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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 28
  • 1
    Johnson, Duncan Edward
    Born in May 1970
    Individual (73 offsprings)
    Officer
    2012-06-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Spinner, Werner
    Born in October 1948
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Glyn, Malcolm Adam
    Born in May 1962
    Individual (80 offsprings)
    Officer
    2006-05-16 ~ 2007-12-03
    OF - Director → CIF 0
    Glyn, Malcolm Adam
    Individual (80 offsprings)
    Officer
    2006-05-16 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 4
    Flanagan, Sally Deborah
    Born in September 1962
    Individual (40 offsprings)
    Officer
    2012-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Clarkson, Ian Peter
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2006-05-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Dunnaback, John Russell
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ 2012-10-08
    OF - Director → CIF 0
  • 7
    Von Kunitzki, Nathalie
    Individual (8 offsprings)
    Officer
    2007-04-23 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 8
    Tsutsui, Sachiko
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    Coulter, Darryl Hector
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Gifon, Elena
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2006-05-24 ~ 2012-06-19
    OF - Director → CIF 0
  • 12
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2007-01-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Honea, Barry Don
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Parr, Philip Reed
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Ellison, Martin Edward
    Born in May 1954
    Individual (60 offsprings)
    Officer
    2012-10-08 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Brindle, David John
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Goodman, Steven
    Individual (19 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Fisher, Roland
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2007-10-12
    OF - Director → CIF 0
    2007-10-12 ~ 2009-06-11
    OF - Director → CIF 0
  • 19
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2006-05-03 ~ 2006-05-16
    OF - Nominee Director → CIF 0
  • 20
    Watson, Alexander Ernest
    Born in December 1937
    Individual (65 offsprings)
    Officer
    2006-05-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Sjostedt, Anders Patrik
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2012-10-08 ~ 2015-09-15
    OF - Director → CIF 0
  • 22
    Masters, Mathew Simon Dexter
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2007-07-17 ~ 2012-06-19
    OF - Director → CIF 0
  • 23
    Peters, Sheila
    Individual (50 offsprings)
    Officer
    2006-05-03 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 24
    Messman, Jack
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Herrick, Kathryn Louise
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2008-03-19 ~ 2009-05-13
    OF - Director → CIF 0
  • 26
    O'brien, John Michael, Mr.
    Managing Director born in March 1964
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    HITACHI CONSULTING EUROPE LIMITED
    05660639
    Harmsworth House, 13- 15, Bouverie Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2018-11-01 ~ 2019-03-21
    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
  • 28
    HITACHI CONSULTING UK LIMITED
    05660638 02155379
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2019-03-21 ~ dissolved
    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
parent relation
Company in focus

CELERANT CONSULTING INVESTMENTS LIMITED

Period: 2006-05-03 ~ 2022-01-11
Company number: 05804397
Registered name
CELERANT CONSULTING INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CELERANT CONSULTING INVESTMENTS LIMITED
    Info
    Registered number 05804397
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire SL2 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2022-01-11 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CELERANT CONSULTING INVESTMENTS LIMITED
    S
    Registered number 05804397
    Harsworth House, 13-15, Bouverie Street, London, England, EC4Y 8DP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELERANT CONSULTING ACQUISITIONS LIMITED
    05804408
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.