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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 2
  • 1
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    OF - Director → CIF 0
    Oxenham, Alun
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Suret, Nicolas
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Neale, Christopher James
    Investment Director born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Pemberton, Richard Stratten
    Chief Executive born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Chambers, Craig Stephen
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Harper, Digby John
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Long, David Brian
    Management Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Gilson, Adam Quincey
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Anderson, David
    Regional Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Goddard, Mark Sean
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2013-03-28
    OF - Director → CIF 0
    Goddard, Mark Sean
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 11
    Moxon, Paul Keith
    Investment Manager born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2008-09-24
    OF - Director → CIF 0
  • 12
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 13
    Maclellan, Ian David
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2010-10-22
    OF - Director → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-06-25 ~ 2004-08-16
    PE - Secretary → CIF 0
  • 15
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-06-25 ~ 2004-08-16
    PE - Director → CIF 0
parent relation
Company in focus

CELOTEX GROUP LIMITED

Previous name
PINCO 2151 LIMITED - 2004-08-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CELOTEX GROUP LIMITED
    Info
    PINCO 2151 LIMITED - 2004-08-11
    Registered number 05162972
    icon of addressTower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 and dissolved on 2015-09-10 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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