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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 21
  • 1
    Serry, Nakisa
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2013-06-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Bazarko, Daniel Adrian
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Cooke, John Scott
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 4
    Barer, Sol Joseph
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2005-05-06 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Van Hoek, Andre Laurent Elisabeth Maria
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 6
    Pignolet, David Walter
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2019-02-22 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    Kelly, Katherine Reynolds
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2020-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Jasko, Stephen
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2005-05-06 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Hoch, Lynelle B.
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 10
    Oliver, Guy Edward
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Oehen, Jurg
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Vargas Quintas Campos, Teresa Maria
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Mahatme, Sandesh
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2009-03-16 ~ 2012-02-06
    OF - Director → CIF 0
  • 15
    Biller, Jonathan Prim
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 16
    Hugin, Robert
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2005-05-06 ~ 2012-02-06
    OF - Director → CIF 0
  • 17
    Jablonski, Kimberly Mccutcheon
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 18
    Route 206, Province Line Road, Princeton, New Jersey, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    COMAT CONSULTING SERVICES LIMITED
    - now 01855693
    COMAT REGISTRARS LIMITED - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    2005-05-06 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 20
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 21
    86, Morris Avenue, Summit, New Jersey, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    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
parent relation
Company in focus

CELGENE UK DISTRIBUTION LIMITED

Period: 2005-05-06 ~ now
Company number: 05446154
Registered name
CELGENE UK DISTRIBUTION LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • CELGENE UK DISTRIBUTION LIMITED
    Info
    Registered number 05446154
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (20 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-19
    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.