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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 35
  • 1
    Martineau, Peter Michael Corser
    Engineer born in April 1951
    Individual (12 offsprings)
    Officer
    2003-01-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 2
    Wells, Rachel Joanne
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 3
    Nurnberg, Steve
    General Manager born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Burniston, Bruce Humphrey
    Solicitor born in March 1950
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2003-11-11
    OF - Director → CIF 0
    Burniston, Bruce Humphrey
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 5
    Lazarus, Heather Ann
    Individual (1091 offsprings)
    Officer
    2002-01-08 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 6
    Schmidt, Meinhard
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Beard, Eric
    Self Employed born in April 1951
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    Milad, John Eric
    Investor born in July 1972
    Individual (11 offsprings)
    Officer
    2011-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Gethin, John
    Chief Operating Officer born in December 1957
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2017-02-13
    OF - Director → CIF 0
  • 10
    Cefai, Joseph John, Mr.
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 11
    Jones, Nigel Lanyon
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 12
    Taylor, Alistair Henderson
    Director born in November 1941
    Individual (23 offsprings)
    Officer
    2006-06-02 ~ 2011-02-14
    OF - Director → CIF 0
  • 13
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Nicholas John Edwards
    Individual (716 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Edwards, Darren John
    Individual (1 offspring)
    Officer
    2015-09-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Haines, David
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2005-02-28 ~ 2007-07-24
    OF - Director → CIF 0
    Haines, David
    Director
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 17
    Parekh, Raj, Dr
    Venture Capital born in July 1960
    Individual (30 offsprings)
    Officer
    2008-12-19 ~ 2015-09-03
    OF - Director → CIF 0
  • 18
    Sigger, Jan Willem Hendrik
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 19
    Bergstein, Lambertus, Mr.
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 20
    Littlechild, John
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2015-09-03
    OF - Director → CIF 0
  • 21
    Constantinides, Aris
    Investment Professional born in August 1969
    Individual (15 offsprings)
    Officer
    2014-01-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 22
    Reithinger, Holger, Dr
    Investment Professional born in March 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 23
    Benjamin, Jerry Christopher
    Venture Capital born in December 1940
    Individual (30 offsprings)
    Officer
    2008-07-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 24
    Peltier, Philippe Maurice Anselme
    Partner born in March 1971
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2015-06-10
    OF - Director → CIF 0
  • 25
    Baratte, Sophie
    Ceo born in June 1963
    Individual (1 offspring)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 26
    Clement, Robert Marc
    University Professor born in November 1953
    Individual (42 offsprings)
    Officer
    2002-09-06 ~ 2003-02-18
    OF - Director → CIF 0
  • 27
    Simonsen, Jan Henning
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2004-05-12
    OF - Director → CIF 0
  • 28
    Wisniewski, Raphael
    Investment Professional born in April 1970
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 29
    Bergstein, Lambertus Paulus Antonius
    Managing Partner born in June 1962
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Smith, Kevin Stephen
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    2002-02-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Shapley, Julian Douglas Llewellyn, Dr
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2008-07-25
    OF - Director → CIF 0
    Shapley, Julian Douglas Llewellyn, Dr
    Director
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 32
    Garibotto, John Thomas
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 33
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1240 offsprings)
    Officer
    2002-01-08 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 34
    Mckeon, William Francis
    Ceo born in April 1959
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2012-08-13
    OF - Director → CIF 0
    Mckeon, William Francis
    Ceo
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 35
    13, Rue De Londres, 75009 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELLNOVO LIMITED

Period: 2009-04-06 ~ 2021-06-30
Company number: 04349221 06843175
Registered names
CELLNOVO LIMITED - Dissolved 06843175
Insolvency (Case 1) In administration
Administration started on 2019-03-26
Administration ended on 2021-03-31
STARBARGE LIMITED - 2002-03-05
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • CELLNOVO LIMITED
    Info
    STARBRIDGE SYSTEMS LIMITED - 2009-04-06
    STARBARGE LIMITED - 2009-04-06
    Registered number 04349221
    C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 and dissolved on 2021-06-30 (19 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.