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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 5
  • 1
    Gray, Pauline
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Stuart, Nicholas James
    Music Executive born in March 1962
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Stuart, Nicholas
    Music Executive born in March 1962
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    HAMILTON MARRIOTT LIMITED
    - now 01087440
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    16, Roebuck House 16 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2000-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Director → CIF 0
    2002-03-31 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST CELTIC CORPORATION LIMITED

Period: 2000-11-29 ~ 2012-08-14
Company number: 04116560
Registered name
FIRST CELTIC CORPORATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FIRST CELTIC CORPORATION LIMITED
    Info
    Registered number 04116560
    Roebuck House, 16 Somerset Way, Richings Park, Iver Buckinghamshire SL0 9AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 and dissolved on 2012-08-14 (11 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.