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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 7
  • 1
    Pigott, Luke Martin
    Managing Director born in March 1972
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Pigott, Luke Martin
    Individual (15 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Luke Martin Pigott
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pigott, Martin Albert
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Ann Elizabeth
    Financial Director born in May 1946
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2011-08-31
    OF - Director → CIF 0
    Seymour, Ann Elizabeth
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Lark, Jason
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Jason Lark
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hagger, James Thomas
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 6
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 374 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CELERITY INFORMATION SERVICES LIMITED

Period: 2002-08-01 ~ now
Company number: 04500879
Registered name
CELERITY INFORMATION SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CELERITY INFORMATION SERVICES LIMITED
    Info
    Registered number 04500879
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 7 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2018-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.