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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 4
  • 1
    Rosal, Joanne Pineda
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Crowley, Peter
    Operating Partner born in March 1959
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Thornton, Susan Carol
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CELERION HOLDING INTERNATIONAL LIMITED

Period: 2015-11-17 ~ now
Company number: 09874900
Registered name
CELERION HOLDING INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CELERION HOLDING INTERNATIONAL LIMITED
    Info
    Registered number 09874900
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • CELERION HOLDING INTERNATIONAL LIMITED
    S
    Registered number 09874900
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • CELERION HOLDING INTERNATIONAL LIMITED
    S
    Registered number 09874900
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELERION GB LIMITED
    - now 01856500
    MDS PHARMA SERVICES GB LIMITED - 2010-05-26
    PHOENIX INTERNATIONAL GB LIMITED - 2000-09-21
    IBRD-ROSTRUM GLOBAL LIMITED - 1998-03-16
    IBRD ROSTRUM GLOBAL LIMITED - 1996-07-03
    IBRD ROSTRUM LIMITED - 1996-02-23
    ROSTRUM GROUP LIMITED - 1995-02-03
    MCRC GROUP LIMITED - 1994-11-25
    MEDICAL AND CLINICAL MANAGEMENT LIMITED - 1991-07-18
    MEDICAL AND CLINICAL RESEARCH CONSULTANTS LIMITED - 1990-02-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CELERION UNITED KINGDOM LIMITED
    - now 07492177
    ASSIGN GROUP DEVELOPMENT UK LTD
    - 2017-12-06 07492177
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.