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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 4
  • 1
    Parker, Fredrick Gordon
    Chartered Accountant born in December 1963
    Individual (56 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Parker, Fredrick Gordon
    Individual (56 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dix, Robert
    Born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brydie, James Ednie
    Banker born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressGovernment Buildings, Upper Merrion Street, Dublin 2, Ireland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bradley, James
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Paschal
    Banker born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    Murphy, Augustine Gerard
    Banker born in May 1933
    Individual
    Officer
    icon of calendar ~ 2002-06-25
    OF - Director → CIF 0
  • 4
    Van Eden, Maarten Kimbald
    Chief Financial Officer born in May 1956
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2011-04-29
    OF - Director → CIF 0
  • 5
    Murray, David
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Bryant, Melvyn John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-21
    OF - Secretary → CIF 0
  • 7
    Fitzpatrick, Sean Patrick
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Quilligan, Declan
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2010-03-15
    OF - Director → CIF 0
  • 9
    Rowan, John Anthony
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-05-23
    OF - Director → CIF 0
parent relation
Company in focus

CDB (U.K.) LIMITED

Previous name
AXECROWN LIMITED - 1984-04-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CDB (U.K.) LIMITED
    Info
    AXECROWN LIMITED - 1984-04-06
    Registered number 01776304
    icon of address10th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1983-12-08 and dissolved on 2025-08-06 (41 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • CDB (U.K.) LIMITED
    S
    Registered number missing
    icon of addressC/o Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England, KT12 2SD
    Private Limited Company
    CIF 1
  • CDB (U.K.) LIMITED
    S
    Registered number missing
    icon of addressC/o Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton-on-thames, England, KT12 2SD
    Private Limited Company
    CIF 2
  • CDB (U.K.) LIMITED
    S
    Registered number missing
    icon of addressC/o Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England, KT12 2SD
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    MARKWAVE LIMITED - 1996-05-09
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    FINANCE 2000 P.L.C. - 2013-12-23
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
    IBRC ASSET FINANCE PLC - 2013-12-17
    WINDLINE LIMITED - 1995-09-29
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    ALNERY NO. 2448 LIMITED - 2004-09-21
    ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
    icon of addressHold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ANGLO IRISH CARRY PARTNER LIMITED - 2011-10-14
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED - 2011-10-14
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    IBRC CREDIT PLC - 2013-12-23
    ANGLO IRISH CREDIT PLC - 2011-10-14
    ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
    ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
    ANGLO IRISH FINANCE LIMITED - 2011-10-14
    LOOKVALE LIMITED - 1993-07-12
    icon of addressC/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
    ERAFORM TRADING LIMITED - 1998-02-25
    ANGLO IRISH PROPERTY LENDING LIMITED - 2011-10-14
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    ANGLO IRISH TREASURY FINANCING LIMITED - 2011-10-19
    icon of addressC/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
    icon of addressC/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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.