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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 18
  • 1
    Dunnaback, John Russell
    Cao And Cfo born in August 1951
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Sjostedt, Anders Patrik
    Chief Executive Officer born in May 1965
    Individual (8 offsprings)
    Officer
    2012-10-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Watson, Alexander Ernest
    Chairman born in December 1937
    Individual (59 offsprings)
    Officer
    2012-01-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Clarkson, Ian Peter
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2006-05-16 ~ 2012-11-14
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2006-05-03 ~ 2006-05-16
    OF - Nominee Director → CIF 0
  • 6
    Goodman, Steven
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Herrick, Kathryn Louise
    Cfo born in March 1966
    Individual (77 offsprings)
    Officer
    2008-03-19 ~ 2009-05-13
    OF - Director → CIF 0
  • 8
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Ellison, Martin Edward
    Chief Financial Office born in May 1954
    Individual (59 offsprings)
    Officer
    2012-09-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Glyn, Malcolm Adam
    Director born in May 1962
    Individual (80 offsprings)
    Officer
    2006-05-16 ~ 2007-12-03
    OF - Director → CIF 0
    Glyn, Malcolm Adam
    Director
    Individual (80 offsprings)
    Officer
    2006-05-16 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 11
    O'brien, John Michael, Mr.
    Management Consultant born in March 1964
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Lynn, Andrew Peter
    Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    2013-05-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 13
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Peters, Sheila
    Individual (45 offsprings)
    Officer
    2006-05-03 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 15
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 16
    Von Kunitzki, Nathalie
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 17
    CELERANT CONSULTING INVESTMENTS LIMITED
    05804397
    Harsworth House, 13-15, Bouverie Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    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
  • 18
    HITACHI CONSULTING UK LIMITED
    05660638 02155379
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, England
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2021-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELERANT CONSULTING ACQUISITIONS LIMITED

Period: 2006-05-03 ~ 2022-03-22
Company number: 05804408
Registered name
CELERANT CONSULTING ACQUISITIONS 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 ACQUISITIONS LIMITED
    Info
    Registered number 05804408
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges SL2 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2022-03-22 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • CELERANT CONSULTING ACQUISITIONS LIMITED
    S
    Registered number 5804408
    2 More London Riverside, Hitachi Consulting, London, England, SE1 2AP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELERANT CONSULTING HOLDINGS LIMITED
    - now 03114683
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    PCH INVESTMENTS LIMITED - 1995-10-19
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    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 22 March 2026 and licensed under the Open Government Licence v3.0.