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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
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    VINCI LIMITED - now
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC
    - 2024-10-09
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Crabb, Robert
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Blakey, Michael
    Quantity Surveyor born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Lawton, Teresa Ann
    Individual
    Officer
    icon of calendar ~ 2002-01-30
    OF - Secretary → CIF 0
  • 4
    Hollaway, Derek John
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Griffiths, Paul James
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Dawe, Roger Stuart
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2003-06-01
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 8
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Hamblyn, Robert Eric
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 11
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Fraser, Kay Lisa
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 14
    Bowles, Michael Maurice John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Watts, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 16
    Chevreau, Michael
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    OF - Secretary → 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
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1983-04-27 and dissolved on 2025-05-06 (42 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • C & B HOLDINGS LIMITED
    S
    Registered number 01718863
    icon of addressAstral 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
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 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
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.