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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 3
  • 1
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Jablonski, Kimberly Mccutcheon
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    icon of addressArc Uxbridge, Sanderson Road, New Denham Denham, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-31 ~ 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
Ceased 28
  • 1
    Colowick, Alan Burton
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Howard
    General Manager Uk & Ireland born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Mahatme, Sandesh
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Souverijns, Wim Jozef Maria Guido
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Kelly, Katherine Reynolds
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Hoch, Lynelle B.
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2021-07-20
    OF - Director → CIF 0
  • 7
    Brouwer, Aart
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Serry, Nakisa
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Allmond, David James
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Van Holle, Phiippe Marie Marcel Joseph
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Gujer, Remo
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 12
    Van Hoek, Andre Laurent Elisabeth Maria
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 13
    Patsi, Tuomo Tapani
    Regional Vp Northern Europe born in July 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-07-16
    OF - Director → CIF 0
    Patsi, Tuomo Tapani
    Director born in July 1964
    Individual
    icon of calendar 2014-09-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Bazarko, Daniel Adrian
    Vice President Corporate Controller born in July 1968
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-06-07
    OF - Director → CIF 0
  • 15
    Hugin, Robert
    Senior Vice President & Cfo born in July 1954
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 16
    Watters, Kenneth John, Dr
    Physician born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 17
    Pearce, Samantha Jane Laura
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 18
    Jasko, Stephen
    Treasurer born in June 1961
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2008-09-05
    OF - Director → CIF 0
  • 19
    Pignolet, David Walter
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 20
    Morrissey, Michael
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 21
    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
  • 22
    Flanigan Iii, Patrick Eugene
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 23
    Biller, Jonathan Prim
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2019-02-20
    OF - Director → CIF 0
  • 24
    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
  • 25
    Oehen, Jurg
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2019-02-20
    OF - Director → CIF 0
  • 26
    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
    2011-02-03 ~ 2025-06-15
    PE - Secretary → CIF 0
  • 27
    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
    2005-06-02 ~ 2011-02-02
    PE - Secretary → CIF 0
  • 28
    INHOCO 2388 LIMITED - 2001-12-03
    PENN T LIMITED - 2004-10-28
    icon of address7, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    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
parent relation
Company in focus

CELGENE LIMITED

Previous name
CELGENE UK MARKETING LIMITED - 2006-05-18
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • CELGENE LIMITED
    Info
    CELGENE UK MARKETING LIMITED - 2006-05-18
    Registered number 05470441
    icon of addressArc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.