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 4
  • 1
    Pease, Flavia Houaiss
    Business Executive born in December 1972
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
  • 2
    Galli, Jon
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Finn, Kevin John
    Business Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
  • 4
    Charles River, Manston Road, Margate, Kent, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lecoque, Jay Charles
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - director → CIF 0
  • 2
    Pilarczyk, Michael Lee
    Individual
    Officer
    2011-06-30 ~ 2015-07-24
    OF - secretary → CIF 0
  • 3
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - director → CIF 0
  • 4
    Brade, Jeremy James
    Financier born in January 1961
    Individual (31 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - director → CIF 0
  • 5
    Mills, Christopher Harwood Bernard
    Financier born in November 1952
    Individual (64 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - director → CIF 0
  • 6
    Madrolle, Christian Serge
    Finance Director born in June 1946
    Individual
    Officer
    2010-11-10 ~ 2011-06-30
    OF - director → CIF 0
    Madrolle, Christian Serge
    Individual
    Officer
    2010-11-10 ~ 2011-06-30
    OF - secretary → CIF 0
  • 7
    Contadini, Carl Dominic
    Director born in November 1948
    Individual
    Officer
    2010-11-10 ~ 2015-07-24
    OF - director → CIF 0
  • 8
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2010-11-10
    OF - director → CIF 0
  • 9
    Montana, John Gary, Dr
    Scientist born in April 1963
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-12-23
    OF - director → CIF 0
  • 10
    Jordan, Foster Timmons
    Corporate Senior Vice President born in May 1967
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2022-05-11
    OF - director → CIF 0
  • 11
    Price, Sarah Margaret
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2020-12-31
    OF - secretary → CIF 0
  • 12
    Smith, David Ross
    Corporate Senior Vice President born in September 1965
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2022-05-11
    OF - director → CIF 0
  • 13
    Hilyard, Katherine Louise, Dr
    Managing Director born in November 1965
    Individual
    Officer
    2015-07-24 ~ 2017-11-01
    OF - director → CIF 0
  • 14
    50, Broadway, London
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-27 ~ 2010-11-10
    PE - director → CIF 0
  • 15
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London
    Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-10-27 ~ 2010-11-10
    PE - secretary → CIF 0
parent relation
Company in focus

CELSIS GROUP LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CELSIS GROUP LIMITED
    Info
    Registered number 07421412
    Charles River Laboratories, Manston Road, Margate, Kent CT9 4LT
    Private Limited Company incorporated on 2010-10-27 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CELSIS GROUP LIMITED
    S
    Registered number 07421412
    Charles River, Manston Road, Margate, Kent, United Kingdom, CT9 4LT
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.