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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 31
  • 1
    Watters, Kenneth John, Dr
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2005-06-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 2
    Pearce, Samantha Jane Laura
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Robertson, Andrew Howard
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Oehen, Jurg
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    Cooke, John Scott
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 6
    Jasko, Stephen
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2005-06-02 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Gujer, Remo
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Souverijns, Wim Jozef Maria Guido
    Born in December 1970
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Mahatme, Sandesh
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2006-10-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Serry, Nakisa
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2013-06-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Hoch, Lynelle B.
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2019-11-26 ~ 2021-07-20
    OF - Director → CIF 0
  • 12
    Van Holle, Phiippe Marie Marcel Joseph
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 13
    Hugin, Robert
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 14
    Flanigan Iii, Patrick Eugene
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 15
    Brouwer, Aart
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 16
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Jablonski, Kimberly Mccutcheon
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2022-01-19 ~ 2026-01-28
    OF - Director → CIF 0
  • 18
    Vargas Quintas Campos, Teresa Maria
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Biller, Jonathan Prim
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2019-02-20
    OF - Director → CIF 0
  • 20
    Morrissey, Michael
    Born in September 1963
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 21
    Bazarko, Daniel Adrian
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2013-06-07
    OF - Director → CIF 0
  • 22
    Van Hoek, Andre Laurent Elisabeth Maria
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 23
    Kelly, Katherine Reynolds
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2019-11-26 ~ 2021-09-17
    OF - Director → CIF 0
  • 24
    Patsi, Tuomo Tapani
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2010-07-16
    OF - Director → CIF 0
    2014-09-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Allmond, David James
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 26
    Pignolet, David Walter
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 27
    Colowick, Alan Burton
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 28
    CELGENE UK MANUFACTURING (II) LIMITED
    - now 04272045 05971170... (more)
    PENN T LIMITED - 2004-10-28
    INHOCO 2388 LIMITED - 2001-12-03
    7, Albemarle Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    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
  • 29
    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, 366 offsprings)
    Officer
    2011-02-03 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 30
    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, 209 offsprings)
    Officer
    2005-06-02 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 31
    BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
    - now 02487574
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    Arc Uxbridge, Sanderson Road, New Denham Denham, Buckinghamshire, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2022-07-31 ~ 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
parent relation
Company in focus

CELGENE LIMITED

Period: 2006-05-18 ~ now
Company number: 05470441
Registered names
CELGENE LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • CELGENE LIMITED
    Info
    CELGENE UK MARKETING LIMITED - 2006-05-18
    Registered number 05470441
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 April 2026 and licensed under the Open Government Licence v3.0.