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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 32
  • 1
    Calvo, Susana
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Kallman, Todd Joseph
    Vp Corporate Strategy born in June 1956
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (56 offsprings)
    Officer
    2006-10-04 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Mowell, Lawrence Vail
    Attorney born in December 1947
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    Moran, Patricia Catherine
    Finance Director born in May 1964
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Smith, Evan Francis
    Director born in January 1956
    Individual (92 offsprings)
    Officer
    2006-10-04 ~ 2016-05-06
    OF - Director → CIF 0
  • 8
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 10
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 11
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 13
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual (24 offsprings)
    Officer
    2015-11-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Thompson, Louise Kay
    Chartered Management Accountant born in January 1983
    Individual (7 offsprings)
    Officer
    2018-01-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 18
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 19
    Worth, Richard
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Noiret, Patrice Lucien Raymond
    Director born in April 1943
    Individual (13 offsprings)
    Officer
    2006-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Trachsel, William
    Senior Vp & General Counsel born in April 1943
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 22
    Uscilla, Paula-marie
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 23
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2006-10-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 24
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 25
    Corporation Trust Center, 1209, Orange Street, Wilmington, New Castle, United States
    Corporate (31 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-01-22 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
  • 27
    BEESAIL LIMITED
    - now 04771514
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (30 parents, 1 offspring)
    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
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-01-22 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 29
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2003-12-17 ~ 2006-10-04
    OF - Director → CIF 0
  • 30
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (84 offsprings)
    Officer
    2003-12-17 ~ 2006-10-04
    OF - Director → CIF 0
  • 31
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    WOODRIDGE LAKE LIMITED
    14442475
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEESAIL LIMITED

Period: 2003-06-04 ~ now
Company number: 04644389
Registered names
CEESAIL LIMITED - now
HACKREMCO (NO. 2037) LIMITED - 2003-06-04 04810531... (more)
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
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 2 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
    Fore 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 1
  • 1
    UTC PENSION TRUST LIMITED
    - now 01627559
    CONSTAT SEVEN LIMITED - 1982-09-27
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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