- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Celerant Consulting Holdings Limited
Celerant Consulting Holdings Limited — dissolved UK company, incorporated 1995 (gb-coh:03114683). UBO chain traced 4 hops, 2 owners, 1 holding, 20 officers.…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1995-10-11
- Legal form
- ltd
- Activity
- 64209, 70229
- Registered office
- C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Celerant Consulting Holdings Limited
- Celerant Consulting Holdings Limited
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Celerant Consulting Holdings Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03114683
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-10-11
- Registered office
- C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom
- SIC
- 64209, 70229
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COULTER, Darryl Hector
- director · British · appointed 2021-01-01 · Companies House
- GOODMAN, Steven
- secretary · appointed 2014-08-06 · Companies House
- Hitachi Consulting Uk Limited
- corporate PSC · 75–100% shares · England · since 2021-05-10 · CH · PSC register
Also holds roles at 1 other company- Hitachi Consulting Uk Limitedbeneficial owner
- BAER, Quentin James Frank
- director · British · appointed 1995-10-16 · resigned · Companies House
- BRINDLE, David John
- director · British · appointed 2018-05-04 · resigned · Companies House
- Celerant Consulting Acquisitions Limited
- corporate PSC · 75–100% shares · England · ceased 2021-05-10 · CH · PSC register
- CLARKSON, Ian Peter
- director · British · appointed 1995-10-16 · resigned · Companies House
- COLLETT, Brian
- director · British · appointed 1995-10-11 · resigned · Companies House
- DOHMEN, Gabriel Gerardus
- director · Dutch · appointed 1996-09-26 · resigned · Companies House
- DUNNABACK, John Russell
- director · United States · appointed 2009-06-15 · resigned · Companies House
- ELLISON, Martin Edward
- director · British · appointed 2012-09-20 · resigned · Companies House
- FOSTER, Ronald Charles
- director · Us · appointed 2001-07-31 · resigned · Companies House
- FOUNTAIN, Ian Richard
- director · British · appointed 2011-08-17 · resigned · Companies House
- FRIEDMAN, Alan
- director · American · appointed 2001-02-08 · resigned · Companies House
- GAVIN JR, John J
- director · United States · appointed 2000-10-19 · resigned · Companies House
- GIFON, Elena
- director · German · appointed 2020-09-22 · resigned · Companies House
- GLYN, Malcolm Adam
- secretary · British · appointed 1995-10-16 · resigned · Companies House
- director · British · appointed 2000-10-19 · resigned · Companies House
- HERRICK, Kathryn Louise
- director · British · appointed 2008-03-19 · resigned · Companies House
- HITACHI VANTARA LIMITEDAlso holds roles at 4 other companies
- Hitachi Consulting Uk Limitedbeneficial owner
- Hitachi Ltd.beneficial owner
- HITACHI CONSULTING UK LIMITEDbeneficial owner
- LASALA JR, Joseph A
- director · United States · appointed 2000-10-19 · resigned · Companies House
- ROBINSON, Ronald Anthony
- secretary · British · appointed 1995-10-11 · resigned · Companies House
- VON KUNITZKI, Nathalie
- secretary · British · appointed 2007-09-25 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Celerant Consulting Holdings Limited?
- What is Celerant Consulting Holdings Limited's risk level?
- Where does Celerant Consulting Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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