logo
explain how to read the page

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 31
  • 1
    Jackson, John Wyant
    Chairman And Ceo born in May 1944
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2006-10-20
    OF - Director → CIF 0
  • 2
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Fallone, Amy Eirlys Polizzano
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Oehen, Jurg
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Cooke, John Scott
    General Manager, United Kingdom & Ireland born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 6
    Jasko, Stephen
    Treasurer born in June 1961
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Barer, Sol Joseph
    President And Chief Operating born in April 1947
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2006-10-20
    OF - Director → CIF 0
    Barer, Sol Joseph
    President And Chief Operating
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 8
    Mahatme, Sandesh
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2006-10-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Serry, Nakisa
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Hoch, Lynelle B.
    General Manager born in January 1973
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 11
    Van Holle, Phiippe Marie Marcel Joseph
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Hugin, Robert
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Flanigan Iii, Patrick Eugene
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    Pellier, Anne Patricia Janine
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Brouwer, Aart
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 16
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Jablonski, Kimberly Mccutcheon
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2022-01-19 ~ 2024-06-20
    OF - Director → CIF 0
  • 18
    Alles, Mark John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2018-03-26
    OF - Director → CIF 0
  • 19
    Vargas Quintas Campos, Teresa Maria
    Finance Director born in June 1975
    Individual (10 offsprings)
    Officer
    2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 20
    Biller, Jonathan Prim
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Bazarko, Daniel Adrian
    Vice President Corporate Controller born in July 1968
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 22
    Van Hoek, Andre Laurent Elisabeth Maria
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 23
    Kelly, Katherine Reynolds
    Director born in October 1976
    Individual (14 offsprings)
    Officer
    2019-11-26 ~ 2021-09-17
    OF - Director → CIF 0
  • 24
    Patsi, Tuomo Tapani
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2020-08-03
    OF - Director → CIF 0
  • 25
    Pignolet, David Walter
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 26
    Colowick, Alan Burton
    President Emea born in April 1962
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 27
    86, Morris Avenue, Summit, New Jersey, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    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
  • 28
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2011-02-03 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 29
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2003-09-18 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 30
    COMAT CONSULTING SERVICES LIMITED - now 01855693
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 209 offsprings)
    Officer
    2006-10-20 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 31
    Route 206, Province Line Road, Princeton, New Jersey, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-11-20 ~ 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
parent relation
Company in focus

CELGENE EUROPE LIMITED

Period: 2002-02-13 ~ now
Company number: 04372569
Registered name
CELGENE EUROPE LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CELGENE EUROPE LIMITED
    Info
    Registered number 04372569
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.