logo
explain how to read the page

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 118
  • 1
    Russell, Gerald William
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Roger Hardman
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 3
    Lyle, Norman
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1997-06-14 ~ 1998-06-13
    OF - Director → CIF 0
  • 4
    Forster, Christopher Thomas
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    Davis, Jacqueline Ann
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 6
    O'carroll, Niall
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-22) ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Greely, John Patrick
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 8
    Burke, Adrian Alan
    Born in September 1941
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Lowth, Glynn Melvyn
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2008-06-14 ~ 2009-06-06
    OF - Director → CIF 0
  • 10
    Folwell, Grenville John
    Born in July 1943
    Individual (39 offsprings)
    Officer
    1995-07-28 ~ 1996-07-12
    OF - Director → CIF 0
  • 11
    Hunter, Archibald Sinclair
    Born in August 1943
    Individual (18 offsprings)
    Officer
    1997-04-18 ~ 1998-04-03
    OF - Director → CIF 0
  • 12
    Collier, John Spencer
    Individual (16 offsprings)
    Officer
    1997-11-21 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 13
    Cameron, George Anthony
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1993-05-07 ~ 1994-05-06
    OF - Director → CIF 0
  • 14
    Epsley, Bruce
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2001-06-09 ~ 2002-06-08
    OF - Director → CIF 0
  • 15
    Morris, James Ian
    Born in January 1938
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2006-12-06
    OF - Director → CIF 0
  • 16
    Weaver, Michael Patrick
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2000-06-15 ~ 2001-06-16
    OF - Director → CIF 0
  • 17
    Butler, John Michael
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 18
    Murray, Norman Loch
    Born in March 1948
    Individual (30 offsprings)
    Officer
    2006-04-28 ~ 2007-04-23
    OF - Director → CIF 0
  • 19
    Aiken, James William
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2008-05-09 ~ 2009-05-22
    OF - Director → CIF 0
  • 20
    Mcnab, John Allan
    Born in January 1937
    Individual (11 offsprings)
    Officer
    1995-06-10 ~ 1996-06-08
    OF - Director → CIF 0
  • 21
    Sheridan, Vincent
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 22
    Grant, John Gordon
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2007-06-09 ~ 2008-06-14
    OF - Director → CIF 0
  • 23
    Laine, Christopher Norman
    Born in October 1936
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 1998-06-02
    OF - Director → CIF 0
  • 24
    Quin, Timothy Herbert Blacker
    Born in July 1943
    Individual (11 offsprings)
    Officer
    1999-05-14 ~ 2000-05-12
    OF - Director → CIF 0
  • 25
    Hewitt, Philip Arthur
    Born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-12
    OF - Director → CIF 0
  • 26
    Leonard, David Noel
    Born in December 1942
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1998-05-07
    OF - Director → CIF 0
  • 27
    Moore, John David
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1995-05-04
    OF - Director → CIF 0
  • 28
    Simpson, David
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 29
    Barnes, Michael John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2005-06-16
    OF - Director → CIF 0
  • 30
    Harvey, Michael Gillingwater, Professor
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1995-05-04 ~ 1996-05-09
    OF - Director → CIF 0
  • 31
    Hurford, Christopher Dominic
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2002-06-13
    OF - Director → CIF 0
  • 32
    Ward, Graham Norman Charles
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2001-06-06
    OF - Director → CIF 0
  • 33
    Gardner, Caroline Jane
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2006-06-13 ~ 2007-06-12
    OF - Director → CIF 0
  • 34
    Coghlan, John
    Born in March 1946
    Individual (21 offsprings)
    Officer
    2006-06-10 ~ 2007-06-09
    OF - Director → CIF 0
  • 35
    Mcenery, Brian Michael
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 36
    Mccabe, Primrose Smith
    Born in September 1940
    Individual (12 offsprings)
    Officer
    1994-04-08 ~ 1995-04-07
