    OF - Director → CIF 0
  • 25
    Mulligan, Raymond Bernard
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2018-05-23
    OF - Director → CIF 0
  • 26
    Nielsen, Jesper
    Venture Capital Manager born in January 1971
    Individual (5 offsprings)
    Officer
    2001-09-07 ~ 2005-09-23
    OF - Director → CIF 0
  • 27
    Patel, Pankil
    Born in June 1973
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2016-03-01
    OF - Director → CIF 0
  • 28
    Young, Michelle Elizabeth
    Accountant born in October 1973
    Individual (30 offsprings)
    Officer
    2007-02-28 ~ 2008-05-31
    OF - Director → CIF 0
    Young, Michelle Elizabeth
    Accountant
    Individual (30 offsprings)
    Officer
    2007-02-28 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 29
    Naeem, Zartasha
    Investment Banking born in February 1991
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 30
    Staines, Lee
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 31
    Tudoran, Marinela
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 32
    Yared, Rana, Ms.
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2011-09-22 ~ 2013-01-23
    OF - Director → CIF 0
  • 33
    Oddie, John Charles William Marshall
    Consultant born in July 1953
    Individual (8 offsprings)
    Officer
    2008-07-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 34
    Treanor, Jon
    Ceo born in February 1955
    Individual (15 offsprings)
    Officer
    2000-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Lincoln, Robin Lewis
    Fund Manager born in March 1971
    Individual (27 offsprings)
    Officer
    2015-03-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 36
    Leow, Hock Chon
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 37
    Bouhelier, Jean-marc
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 38
    Pheasant, Somerset William Gabriel
    Investment Banker born in March 1982
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 39
    Faulkner, Nigel
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-03-27 ~ 2014-09-10
    OF - Director → CIF 0
  • 40
    Bishop, Philip Edward
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 41
    Lascelles, Edward
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 42
    Anche, Asita
    Managing Director Goldman Sachs born in March 1981
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 43
    Caswell, John
    Director born in December 1951
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2001-09-07
    OF - Director → CIF 0
  • 44
    Dunn, Doug
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2001-09-07
    OF - Director → CIF 0
  • 45
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London
    Active Corporate (16 parents, 56 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-19 ~ 2009-10-19
    OF - Director → CIF 0
    2013-01-23 ~ 2015-08-06
    OF - Director → CIF 0
  • 46
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-11-03 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELOXICA HOLDINGS LIMITED

Previous names
CELOXICA HOLDINGS PLC - 2024-04-04
CELOXICA HOLDINGS LIMITED - 2005-10-11
CELOXICA HOLDINGS PLC - 2002-06-18
INTERCEDE 1494 LIMITED - 2000-09-13 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • CELOXICA HOLDINGS LIMITED
    Info
    CELOXICA HOLDINGS PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED - 2024-04-04
    CELOXICA HOLDINGS PLC - 2024-04-04
    INTERCEDE 1494 LIMITED - 2024-04-04
    Registered number 03870674
    21a Conduit Place, London W2 1HS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CELOXICA HOLDINGS PLC
    S
    Registered number 03870674
    20, Craven Terrace, London, England, W2 3QH
    Public Limited Company in Companies House - Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • CELOXICA LIMITED
    - now 03209209
    EMBEDDED SOLUTIONS LIMITED - 2000-09-29
    21a Conduit Place Conduit Place, London, England
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    -1,394,694 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.