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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 28
  • 1
    Austin, Michael John
    Production Director born in November 1962
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Theodore, Philip Allen
    Lawyer/Co. Vice Pres born in July 1953
    Individual (15 offsprings)
    Officer
    2005-12-13 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nigel Robert
    Co. General Manager born in June 1959
    Individual (9 offsprings)
    Officer
    2005-12-13 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Sturni, Claude
    Businessman born in August 1962
    Individual (10 offsprings)
    Officer
    2006-07-14 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Thompson, Keith John
    Vp Global Manufacturing Ops born in May 1957
    Individual (8 offsprings)
    Officer
    1995-02-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Brown, Alan Thomson
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2006-07-14
    OF - Director → CIF 0
    Brown, Alan Thomson
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 8
    Kenter, William Allan
    Accountant born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 1994-08-08
    OF - Director → CIF 0
  • 9
    Neilson, Kenneth William
    Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    1996-07-23 ~ 2002-12-04
    OF - Director → CIF 0
  • 10
    Rudin, Jeffrey
    Attorney born in April 1951
    Individual (11 offsprings)
    Officer
    2006-07-14 ~ 2008-06-10
    OF - Director → CIF 0
  • 11
    Ingalls, Harold W
    Vice President,Finance & Cfo born in June 1947
    Individual (9 offsprings)
    Officer
    2003-06-05 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Allen, Kathleen Beaumont
    Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    2006-07-14 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    Plumb, Russell Harry
    Vice President born in March 1959
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1999-11-08
    OF - Director → CIF 0
  • 14
    Tenoso, Harold John, Dr
    Company President born in September 1938
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1999-09-09
    OF - Director → CIF 0
  • 15
    Kauffer, Didier Charles
    Businessman born in May 1959
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Milewich, Daniel Abram
    Attorney born in May 1961
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Brown, Craig Littleton
    Finance Executive born in December 1966
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2005-12-13
    OF - Director → CIF 0
  • 18
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Linton, Jeffrey
    Attorney born in February 1963
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2003-06-05
    OF - Director → CIF 0
    Linton, Jeffrey
    Attorney
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 20
    Dodd, David A
    Co. President & Ceo born in August 1949
    Individual (7 offsprings)
    Officer
    2005-12-13 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Kramer, James J
    Vice Pres Global Manufact Ops born in November 1955
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2005-12-13
    OF - Director → CIF 0
  • 22
    Dobson, Terence
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1990-01-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 23
    Penninger, Samuel Arthur
    Business Executive born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 2002-04-23
    OF - Director → CIF 0
  • 24
    Stuart, Gordon
    Financial Director born in September 1931
    Individual (8 offsprings)
    Officer
    1990-02-22 ~ 1996-07-23
    OF - Director → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2005-12-13 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 26
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    (before 1991-10-17) ~ 2003-07-15
    OF - Secretary → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2006-07-14 ~ 2008-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLIANCE LIMITED

Period: 2005-02-24 ~ 2015-03-10
Company number: SC120833
Registered names
CELLIANCE LIMITED - Dissolved
BIOSCOT LIMITED - 1999-03-01
DUNWILCO (188) LIMITED - 1989-11-24 SC115064... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CELLIANCE LIMITED
    Info
    SEROLOGICALS LIMITED - 2005-02-24
    BIOSCOT LIMITED - 2005-02-24
    SEROLOGICALS ACQUISITION CO LIMITED - 2005-02-24
    DUNWILCO (188) LIMITED - 2005-02-24
    Registered number SC120833
    2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-17 and dissolved on 2015-03-10 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.