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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Lawson, Alice Emily Hannah
Director born in July 1993Individual (23 offsprings)Officer2024-09-12 ~ 2024-11-26OF - Director → CIF 0 - 2
Cawley, Fergal Cathal
Born in August 1977Individual (75 offsprings)Officer2024-05-07 ~ 2025-10-27OF - Director → CIF 0 - 3
Parrington, Simon Christopher
Born in October 1970Individual (81 offsprings)Officer2023-08-31 ~ nowOF - Director → CIF 0 - 4
Williams, Mark Llewellyn
Investor - Senior Partner born in July 1978Individual (58 offsprings)Officer2023-08-08 ~ 2025-09-15OF - Director → CIF 0 - 5
Sie, Cheryl Francesca
Investor - Investment Executive born in May 1992Individual (8 offsprings)Officer2023-08-08 ~ 2024-09-12OF - Director → CIF 0 - 6
Bonthron, Gillian
Born in May 1977Individual (66 offsprings)Officer2025-10-27 ~ nowOF - Director → CIF 0 - 7
Patrick, Nigel
Born in June 1957Individual (5 offsprings)Officer2023-09-29 ~ nowOF - Director → CIF 0 - 8
Cox, Neil
Born in October 1968Individual (7 offsprings)Officer2023-09-29 ~ nowOF - Director → CIF 0 - 9
Clark, Dominic Stuart
Born in July 1991Individual (10 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 10
CELNOR FINCO LIMITED
15058469One St Peter's Square, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2023-08-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CELNOR GROUP LIMITED
Period: 2023-09-08 ~ now
Company number: 15058538
Registered names
CELNOR GROUP LIMITED - now 14692539
CELNOR BIDCO LIMITED - 2023-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
CELNOR GROUP LIMITED
InfoCELNOR BIDCO LIMITED - 2023-09-08Registered number 15058538One St Peter's Square, Manchester M2 3DEPRIVATE LIMITED COMPANY incorporated on 2023-08-08 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-07CIF 0CELNOR GROUP LIMITED
SRegistered number 15058538One, St Peter's Square, Manchester, United Kingdom, M2 3DECIF 1CELNOR GROUP LIMITED
SRegistered number missingOne, St. Peters Square, Manchester, England, M2 3DEPrivate Limited CompanyCIF 2CELNOR GROUP LIMITED
SRegistered number missingOne, St. Peters Square, Manchester, United Kingdom, M2 3DEPrivate Limited CompanyCIF 3
Offspring entities and appointments
37
- 1
A F HOWLAND ASSOCIATES LIMITED
03393180One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents)Person with significant control2023-12-20 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 2
AIREY MILLER LIMITED
10228384One, St Peter's Square, Manchester, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2025-06-19 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 3RAEBURN AITKEN LIMITED - 1993-07-20MAURBIRCH LIMITED - 1986-06-16Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (9 parents)Person with significant control2024-01-26 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 4
APEC ENVIRONMENTAL LIMITED
03786571One St Peter's Square, Manchester, United KingdomActive Corporate (13 parents)Person with significant control2023-11-28 ~ 2025-04-10CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 5
AREM GROUP LIMITED
11734062One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 7 offsprings)Person with significant control2024-08-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 6
ASSURITY CONSULTING HOLDINGS LIMITED
1042817726 Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-12-21 ~ nowCIF 25 - Ownership of voting rights - More than 50% but less than 75% → OECIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 7ELEMENTUS LIMITED - 2012-03-01ENVIRONMENTAL MONITORING SERVICES LIMITED - 2008-04-1526 Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2023-12-21 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BROWNFIELD SOLUTIONS LIMITED
05439900One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents)Person with significant control2023-11-13 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 9
BUILDING MONITORING SERVICES LIMITED
03085722One, St Peter's Square, Manchester, United KingdomActive Corporate (10 parents)Person with significant control2025-06-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 10
PROJECT RED FOX HOLDCO LIMITED
- 2026-03-11 15964436One St Peter's Square, Manchester, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2024-09-18 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 11
PROJECT STREAM HOLDCO LIMITED
- 2026-03-11 16181259One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2025-01-13 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 12One St Peter's Square, Manchester, United KingdomActive Corporate (2 parents)Person with significant control2023-08-31 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 13
CHEMTECH ENVIRONMENTAL LIMITED
04284013One, St Peter's Square, Manchester, United KingdomActive Corporate (12 parents)Person with significant control2025-12-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 14
CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED
08348569One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents)Person with significant control2024-06-26 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 15
CONSTRUCTION MATERIALS TESTING LTD.
SC272812Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)Person with significant control2024-05-31 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 16
DRAYTON ANIMAL HEALTH LIMITED
10508888One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents)Person with significant control2024-07-29 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 17
DYNAMIC SAFETY SOLUTIONS LTD
NI62821037a Cadian Road, Eglish, Dungannon, Co Tyrone, Northern IrelandActive Corporate (7 parents)Person with significant control2026-02-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 18
FAITHORN FARRELL TIMMS LLP
OC300053Central Court, 1b Knoll Rise, Orpington, KentActive Corporate (15 parents)Officer2025-12-12 ~ nowCIF 1 - LLP Designated Member → ME - 19
PROJECT RELIANT HOLDCO LIMITED
- 2026-02-25 16868913One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 20LYNCREST CONSULTING LTD - 2001-09-06One, St. Peters Square, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2025-04-04 ~ 2025-10-17CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 21One St Peter's Square, Manchester, United KingdomActive Corporate (12 parents)Person with significant control2023-08-31 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 22
HEALTHY BUILDINGS (UK) LIMITED
15193712One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents)Person with significant control2024-05-22 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 23
NEPTUNE ONE LIMITED
- 2024-10-22 15879829One, St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 24
LACMOR LIMITED
14613618One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control2024-07-05 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 25
LANDSCOPE ENGINEERING LIMITED
05178492One, St Peter's Square, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-01-31 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 26MOGFORD ASSOCIATES LIMITED - 2007-05-14Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (9 parents)Person with significant control2023-10-24 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 27
MC PLAN AND SITE SERVICES LTD
08619282One, St Peter's Square, Manchester, United KingdomActive Corporate (6 parents)Person with significant control2025-04-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 28
PRIMARY WATER SOLUTIONS LIMITED
07610563Tanglewood Cottage Church Road, Rockhampton, Berkeley, EnglandActive Corporate (6 parents)Person with significant control2025-10-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 29
PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED
11293902One St Peter's Square, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2024-10-29 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 30
RIVERSIDE ENVIRONMENTAL SERVICES LIMITED
04620034One St Peter's Square, Manchester, United KingdomActive Corporate (12 parents)Person with significant control2023-09-25 ~ 2025-04-10CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 31BRAKESHINE LIMITED - 1999-02-08Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2025-06-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 32
SEED ENVIRONMENTAL (IRELAND) LIMITED
11761312One St Peter's Square, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2024-08-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 33
TWC (SERVICES) LIMITED
02724733One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2024-12-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 34STAY KOOL LIMITED - 2012-01-25One St Peter's Square, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2024-04-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 35
VERIFLO LIMITED
09647333One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents)Person with significant control2024-09-18 ~ nowCIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OE - 36
VINTEC LABORATORIES LIMITED
01743850One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2023-09-14 ~ 2025-04-10CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 37
VISION SURVEY LTD
06286659One St Peter's Square, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2024-03-28 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OECIF 23 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.