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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 7
  • 1
    Johnson, Paul, Mr.
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haran, Patricia Maria
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Curran, Glen, Mr.
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hudson, Nicholas Iain, Mr.
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Reeves, Duncan James, Mr.
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    Tomkins, Judith
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    icon of address1st Floor, Marlow International, Parkway, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Vivas, Ignasi
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2014-04-18 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Burns, William John David
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Piccinini, Laura
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Nelligan, Tom, Mr.
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 5
    Cito, Adriano
    Vice-President Finance Emea Region born in April 1976
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-01
    OF - Director → CIF 0
    Cito, Adriano
    Vice President Finance Emea Region born in April 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Croxford, Philip Mark
    Sr. Vice President born in September 1960
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    Tyler, Bradly Clayton
    Vice President born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Traynor, Richard Michael
    Senior Counsel born in August 1971
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2013-07-25
    OF - Director → CIF 0
    Traynor, Richard Michael
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 9
    Astle, Christopher John, Mr.
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Massey, Nicola
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-07
    OF - Director → CIF 0
  • 11
    Pool, Christiaan Jan Otto
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Whiteford, Robert Graham, Mr.
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 13
    Panther, John Patrick
    In-House Counsel born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-10-01 ~ 2017-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LIFECELL EMEA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • LIFECELL EMEA LIMITED
    Info
    Registered number 08090874
    icon of addressGround Floor Marlow International, Parkway, Marlow SL7 1YL
    Private Limited Company incorporated on 2012-05-31 and dissolved on 2023-06-01 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.