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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
    Fallone, Amy Eirlys Polizzano
    Born in July 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Guy Edward
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRoute 206, Province Line Road, Princeton, New Jersey, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Mahatme, Sandesh
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2012-02-13
    OF - Director → CIF 0
  • 2
    Kelly, Katherine Reynolds
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Hoch, Lynelle B.
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Serry, Nakisa
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Van Hoek, Andre Laurent Elisabeth Maria
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2012-02-13
    OF - Director → CIF 0
    Van Hoek, Andre Laurent Elisabeth Maria
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 6
    Barer, Sol Joseph
    President & Ceo born in April 1947
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Bazarko, Daniel Adrian
    Vice President Corporate Controller born in July 1968
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2013-05-21
    OF - Director → CIF 0
  • 8
    Hugin, Robert
    Senior Vice President & Cfo born in July 1954
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2012-02-13
    OF - Director → CIF 0
  • 9
    Jasko, Stephen
    Treasurer born in June 1961
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2008-05-29
    OF - Director → CIF 0
    Jasko, Stephen
    Treasurer
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Pignolet, David Walter
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2023-04-21
    OF - Director → CIF 0
  • 11
    Cooke, John Scott
    General Manager, United Kingdom & Ireland born in December 1969
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 12
    Biller, Jonathan Prim
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 13
    Vargas Quintas Campos, Teresa Maria
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 14
    Oehen, Jurg
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2019-02-22
    OF - Director → CIF 0
    Oehen, Jurg
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 15
    Jablonski, Kimberly Mccutcheon
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2024-06-20
    OF - Director → CIF 0
  • 16
    icon of address86, Morris Avenue, Summit, New Jersey, United States
    Corporate
    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

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CELGENE UK HOLDINGS LIMITED
    Info
    Registered number 05262324
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CELGENE UK HOLDINGS LIMITED
    S
    Registered number 05262324
    icon of address7, 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
Active 1
  • icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.