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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 5
  • 1
    Oliver, Guy Edward
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Jablonski, Kimberly Mccutcheon
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressRoute 206, Province Line Road, Princeton, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 ~ 2012-02-06
    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 2013-06-03 ~ 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 ~ 2012-02-06
    OF - Director → CIF 0
  • 6
    Barer, Sol Joseph
    President & Coo born in April 1947
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Bazarko, Daniel Adrian
    Vice President Corporate Controller born in July 1968
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Hugin, Robert
    Senior Vice President & Cfo born in July 1954
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2012-02-06
    OF - Director → CIF 0
  • 9
    Jasko, Stephen
    Treasurer born in June 1961
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Pignolet, David Walter
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2022-01-19
    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 2012-02-06 ~ 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 2012-02-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 15
    icon of address86, Morris Avenue, Summit, New Jersey, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-20
    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
  • 16
    COMAT REGISTRARS LIMITED - 2010-04-15
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2005-05-06 ~ 2011-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CELGENE UK DISTRIBUTION LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • CELGENE UK DISTRIBUTION LIMITED
    Info
    Registered number 05446154
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-19
    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.