    OF - Director → CIF 0
  • 37
    Langard, Peter Alan
    Born in October 1939
    Individual (47 offsprings)
    Officer
    1996-05-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 38
    Yeates, Dennis Robert Norman
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2007-05-17
    OF - Director → CIF 0
  • 39
    Plaistowe, William Ian David
    Born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-09
    OF - Director → CIF 0
  • 40
    Denholm, James Allan
    Born in September 1936
    Individual (25 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-04-02
    OF - Director → CIF 0
  • 41
    Ball, Gillian
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2008-05-15
    OF - Director → CIF 0
  • 42
    Lothian, Niall, Professor
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1995-04-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 43
    Byrne, Harry
    Born in February 1936
    Individual (2 offsprings)
    Officer
    2002-06-08 ~ 2003-06-14
    OF - Director → CIF 0
  • 44
    Mawhood, Caroline Gillian
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2008-06-17 ~ 2009-06-23
    OF - Director → CIF 0
  • 45
    Collier, Michael Herbert
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-22) ~ 1992-10-16
    OF - Director → CIF 0
  • 46
    Wyman, Peter Lewis
    Born in February 1950
    Individual (17 offsprings)
    Officer
    2002-06-12 ~ 2003-06-04
    OF - Director → CIF 0
  • 47
    Chamberlain, Michael Aubrey
    Born in April 1939
    Individual (8 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 48
    Briston, Moyra Jean Mcintyre, Dr
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 49
    Groom, Michael John
    Born in July 1942
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2002-06-12
    OF - Director → CIF 0
  • 50
    Layhe, Peter
    Born in September 1930
    Individual (1 offspring)
    Officer
    1998-06-13 ~ 1999-06-05
    OF - Director → CIF 0
  • 51
    Glancy, Thomas Michael
    Born in September 1944
    Individual (1 offspring)
    Officer
    1994-06-11 ~ 1995-06-10
    OF - Director → CIF 0
  • 52
    Smith, Brian
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2000-06-15
    OF - Director → CIF 0
  • 53
    Tabor, Roger Martin
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2002-06-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 54
    O'donnell, Leo
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1996-05-19 ~ 1997-05-16
    OF - Director → CIF 0
  • 55
    Macdonald, Nigel Colin Lock
    Born in June 1945
    Individual (11 offsprings)
    Officer
    1993-04-02 ~ 1994-04-08
    OF - Director → CIF 0
  • 56
    Sharp, Isobel Nicol
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2008-04-18
    OF - Director → CIF 0
  • 57
    Allison, Glenn Fraser Whyte
    Born in January 1956
    Individual (66 offsprings)
    Officer
    2008-04-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 58
    Scotford, John Edward
    Born in August 1939
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1997-06-27
    OF - Director → CIF 0
  • 59
    Colquhoun, Andrew John, Dr
    Individual (2 offsprings)
    Officer
    (before 1992-07-22) ~ 1997-11-21
    OF - Secretary → CIF 0
  • 60
    Beckerlegge, Jonathan Michael
    Born in January 1945
    Individual (130 offsprings)
    Officer
    2002-05-09 ~ 2003-05-08
    OF - Director → CIF 0
  • 61
    Monaghan, Charles Edward
    Born in June 1940
    Individual (10 offsprings)
    Officer
    1999-04-16 ~ 2000-04-07
    OF - Director → CIF 0
  • 62
    Dyson, Richard George
    Born in April 1949
    Individual (18 offsprings)
    Officer
    2006-12-06 ~ 2008-06-04
    OF - Director → CIF 0
  • 63
    Tettenborn, Richard Garstin
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 1995-07-28
    OF - Director → CIF 0
  • 64
    Brace, John Raymond Spencer
    Born in August 1943
    Individual (38 offsprings)
    Officer
    2003-05-08 ~ 2005-05-19
    OF - Director → CIF 0
  • 65
    Kaye, Godfrey Roland
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2004-06-12 ~ 2005-06-11
    OF - Director → CIF 0
  • 66
    Spence, David Lane
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 1999-04-16
    OF - Director → CIF 0
  • 67
    Illingworth, David Jeremy
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 68
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    1999-06-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 69
    Colley, Diane Mary
    Born in November 1958
