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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 33
  • 1
    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
  • 2
    Garibotto, John Thomas
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Cefai, Joseph John, Mr.
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Parekh, Raj, Dr
    Venture Capital born in July 1960
    Individual (29 offsprings)
    Officer
    2008-12-19 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Reithinger, Holger, Dr
    Investment Professional born in March 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Nurnberg, Steve
    General Manager born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Littlechild, John
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Schmidt, Meinhard
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Alistair Henderson
    Director born in November 1941
    Individual (21 offsprings)
    Officer
    2006-06-02 ~ 2011-02-14
    OF - Director → CIF 0
  • 11
    Smith, Kevin Stephen
    Company Director born in October 1963
    Individual (27 offsprings)
    Officer
    2002-02-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Wisniewski, Raphael
    Investment Professional born in April 1970
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 13
    Jones, Nigel Lanyon
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 14
    Wells, Rachel Joanne
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    2002-01-08 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 17
    Gethin, John
    Chief Operating Officer born in December 1957
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2017-02-13
    OF - Director → CIF 0
  • 18
    Martineau, Peter Michael Corser
    Engineer born in April 1951
    Individual (12 offsprings)
    Officer
    2003-01-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 19
    Simonsen, Jan Henning
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2004-05-12
    OF - Director → CIF 0
  • 20
    Bergstein, Lambertus, Mr.
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 21
    Milad, John Eric
    Investor born in July 1972
    Individual (11 offsprings)
    Officer
    2011-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Beard, Eric
    Self Employed born in April 1951
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 23
    Bergstein, Lambertus Paulus Antonius
    Managing Partner born in June 1962
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Clement, Robert Marc
    University Professor born in November 1953
    Individual (40 offsprings)
    Officer
    2002-09-06 ~ 2003-02-18
    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
    Benjamin, Jerry Christopher
    Venture Capital born in December 1940
    Individual (27 offsprings)
    Officer
    2008-07-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 27
    Sigger, Jan Willem Hendrik
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 28
    Lazarus, Heather Ann
    Individual (903 offsprings)
    Officer
    2002-01-08 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 29
    Constantinides, Aris
    Investment Professional born in August 1969
    Individual (15 offsprings)
    Officer
    2014-01-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    Peltier, Philippe Maurice Anselme
    Partner born in March 1971
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2015-06-10
    OF - Director → CIF 0
  • 32
    Edwards, Darren John
    Individual (1 offspring)
    Officer
    2015-09-03 ~ now
    OF - Secretary → CIF 0
  • 33
    13, Rue De Londres, 75009 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 March 2026 and licensed under the Open Government Licence v3.0.