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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
Active 4
  • 1
    Oliver, Guy Edward
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Jablonski, Kimberly Mccutcheon
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Winmill, Keren Jane
    Pharmacist born in October 1953
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Williams, Richard Bryn
    Chartered Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2002-04-25
    OF - Director → CIF 0
    Williams, Richard Bryn
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 3
    Tonge, Glyn Michael, Professor
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Higgins, Christopher, Dr
    Business Development Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 5
    Mahatme, Sandesh
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Hyde, Jeremy Richard Granville
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Kelly, Katherine Reynolds
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Thomas, Paul Spencer
    Director Of Quality And Analyt born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Hoch, Lynelle B.
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 10
    Serry, Nakisa
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Inchley, Simon Nicholas
    Non Executive Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 12
    Van Hoek, Andre Laurent Elisabeth Maria
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2012-04-17
    OF - Director → CIF 0
    Van Hoek, Andre Laurent Elisabeth Maria
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 13
    Barer, Sol Joseph
    President And Ceo born in April 1947
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2011-01-04
    OF - Director → CIF 0
  • 14
    Bazarko, Daniel Adrian
    Vice President Corporate Controller born in July 1968
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-06-05
    OF - Director → CIF 0
  • 15
    Skellon, Peter Philip
    Operations Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Hugin, Robert
    Senior Vice President And Cfo born in July 1954
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2012-04-17
    OF - Director → CIF 0
  • 17
    Rennie, Craig Robert
    Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 18
    Jasko, Stephen
    Treasurer born in June 1961
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2008-09-05
    OF - Director → CIF 0
    Jasko, Stephen
    Treasurer
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 19
    Pignolet, David Walter
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2022-01-19
    OF - Director → CIF 0
  • 20
    Henderson, David Greig
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2004-10-21
    OF - Director → CIF 0
    Henderson, David Greig
    Finance Director
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 21
    Cooke, John Scott
    General Manager, United Kingdom & Ireland born in December 1969
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 22
    Evans, Stephen
    Production Manager born in May 1967
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 23
    Caldicott, Kenneth, Dr
    Chemist born in June 1950
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 24
    Biller, Jonathan Prim
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2019-02-22
    OF - Director → CIF 0
  • 25
    Vargas Quintas Campos, Teresa Maria
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 26
    Oehen, Jurg
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2019-02-22
    OF - Director → CIF 0
    Oehen, Jurg
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 27
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-08-16 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
  • 28
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-08-16 ~ 2001-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELGENE UK MANUFACTURING (II) LIMITED

Previous names
INHOCO 2388 LIMITED - 2001-12-03
PENN T LIMITED - 2004-10-28
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • CELGENE UK MANUFACTURING (II) LIMITED
    Info
    INHOCO 2388 LIMITED - 2001-12-03
    PENN T LIMITED - 2001-12-03
    Registered number 04272045
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CELGENE UK MANUFACTURING (II) LIMITED
    S
    Registered number 04272045
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Albemarle Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CELGENE UK MARKETING LIMITED - 2006-05-18
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.