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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 32
  • 1
    Henderson, David Greig
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2004-10-21
    OF - Director → CIF 0
    Henderson, David Greig
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Evans, Stephen
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Cooke, John Scott
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 4
    Higgins, Christopher, Dr
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 5
    Mahatme, Sandesh
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Kelly, Katherine Reynolds
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2020-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Paul Spencer
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2003-03-27 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Winmill, Keren Jane
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 10
    Van Hoek, Andre Laurent Elisabeth Maria
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2012-04-17
    OF - Director → CIF 0
    Van Hoek, Andre Laurent Elisabeth Maria
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 11
    Pignolet, David Walter
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2019-02-22 ~ 2022-01-19
    OF - Director → CIF 0
  • 12
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Oehen, Jurg
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2019-02-22
    OF - Director → CIF 0
    Oehen, Jurg
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 14
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (42 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 15
    Rennie, Craig Robert
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 16
    Hoch, Lynelle B.
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 17
    Williams, Richard Bryn
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2001-11-14 ~ 2002-04-25
    OF - Director → CIF 0
    Williams, Richard Bryn
    Individual (14 offsprings)
    Officer
    2001-11-14 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 18
    Jasko, Stephen
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2004-10-21 ~ 2008-09-05
    OF - Director → CIF 0
    Jasko, Stephen
    Individual (7 offsprings)
    Officer
    2004-10-21 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 19
    Barer, Sol Joseph
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2011-01-04
    OF - Director → CIF 0
  • 20
    Caldicott, Kenneth, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 21
    Skellon, Peter Philip
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Bazarko, Daniel Adrian
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2012-04-17 ~ 2013-06-05
    OF - Director → CIF 0
  • 23
    Serry, Nakisa
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2013-06-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Vargas Quintas Campos, Teresa Maria
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 25
    Tonge, Glyn Michael, Professor
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2001-11-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Hugin, Robert
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2004-10-21 ~ 2012-04-17
    OF - Director → CIF 0
  • 27
    Hyde, Jeremy Richard Granville
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 28
    Biller, Jonathan Prim
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2012-04-17 ~ 2019-02-22
    OF - Director → CIF 0
  • 29
    Jablonski, Kimberly Mccutcheon
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2022-01-19 ~ 2026-01-28
    OF - Director → CIF 0
  • 30
    CELGENE UK MANUFACTURING LIMITED
    05262329 04272045... (more)
    7, Albemarle Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2001-08-16 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 32
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2001-08-16 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELGENE UK MANUFACTURING (II) LIMITED

Period: 2004-10-28 ~ now
Company number: 04272045 05971170... (more)
Registered names
CELGENE UK MANUFACTURING (II) LIMITED - now 05971170... (more)
PENN T LIMITED - 2004-10-28
INHOCO 2388 LIMITED - 2001-12-03 04271890... (more)
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • CELGENE UK MANUFACTURING (II) LIMITED
    Info
    PENN T LIMITED - 2004-10-28
    INHOCO 2388 LIMITED - 2004-10-28
    Registered number 04272045
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • CELGENE UK MANUFACTURING (II) LIMITED
    S
    Registered number 04272045
    7, 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 2
  • 1
    CELGENE LIMITED
    - now 05470441
    CELGENE UK MARKETING LIMITED - 2006-05-18
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CELGENE UK MANUFACTURING (III) LIMITED
    05971170 04272045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-02 during the appointment or period of control
    Dissolved on 2026-06-09 during the appointment or period of control
    7 Albemarle Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.