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
Active 4
  • 1
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ dissolved
    OF - secretary → CIF 0
  • 4
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Corporate (2 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Strange, Martin John
    Operations Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2003-12-11
    OF - director → CIF 0
  • 2
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - director → CIF 0
  • 3
    Davis, Ewan Walter
    Information Technologist born in May 1955
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    OF - director → CIF 0
  • 4
    Heaton, Janet Ruth
    Individual
    Officer
    2002-04-02 ~ 2007-02-05
    OF - secretary → CIF 0
  • 5
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2002-04-02
    OF - secretary → CIF 0
  • 7
    Brooker, Christopher
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2004-03-01
    OF - director → CIF 0
  • 8
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2002-03-31
    OF - director → CIF 0
  • 9
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - director → CIF 0
  • 10
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - secretary → CIF 0
  • 11
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - director → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2001-01-15 ~ 2001-02-23
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 13
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2001-01-15 ~ 2001-02-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CELESIO UK HEALTHCARE (A) LIMITED

Previous names
TRANSSCRIPT ETP LIMITED - 2012-02-24
INHOCO 2249 LIMITED - 2001-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • CELESIO UK HEALTHCARE (A) LIMITED
    Info
    TRANSSCRIPT ETP LIMITED - 2012-02-24
    INHOCO 2249 LIMITED - 2001-02-22
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.