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
    Ong, Annie
    Senior Director, Finance, Uk & Ireland born in April 1974
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 2
    Oliver, Guy Edward
    General Manager Uk & Ireland born in May 1978
    Individual (12 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 3
    Jablonski, Kimberly Mccutcheon
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - director → CIF 0
  • 4
    7, Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Higgins, Christopher, Dr
    Business Development Director born in September 1959
    Individual
    Officer
    2001-11-14 ~ 2004-10-21
    OF - director → CIF 0
  • 2
    Inchley, Simon Nicholas
    Non Executive Director born in July 1963
    Individual (15 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - director → CIF 0
  • 3
    Evans, Stephen
    Production Manager born in May 1967
    Individual
    Officer
    2001-11-14 ~ 2004-10-21
    OF - director → CIF 0
  • 4
    Hugin, Robert
    Senior Vice President And Cfo born in July 1954
    Individual
    Officer
    2004-10-21 ~ 2012-04-17
    OF - director → CIF 0
  • 5
    Rennie, Craig Robert
    Chief Executive born in October 1948
    Individual
    Officer
    2001-11-14 ~ 2004-10-21
    OF - director → CIF 0
  • 6
    Caldicott, Kenneth, Dr
    Chemist born in June 1950
    Individual
    Officer
    2001-11-14 ~ 2004-10-21
    OF - director → CIF 0
  • 7
    Henderson, David Greig
    Finance Director born in February 1953
    Individual
    Officer
    2002-04-25 ~ 2004-10-21
    OF - director → CIF 0
    Henderson, David Greig
    Finance Director
    Individual
    Officer
    2002-04-25 ~ 2004-10-21
    OF - secretary → CIF 0
  • 8
    Serry, Nakisa
    Director born in July 1965
    Individual
    Officer
    2013-06-05 ~ 2020-04-30
    OF - director → CIF 0
  • 9
    Kelly, Katherine Reynolds
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2021-09-17
    OF - director → CIF 0
  • 10
    Skellon, Peter Philip
    Operations Director born in July 1946
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-07-31
    OF - director → CIF 0
  • 11
    Tonge, Glyn Michael, Professor
    Director born in November 1946
    Individual
    Officer
    2001-11-14 ~ 2003-07-31
    OF - director → CIF 0
  • 12
    Van Hoek, Andre Laurent Elisabeth Maria
    Director born in May 1951
    Individual
    Officer
    2008-09-05 ~ 2012-04-17
    OF - director → CIF 0
    Van Hoek, Andre Laurent Elisabeth Maria
    Individual
    Officer
    2008-09-05 ~ 2012-04-17
    OF - secretary → CIF 0
  • 13
    Biller, Jonathan Prim
    Director born in June 1963
    Individual
    Officer
    2012-04-17 ~ 2019-02-22
    OF - director → CIF 0
  • 14
    Williams, Richard Bryn
    Chartered Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2002-04-25
    OF - director → CIF 0
    Williams, Richard Bryn
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2002-04-25
    OF - secretary → CIF 0
  • 15
    Pignolet, David Walter
    Director born in March 1963
    Individual
    Officer
    2019-02-22 ~ 2022-01-19
    OF - director → CIF 0
  • 16
    Thomas, Paul Spencer
    Director Of Quality And Analyt born in January 1969
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2004-10-21
    OF - director → CIF 0
  • 17
    Mahatme, Sandesh
    Director born in January 1965
    Individual
    Officer
    2009-03-16 ~ 2012-04-17
    OF - director → CIF 0
  • 18
    Barer, Sol Joseph
    President And Ceo born in April 1947
    Individual
    Officer
    2004-10-21 ~ 2011-01-04
    OF - director → CIF 0
  • 19
    Hyde, Jeremy Richard Granville
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    OF - director → CIF 0
  • 20
    Vargas Quintas Campos, Teresa Maria
    Director born in June 1975
    Individual
    Officer
    2020-04-30 ~ 2022-10-03
    OF - director → CIF 0
  • 21
    Jasko, Stephen
    Treasurer born in June 1961
    Individual
    Officer
    2004-10-21 ~ 2008-09-05
    OF - director → CIF 0
    Jasko, Stephen
    Treasurer
    Individual
    Officer
    2004-10-21 ~ 2008-09-05
    OF - secretary → CIF 0
  • 22
    Winmill, Keren Jane
    Pharmacist born in October 1953
    Individual
    Officer
    2001-11-14 ~ 2004-10-21
    OF - director → CIF 0
  • 23
    Cooke, John Scott
    General Manager, United Kingdom & Ireland born in December 1969
    Individual
    Officer
    2021-07-20 ~ 2023-11-08
    OF - director → CIF 0
  • 24
    Bazarko, Daniel Adrian
    Vice President Corporate Controller born in July 1968
    Individual
    Officer
    2012-04-17 ~ 2013-06-05
    OF - director → CIF 0
  • 25
    Oehen, Jurg
    Director born in July 1966
    Individual
    Officer
    2012-04-17 ~ 2019-02-22
    OF - director → CIF 0
    Oehen, Jurg
    Individual
    Officer
    2012-04-17 ~ 2019-02-22
    OF - secretary → CIF 0
  • 26
    Hoch, Lynelle B.
    Director born in January 1973
    Individual
    Officer
    2020-04-30 ~ 2021-07-20
    OF - director → CIF 0
  • 27
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2001-08-16 ~ 2001-11-14
    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
  • 28
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2001-08-16 ~ 2001-11-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CELGENE UK MANUFACTURING (II) LIMITED

Previous names
PENN T LIMITED - 2004-10-28
INHOCO 2388 LIMITED - 2001-12-03
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 - 2001-12-03
    Registered number 04272045
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2001-08-16 (23 years 9 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
    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
Active 1
  • 7 Albemarle Street, London
    Corporate (4 parents)
    Person with significant control
    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
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.