---
title: "Celerant Consulting Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bb8e3da-98e4-47ee-93de-7b815bc1f72a
json: https://whiteintel.dev/api/public/dossier/0bb8e3da-98e4-47ee-93de-7b815bc1f72a
identifier: gb-coh:03114683
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Celerant Consulting Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03114683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bb8e3da-98e4-47ee-93de-7b815bc1f72a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bb8e3da-98e4-47ee-93de-7b815bc1f72a  

## Ownership & control

### Owners / controllers

- **HITACHI VANTARA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73b29b6a-3c47-523b-bc88-ec8829231451
- **Celerant Consulting Acquisitions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca8cb45a-81a0-4710-baeb-1ec282e936a3

### Holdings / subsidiaries

- **Hitachi Consulting Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29d9363e-144a-5256-91e3-9d49333796b4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- GOODMAN, Steven — secretary · appointed 2014-08-06
- COULTER, Darryl Hector — director · British · appointed 2021-01-01
- GLYN, Malcolm Adam — secretary · British · appointed 1995-10-16 · resigned 2007-09-25
- ROBINSON, Ronald Anthony — secretary · British · appointed 1995-10-11 · resigned 1995-10-16
- VON KUNITZKI, Nathalie — secretary · British · appointed 2007-09-25 · resigned 2014-08-06
- BAER, Quentin James Frank — director · British · appointed 1995-10-16 · resigned 2002-01-18
- BRINDLE, David John — director · British · appointed 2018-05-04 · resigned 2020-12-31
- CLARKSON, Ian Peter — director · British · appointed 1995-10-16 · resigned 2012-11-14
- COLLETT, Brian — director · British · appointed 1995-10-11 · resigned 1995-10-16
- DOHMEN, Gabriel Gerardus — director · Dutch · appointed 1996-09-26 · resigned 1997-11-24
- DUNNABACK, John Russell — director · United States · appointed 2009-06-15 · resigned 2012-09-18
- ELLISON, Martin Edward — director · British · appointed 2012-09-20 · resigned 2013-03-28
- FOSTER, Ronald Charles — director · Us · appointed 2001-07-31 · resigned 2003-03-04
- FOUNTAIN, Ian Richard — director · British · appointed 2011-08-17 · resigned 2011-08-18
- FRIEDMAN, Alan — director · American · appointed 2001-02-08 · resigned 2006-05-23
- GAVIN JR, John J — director · United States · appointed 2000-10-19 · resigned 2001-07-31
- GIFON, Elena — director · German · appointed 2020-09-22 · resigned 2021-10-31
- GLYN, Malcolm Adam — director · British · appointed 2000-10-19 · resigned 2007-12-03
- HERRICK, Kathryn Louise — director · British · appointed 2008-03-19 · resigned 2009-05-13
- LASALA JR, Joseph A — director · United States · appointed 2000-10-19 · resigned 2006-05-23

### Beneficial owners (Persons with Significant Control)

- [Hitachi Consulting Uk Limited](https://whiteintel.dev/entity/73b29b6a-3c47-523b-bc88-ec8829231451) — 75–100% shares · corporate PSC · England — since 2021-05-10
- [Celerant Consulting Acquisitions Limited](https://whiteintel.dev/entity/ca8cb45a-81a0-4710-baeb-1ec282e936a3) — 75–100% shares · corporate PSC · England — ceased 2021-05-10

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Celerant Consulting Holdings Limited** — https://whiteintel.dev/entity/0bb8e3da-98e4-47ee-93de-7b815bc1f72a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Celerant Consulting Holdings Limited**. Human view: https://whiteintel.dev/entity/0bb8e3da-98e4-47ee-93de-7b815bc1f72a · Structured JSON: https://whiteintel.dev/api/public/dossier/0bb8e3da-98e4-47ee-93de-7b815bc1f72a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._