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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 17
  • 1
    Moore, Philip Edward
    Director born in October 1962
    Individual (98 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Maclellan, Ian David
    Company Director born in February 1948
    Individual (28 offsprings)
    Officer
    2005-05-11 ~ 2010-10-22
    OF - Director → CIF 0
  • 3
    Harper, Digby John
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Gilson, Adam Quincey
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2013-03-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Neale, Christopher James
    Investment Director born in June 1976
    Individual (25 offsprings)
    Officer
    2008-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Moxon, Paul Keith
    Investment Manager born in January 1972
    Individual (15 offsprings)
    Officer
    2004-10-14 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2012-08-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Pemberton, Richard Stratten
    Chief Executive born in August 1959
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Anderson, David
    Regional Managing Director born in September 1955
    Individual (13 offsprings)
    Officer
    2012-08-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Long, David Brian
    Management Consultant born in October 1943
    Individual (18 offsprings)
    Officer
    2010-11-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Chambers, Craig Stephen
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2013-04-02 ~ 2014-07-21
    OF - Director → CIF 0
  • 12
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
    Oxenham, Alun
    Individual (169 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Goddard, Mark Sean
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2013-03-28
    OF - Director → CIF 0
    Goddard, Mark Sean
    Director
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 14
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (62 offsprings)
    Officer
    2013-02-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 15
    Suret, Nicolas
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-06-25 ~ 2004-08-16
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-06-25 ~ 2004-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CELOTEX GROUP LIMITED

Period: 2004-08-11 ~ 2015-09-10
Company number: 05162972
Registered names
CELOTEX GROUP LIMITED - Dissolved
PINCO 2151 LIMITED - 2004-08-11 05147520... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CELOTEX GROUP LIMITED
    Info
    PINCO 2151 LIMITED - 2004-08-11
    Registered number 05162972
    Tower 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.