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
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2019-01-07 ~ now
    OF - director → CIF 0
  • 3
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Lawton, Teresa Ann
    Individual
    Officer
    ~ 2002-01-30
    OF - secretary → CIF 0
  • 2
    Crabb, Robert
    Chartered Accountant born in March 1941
    Individual
    Officer
    ~ 2002-07-15
    OF - director → CIF 0
  • 3
    Fraser, Kay Lisa
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2002-11-27
    OF - secretary → CIF 0
  • 4
    Dawe, Roger Stuart
    Company Director born in October 1941
    Individual
    Officer
    ~ 2003-06-01
    OF - director → CIF 0
  • 5
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - director → CIF 0
  • 6
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    2002-01-04 ~ 2014-10-03
    OF - director → CIF 0
  • 7
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - director → CIF 0
  • 8
    Watts, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - secretary → CIF 0
  • 9
    Blakey, Michael
    Quantity Surveyor born in April 1963
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ 2006-12-19
    OF - director → CIF 0
  • 10
    Bowler, David William
    Individual (14 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - secretary → CIF 0
  • 11
    Bowles, Michael Maurice John
    Company Director born in May 1941
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 12
    Griffiths, Paul James
    Company Director born in March 1952
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 13
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    2002-01-04 ~ 2014-12-22
    OF - director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - secretary → CIF 0
  • 14
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual
    Officer
    2002-01-04 ~ 2011-12-01
    OF - director → CIF 0
  • 15
    Hamblyn, Robert Eric
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-04-06
    OF - director → CIF 0
  • 16
    Chevreau, Michael
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2002-07-02
    OF - director → CIF 0
  • 17
    Hollaway, Derek John
    Accountant born in December 1951
    Individual
    Officer
    2002-01-04 ~ 2009-07-23
    OF - director → CIF 0
parent relation
Company in focus

C & B HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C & B HOLDINGS LIMITED
    Info
    Registered number 01718863
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    Private Limited Company incorporated on 1983-04-27 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • C & B HOLDINGS LIMITED
    S
    Registered number 01718863
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.