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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
Active 4
  • 1
    Worth, Richard
    Born in April 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Banis, Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 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
Ceased 28
  • 1
    Kallman, Todd Joseph
    Vp Corporate Strategy born in June 1956
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Uscilla, Paula-marie
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 3
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Thompson, Louise Kay
    Chartered Management Accountant born in January 1983
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Smith, Evan Francis
    Director born in January 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    Moran, Patricia Catherine
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 9
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2010-09-27
    OF - Director → CIF 0
  • 10
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Vitrano, Nicole
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 12
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 15
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 17
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Noiret, Patrice Lucien Raymond
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    Trachsel, William
    Senior Vp & General Counsel born in April 1943
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Mowell, Lawrence Vail
    Attorney born in December 1947
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 21
    Calvo, Susana
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 22
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 23
    icon of addressCorporation Trust Center, 1209, Orange Street, Wilmington, New Castle, United States
    Corporate (15 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-01-22 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-22 ~ 2003-06-09
    PE - Nominee Director → CIF 0
  • 26
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 27
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    2003-12-17 ~ 2006-10-04
    PE - Director → CIF 0
  • 28
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressChubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2003-12-17 ~ 2006-10-04
    PE - Director → CIF 0
parent relation
Company in focus

CEESAIL LIMITED

Previous name
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CEESAIL LIMITED
    Info
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    Registered number 04644389
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CEESAIL LIMITED
    S
    Registered number 04644389
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSTAT SEVEN LIMITED - 1982-09-27
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.