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 3
  • 1
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 25
  • 1
    Tenoso, Harold John, Dr
    Company President born in September 1938
    Individual
    Officer
    1994-09-12 ~ 1999-09-09
    OF - director → CIF 0
  • 2
    Penninger, Samuel Arthur
    Business Executive born in September 1941
    Individual
    Officer
    ~ 2002-04-23
    OF - director → CIF 0
  • 3
    Kramer, James J
    Vice Pres Global Manufact Ops born in November 1955
    Individual
    Officer
    2003-06-05 ~ 2005-12-13
    OF - director → CIF 0
  • 4
    Brown, Alan Thomson
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2006-07-14
    OF - director → CIF 0
    Brown, Alan Thomson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2005-12-13
    OF - secretary → CIF 0
  • 5
    Plumb, Russell Harry
    Vice President born in March 1959
    Individual
    Officer
    1995-02-06 ~ 1999-11-08
    OF - director → CIF 0
  • 6
    Stuart, Gordon
    Financial Director born in September 1931
    Individual
    Officer
    1990-02-22 ~ 1996-07-23
    OF - director → CIF 0
  • 7
    Thompson, Keith John
    Vp Global Manufacturing Ops born in May 1957
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2003-03-31
    OF - director → CIF 0
  • 8
    Sturni, Claude
    Businessman born in August 1962
    Individual
    Officer
    2006-07-14 ~ 2008-06-10
    OF - director → CIF 0
  • 9
    Linton, Jeffrey
    Attorney born in February 1963
    Individual
    Officer
    2002-04-23 ~ 2003-06-05
    OF - director → CIF 0
    Linton, Jeffrey
    Attorney
    Individual
    Officer
    2002-04-23 ~ 2003-06-05
    OF - secretary → CIF 0
  • 10
    Rudin, Jeffrey
    Attorney born in April 1951
    Individual
    Officer
    2006-07-14 ~ 2008-06-10
    OF - director → CIF 0
  • 11
    Milewich, Daniel Abram
    Attorney born in May 1961
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2013-02-01
    OF - director → CIF 0
  • 12
    Dodd, David A
    Co. President & Ceo born in August 1949
    Individual
    Officer
    2005-12-13 ~ 2006-07-14
    OF - director → CIF 0
  • 13
    Austin, Michael John
    Production Director born in November 1962
    Individual
    Officer
    2003-06-05 ~ 2003-11-28
    OF - director → CIF 0
  • 14
    Kauffer, Didier Charles
    Businessman born in May 1959
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2013-02-01
    OF - director → CIF 0
  • 15
    Kenter, William Allan
    Accountant born in May 1946
    Individual
    Officer
    ~ 1994-08-08
    OF - director → CIF 0
  • 16
    Neilson, Kenneth William
    Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    1996-07-23 ~ 2002-12-04
    OF - director → CIF 0
  • 17
    Theodore, Philip Allen
    Lawyer/Co. Vice Pres born in July 1953
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2006-07-14
    OF - director → CIF 0
  • 18
    Dobson, Terence
    Director born in May 1945
    Individual
    Officer
    1990-01-22 ~ 2002-04-23
    OF - director → CIF 0
  • 19
    Brown, Craig Littleton
    Finance Executive born in December 1966
    Individual
    Officer
    2003-06-05 ~ 2005-12-13
    OF - director → CIF 0
  • 20
    Williams, Nigel Robert
    Co. General Manager born in June 1959
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-07-14
    OF - director → CIF 0
  • 21
    Ingalls, Harold W
    Vice President,Finance & Cfo born in June 1947
    Individual
    Officer
    2003-06-05 ~ 2006-07-14
    OF - director → CIF 0
  • 22
    Allen, Kathleen Beaumont
    Accountant born in October 1955
    Individual
    Officer
    2006-07-14 ~ 2008-01-21
    OF - director → CIF 0
  • 23
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-12-13 ~ 2006-07-14
    PE - secretary → CIF 0
  • 24
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2006-07-14 ~ 2008-02-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    ~ 2003-07-15
    PE - secretary → CIF 0
parent relation
Company in focus

CELLIANCE LIMITED

Previous names
SEROLOGICALS LIMITED - 2005-02-24
BIOSCOT LIMITED - 1999-03-01
SEROLOGICALS ACQUISITION CO LIMITED - 1990-01-03
DUNWILCO (188) LIMITED - 1989-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CELLIANCE LIMITED
    Info
    SEROLOGICALS LIMITED - 2005-02-24
    BIOSCOT LIMITED - 1999-03-01
    SEROLOGICALS ACQUISITION CO LIMITED - 1990-01-03
    DUNWILCO (188) LIMITED - 1989-11-24
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.