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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 8
  • 1
    Walker, David Andrew
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2009-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 2
    Powell, Andrew
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2011-11-08 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Mackinnon, Ewan Alisdair Duncan
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2011-07-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Will, Robert
    Engineer born in June 1956
    Individual (7 offsprings)
    Officer
    2008-10-30 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2008-10-30 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    Massie, Keith James
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 7
    EFC GROUP LIMITED - now SC363987
    INTERCEDE (SCOTLAND) 1 LIMITED
    - 2018-05-16 SC363987
    6, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2008-10-30 ~ 2008-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CELERIS ENGINEERING LIMITED

Period: 2008-10-30 ~ 2018-10-02
Company number: 06737086
Registered name
CELERIS ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CELERIS ENGINEERING LIMITED
    Info
    Registered number 06737086
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-30 and dissolved on 2018-10-02 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.