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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 19
  • 1
    Edwards, Christopher Digby Korman
    Individual (15 offsprings)
    Officer
    2000-11-14 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 2
    Hulse, Andrew Ian
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Thraum, Tami
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    2010-01-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Janes, Robert Henry Shringall
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2001-09-13 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Sadler, Graham Peter
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Bonaventura, Ettore
    Born in February 1944
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Douetil, William Walton
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2005-04-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Parris, Adrian
    Born in September 1964
    Individual (18 offsprings)
    Officer
    2001-09-13 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    Sinclair, Susan Anne
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Sinclair, Susan Anne
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Diracles Jr, John Michael
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Conroy, Mark
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 13
    Ellison, Ronald
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2003-08-13
    OF - Director → CIF 0
  • 14
    Garbarino, Alessandro
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 15
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2010-01-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Willingale, Malcolm Christopher, Dr
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2000-11-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Harvey, Peter James
    Born in December 1964
    Individual (47 offsprings)
    Officer
    2006-10-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-11 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-11 ~ 2000-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC PACIFIC (HOLDINGS) UK LIMITED

Period: 2000-11-15 ~ 2010-07-26
Company number: 04069502
Registered names
CELTIC PACIFIC (HOLDINGS) UK LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CELTIC PACIFIC (HOLDINGS) UK LIMITED
    Info
    HUNTERMEADOW LIMITED - 2000-11-15
    Registered number 04069502
    Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 and dissolved on 2010-07-26 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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