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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 17
  • 1
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2001-02-23 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Strange, Martin John
    Operations Director born in May 1952
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 7
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 8
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    2001-02-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Brooker, Christopher
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Davis, Ewan Walter
    Information Technologist born in May 1955
    Individual (17 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2001-01-15 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 16
    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 04673311 04828509... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2001-01-15 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 17
    DIAMOND DCO ONE LIMITED - now 00244282
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CELESIO UK HEALTHCARE (A) LIMITED

Company number: 04141427
Registered names
CELESIO UK HEALTHCARE (A) LIMITED - Dissolved 05334208
INHOCO 2249 LIMITED - 2001-02-22 04141452... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CELESIO UK HEALTHCARE (A) LIMITED
    Info
    TRANSSCRIPT ETP LIMITED - 2012-02-24
    INHOCO 2249 LIMITED - 2012-02-24
    Registered number 04141427
    Sapphire Court, Walsgrave Triangle, Coventry, Great Britain CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 and dissolved on 2017-04-04 (16 years 2 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.