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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 2
  • 1
    Cooney, Stephen Ernest
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tait, John Eland
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fields, Colin Andrew
    Machinery Merchant born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-13
    OF - Director → CIF 0
  • 2
    Allen, Stephen Paul
    Management Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-06 ~ 1997-10-27
    OF - Director → CIF 0
  • 3
    Tait, John Eland
    Machinery Merchant born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-27
    OF - Director → CIF 0
parent relation
Company in focus

01021314 LIMITED

Previous name
THE CUBIC GROUP LIMITED - 2017-12-29
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery

  • 01021314 LIMITED
    Info
    THE CUBIC GROUP LIMITED - 2017-12-29
    Registered number 01021314
    icon of address1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG
    Private Limited Company incorporated on 1971-08-17 (54 years 2 months). The company status is Active.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.