logo
explain how to read the page

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 5
  • 1
    Woodfine, Michael Charles
    Born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Rahul
    Born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAxon Centre, Church Road, Egham, Surrey, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address701, S Carson St Ste 200, Carson City, Nevada, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Walia, Shiv Kumar
    Service born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Chanana, Anil Kumar
    Service born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Aggarwal, Prateek
    Service born in September 1967
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Halbard, Christopher Neal
    Dxc Ukimea Cco & Cfo born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Samarth, Parag Sudhishchandra
    Service born in December 1960
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Pickett, Mark Jeremy
    Service born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Mason, Joanne
    Service born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Schuenemann, Claus
    Born in August 1959
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Harrison, Garry
    General Manager born in December 1970
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Gossain, Sanjiv
    Service born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Turpie, Steven James
    Dxc Senior Vice President Emea born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Sharma, Sunil
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 13
    Eales, Hugo Martin
    Cfo born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    SELLCO LIMITED - 1985-07-19
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-03-17 ~ 2024-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CELERITIFINTECH SERVICES LIMITED

Previous name
CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CELERITIFINTECH SERVICES LIMITED
    Info
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    Registered number 09676056
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
  • CELERITIFINTECH SERVICES LIMITED
    S
    Registered number 09676056
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.