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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
Active 3
  • 1
    Constantin, John Henri
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Law, Richard Anthony
    Chief Executive born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, David John
    Group Finance & Operations Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Monk, Gary Andrew
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Devlin, Andrew James
    Operations Director born in July 1967
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Constantin, Henri John
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Ward, Stephen Barry
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Gibson, John Michael Barry
    Group Chief Executive born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2001-09-23
    OF - Director → CIF 0
  • 7
    Michie, James Webster
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Granville, John Martin
    Printer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 9
    Hallett, David
    Group It Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-09-23 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Kershaw, David Wallace
    Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Barclay, Howard Myles
    Director born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Faber, Richard Julian Robert
    Finance born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Mackenzie, Ian
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 15
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 16
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 17
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-05
    OF - Secretary → CIF 0
  • 18
    Peters, Philip Leslie
    Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Yeung, Foon Hoi
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Williams, Gareth David
    Financial Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Seal, Michael
    Director born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 23
    Hancox, Michael John
    Ceo Shop Direct Group Limited born in April 1966
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 24
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-05-06 ~ 2014-02-17
    PE - Secretary → CIF 0
  • 25
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2008-05-06
    PE - Secretary → CIF 0
    2014-02-17 ~ 2014-10-31
    PE - Secretary → CIF 0
  • 26
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 offsprings)
    Officer
    2002-11-25 ~ 2008-03-12
    PE - Director → CIF 0
parent relation
Company in focus

CDMS LIMITED

Previous names
J & C. MOORES LIMITED - 2000-10-19
JCM MEDIA LIMITED - 2007-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • CDMS LIMITED
    Info
    J & C. MOORES LIMITED - 2000-10-19
    JCM MEDIA LIMITED - 2000-10-19
    Registered number 00406869
    icon of addressThe Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 1946-03-25 and dissolved on 2017-04-04 (71 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.