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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 31
  • 1
    Van Holle, Phiippe Marie Marcel Joseph
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Cooke, John Scott
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    Mahatme, Sandesh
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2006-10-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Fallone, Amy Eirlys Polizzano
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Patsi, Tuomo Tapani
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Flanigan Iii, Patrick Eugene
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2019-11-26
    OF - Director → CIF 0
  • 7
    Kelly, Katherine Reynolds
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2019-11-26 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Brouwer, Aart
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 10
    Van Hoek, Andre Laurent Elisabeth Maria
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Pignolet, David Walter
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 12
    Ong, Annie
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Oehen, Jurg
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Colowick, Alan Burton
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 15
    Hoch, Lynelle B.
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 16
    Jasko, Stephen
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2008-09-05
    OF - Director → CIF 0
  • 17
    Barer, Sol Joseph
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2006-10-20
    OF - Director → CIF 0
    Barer, Sol Joseph
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 18
    Jackson, John Wyant
    Born in May 1944
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2006-10-20
    OF - Director → CIF 0
  • 19
    Bazarko, Daniel Adrian
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 20
    Serry, Nakisa
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 21
    Vargas Quintas Campos, Teresa Maria
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 22
    Alles, Mark John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2018-03-26
    OF - Director → CIF 0
  • 23
    Hugin, Robert
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 24
    Biller, Jonathan Prim
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Jablonski, Kimberly Mccutcheon
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2022-01-19 ~ 2024-06-20
    OF - Director → CIF 0
  • 26
    Pellier, Anne Patricia Janine
    Born in October 1956
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    Route 206, Province Line Road, Princeton, New Jersey, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-11-20 ~ 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
  • 29
    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, 213 offsprings)
    Officer
    2006-10-20 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 30
    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, 369 offsprings)
    Officer
    2011-02-03 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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