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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 20
  • 1
    Finn, Kevin John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Pilarczyk, Michael Lee
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 3
    Montana, John Gary, Dr
    Scientist born in April 1963
    Individual (12 offsprings)
    Officer
    2017-12-05 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Brade, Jeremy James
    Financier born in January 1961
    Individual (61 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Hilyard, Katherine Louise, Dr
    Managing Director born in November 1965
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Contadini, Carl Dominic
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Smith, David Ross
    Corporate Senior Vice President born in September 1965
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Jordan, Foster Timmons
    Corporate Senior Vice President born in May 1967
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 9
    Johnson, Ian Roy
    Director born in June 1953
    Individual (29 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Galli, Jon
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Madrolle, Christian Serge
    Finance Director born in June 1946
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2011-06-30
    OF - Director → CIF 0
    Madrolle, Christian Serge
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Dolph, Kerstin Susanne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (36 offsprings)
    Officer
    2010-10-27 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Lecoque, Jay Charles
    Director born in November 1962
    Individual (38 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 15
    Pease, Flavia Houaiss
    Business Executive born in December 1972
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ 2025-09-29
    OF - Director → CIF 0
  • 16
    Price, Sarah Margaret
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2010-11-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 18
    CHARLES RIVER LABORATORIES HOLDINGS LIMITED
    03894892
    Charles River, Manston Road, Margate, Kent, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2010-10-27 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 20
    BROADWAY DIRECTORS LIMITED
    04081670
    50, Broadway, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2010-10-27 ~ 2010-11-10
    OF - Director → CIF 0
parent relation
Company in focus

CELSIS GROUP LIMITED

Period: 2010-10-27 ~ now
Company number: 07421412 07419549
Registered name
CELSIS GROUP LIMITED - now 07419549
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
20590 - Manufacture Of Other Chemical Products N.e.c.
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 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 1
  • 1
    NASTOR INVESTMENTS LIMITED
    06959169
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control 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 5 April 2026 and licensed under the Open Government Licence v3.0.