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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
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 3
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Michie, James Webster
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1993-05-19 ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Dale, Barry Gordon
    Born in July 1938
    Individual (32 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-07-30
    OF - Director → CIF 0
  • 7
    Monk, Gary Andrew
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2010-02-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-04-05
    OF - Secretary → CIF 0
  • 9
    Williams, Gareth David
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2010-02-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Devlin, Andrew James
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Mackenzie, Ian
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1994-01-31 ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    2004-04-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 16
    Faber, Richard Julian Robert
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2009-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Constantin, John Henri
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Constantin, Henri John
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 18
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Hallett, David
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2001-09-23 ~ 2002-11-25
    OF - Director → CIF 0
  • 20
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2000-05-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 21
    Ward, Stephen Barry
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2000-03-13 ~ 2002-11-25
    OF - Director → CIF 0
  • 22
    Yeung, Foon Hoi
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Wilson, David John
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Granville, John Martin
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-07-05
    OF - Director → CIF 0
  • 25
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2000-11-20 ~ 2001-09-23
    OF - Director → CIF 0
  • 26
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-05-01 ~ 2008-05-06
    OF - Secretary → CIF 0
    2014-02-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 27
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2008-05-06 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 28
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-11-25 ~ 2008-03-12
    OF - Director → CIF 0
parent relation
Company in focus

CDMS LIMITED

Period: 2007-06-01 ~ 2017-04-04
Company number: 00406869 04358862
Registered names
CDMS LIMITED - Dissolved 04358862
JCM MEDIA LIMITED - 2007-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • CDMS LIMITED
    Info
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2007-06-01
    Registered number 00406869
    The 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.