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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
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodman, Steven
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressFifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    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
Ceased 25
  • 1
    Peters, Sheila
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 2
    O'brien, John Michael, Mr.
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Fisher, Roland
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2007-10-12
    OF - Director → CIF 0
    Fisher, Roland
    Alternate Director born in June 1971
    Individual
    icon of calendar 2007-10-12 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Clarkson, Ian Peter
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Dunnaback, John Russell
    Consultant born in August 1951
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Johnson, Duncan Edward
    Investment Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Honea, Barry Don
    Chief Financial Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Tsutsui, Sachiko
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    Angle, Martin David
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Watson, Alexander Ernest
    Director born in December 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Herrick, Kathryn Louise
    Cfo born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-05-13
    OF - Director → CIF 0
  • 12
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Sjostedt, Anders Patrik
    Chief Exeutive Officer born in May 1965
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2015-09-15
    OF - Director → CIF 0
  • 14
    Von Kunitzki, Nathalie
    Lawyer
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 15
    Ellison, Martin Edward
    Chief Financial Officer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Glyn, Malcolm Adam
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2007-12-03
    OF - Director → CIF 0
    Glyn, Malcolm Adam
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 17
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Masters, Mathew Simon Dexter
    Investment Exec born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2012-06-19
    OF - Director → CIF 0
  • 19
    Spinner, Werner
    Business Executive born in October 1948
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Messman, Jack
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-16
    OF - Nominee Director → CIF 0
  • 22
    Cayzer-colvin, James Michael Beale
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2012-06-19
    OF - Director → CIF 0
  • 23
    Parr, Philip Reed
    President Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    icon of addressHarmsworth House, 13- 15, Bouverie Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ 2019-03-21
    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
parent relation
Company in focus

CELERANT CONSULTING INVESTMENTS LIMITED

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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • CELERANT CONSULTING INVESTMENTS LIMITED
    S
    Registered number 05804397
    icon of addressHarsworth 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.