logo
explain how to read the page

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 20
  • 1
    Cooke, John Scott
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Mahatme, Sandesh
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Fallone, Amy Eirlys Polizzano
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Katherine Reynolds
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2020-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Van Hoek, Andre Laurent Elisabeth Maria
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2012-02-13
    OF - Director → CIF 0
    Van Hoek, Andre Laurent Elisabeth Maria
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 7
    Pignolet, David Walter
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2019-02-22 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Oehen, Jurg
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2019-02-22
    OF - Director → CIF 0
    Oehen, Jurg
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 10
    Hoch, Lynelle B.
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 11
    Jasko, Stephen
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2008-05-29
    OF - Director → CIF 0
    Jasko, Stephen
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 12
    Barer, Sol Joseph
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Bazarko, Daniel Adrian
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2012-02-13 ~ 2013-05-21
    OF - Director → CIF 0
  • 14
    Serry, Nakisa
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2013-05-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Vargas Quintas Campos, Teresa Maria
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 16
    Hugin, Robert
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2012-02-13
    OF - Director → CIF 0
  • 17
    Biller, Jonathan Prim
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2012-02-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 18
    Jablonski, Kimberly Mccutcheon
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2022-01-19 ~ 2024-06-20
    OF - Director → CIF 0
  • 19
    Route 206, Province Line Road, Princeton, New Jersey, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    86, Morris Avenue, Summit, New Jersey, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CELGENE UK HOLDINGS LIMITED

Period: 2004-10-18 ~ now
Company number: 05262324
Registered name
CELGENE UK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CELGENE UK HOLDINGS LIMITED
    Info
    Registered number 05262324
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • CELGENE UK HOLDINGS LIMITED
    S
    Registered number 05262324
    7, Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELGENE UK MANUFACTURING LIMITED
    05262329 04272045... (more)
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.