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
    Solicitor born in December 1971
    Individual (76 offsprings)
    Officer
    2020-03-20 ~ now
    OF - director → CIF 0
  • 2
    Singh, Rahul
    Service born in March 1963
    Individual (20 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
  • 3
    Brabin, Lawrence Michael
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 4
    701, S Carson St Ste 200, Carson City, Nevada, United States
    Corporate (2 offsprings)
    Person with significant control
    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
  • 5
    Axon Centre, Church Road, Egham, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    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
Ceased 14
  • 1
    Mason, Joanne
    Service born in November 1967
    Individual
    Officer
    2015-11-02 ~ 2020-03-20
    OF - director → CIF 0
  • 2
    Aggarwal, Prateek
    Service born in September 1967
    Individual
    Officer
    2019-02-21 ~ 2024-09-06
    OF - director → CIF 0
  • 3
    Schuenemann, Claus
    Born in August 1959
    Individual
    Officer
    2019-03-28 ~ 2021-08-20
    OF - director → CIF 0
  • 4
    Walia, Shiv Kumar
    Service born in January 1969
    Individual (18 offsprings)
    Officer
    2015-07-08 ~ 2015-11-02
    OF - director → CIF 0
  • 5
    Pickett, Mark Jeremy
    Service born in February 1961
    Individual (12 offsprings)
    Officer
    2015-11-02 ~ 2016-06-24
    OF - director → CIF 0
  • 6
    Gossain, Sanjiv
    Service born in January 1965
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2016-03-17
    OF - director → CIF 0
  • 7
    Sharma, Sunil
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2020-07-02
    OF - director → CIF 0
  • 8
    Eales, Hugo Martin
    Cfo born in February 1967
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ 2024-07-31
    OF - director → CIF 0
  • 9
    Samarth, Parag Sudhishchandra
    Service born in December 1960
    Individual
    Officer
    2015-11-02 ~ 2017-02-06
    OF - director → CIF 0
  • 10
    Chanana, Anil Kumar
    Service born in April 1958
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2019-02-21
    OF - director → CIF 0
  • 11
    Harrison, Garry
    General Manager born in December 1970
    Individual
    Officer
    2016-09-19 ~ 2019-03-28
    OF - director → CIF 0
  • 12
    Halbard, Christopher Neal
    Dxc Ukimea Cco & Cfo born in November 1966
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2024-04-30
    OF - director → CIF 0
  • 13
    Turpie, Steven James
    Dxc Senior Vice President Emea born in September 1970
    Individual (9 offsprings)
    Officer
    2021-08-20 ~ 2022-07-15
    OF - director → CIF 0
  • 14
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CELERITIFINTECH SERVICES LIMITED
    Info
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    Registered number 09676056
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-07-08 (9 years 11 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
    New 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
  • Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.