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2006-06-13
    OF - Director → CIF 0
  • 70
    Daniels, Hilary Jane
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2003-06-12 ~ 2004-06-17
    OF - Director → CIF 0
  • 71
    Joachim, Aubrey Einstein Anthony
    Born in August 1954
    Individual (1 offspring)
    Officer
    2009-06-06 ~ 2010-06-05
    OF - Director → CIF 0
  • 72
    Ighodaro, Claire Aimie Clara
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2003-06-14 ~ 2004-06-12
    OF - Director → CIF 0
  • 73
    Johnston, Grenville Shaw, Lt Colonel
    Born in January 1945
    Individual (31 offsprings)
    Officer
    2000-04-07 ~ 2001-04-27
    OF - Director → CIF 0
  • 74
    O'connor, Paul William
    Born in June 1967
    Individual (1 offspring)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 75
    Jeans, Michael Henry Vickery
    Born in March 1943
    Individual (12 offsprings)
    Officer
    2000-06-10 ~ 2001-06-09
    OF - Director → CIF 0
  • 76
    Furst, David Anthony
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2008-06-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 77
    Woodley, Keith Spencer
    Born in October 1939
    Individual (21 offsprings)
    Officer
    1995-06-07 ~ 1996-06-04
    OF - Director → CIF 0
  • 78
    Swinson, Christopher
    Born in January 1948
    Individual (14 offsprings)
    Officer
    1998-06-02 ~ 1999-06-08
    OF - Director → CIF 0
  • 79
    Druckman, Paul Bryan
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2004-06-09 ~ 2005-06-08
    OF - Director → CIF 0
  • 80
    Christie, Andrew John Mcphedran, Professor
    Born in July 1950
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-04-19
    OF - Director → CIF 0
  • 81
    Griffin, Thomas Joseph
    Born in February 1938
    Individual (6 offsprings)
    Officer
    1997-05-16 ~ 1998-05-15
    OF - Director → CIF 0
  • 82
    O Rourke, Terence Francis
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 83
    Saville, Henry Joseph
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2001-05-11 ~ 2002-05-10
    OF - Director → CIF 0
  • 84
    David John Standish
    Individual (1 offspring)
    Insolvency
    2011-04-14 ~ now
    IP - (Case 6) practitioner → CIF 0
  • 85
    Robertson, Ian
    Born in August 1947
    Individual (177 offsprings)
    Officer
    2004-04-23 ~ 2005-04-22
    OF - Director → CIF 0
  • 86
    Hunt, James Oliver
    Born in July 1946
    Individual (19 offsprings)
    Officer
    2003-05-09 ~ 2004-05-07
    OF - Director → CIF 0
  • 87
    Currie, Brian Murdoch
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 1997-06-03
    OF - Director → CIF 0
  • 88
    Dowds, Cahal Michael
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2003-04-25
    OF - Director → CIF 0
  • 89
    Owen, Peter Francis
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 90
    Nisbet, James Douglas
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2009-04-17 ~ 2010-04-23
    OF - Director → CIF 0
  • 91
    Auger, George Albert
    Born in February 1938
    Individual (11 offsprings)
    Officer
    2001-05-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 92
    Gannon, Joseph Timothy
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1995-05-19
    OF - Director → CIF 0
  • 93
    Deasy, Niall
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1996-05-19
    OF - Director → CIF 0
  • 94
    Melvill, David Christopher
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1999-06-05 ~ 2000-06-10
    OF - Director → CIF 0
  • 95
    Pratt, Margaret Eveline
    Born in January 1954
    Individual (10 offsprings)
    Officer
    1998-06-26 ~ 1999-06-18
    OF - Director → CIF 0
  • 96
    Christianson, Ian
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2005-06-11 ~ 2006-06-10
    OF - Director → CIF 0
  • 97
    Anstee, Eric Edward
    Individual (107 offsprings)
    Officer
    2003-09-15 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 98
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (38 offsprings)
    Officer
    1996-03-29 ~ 1997-04-18
    OF - Director → CIF 0
  • 99
    Aitken-davies, Richard
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2008-05-15 ~ 2009-05-21
    OF - Director → CIF 0
  • 100
    Glass, George Mcinnes
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2010-06-05 ~ now
    OF - Director → CIF 0
  • 101
    Chynoweth, David Boyd
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1992-10-16 ~ 1993-10-15
    OF - Director → CIF 0
  • 102
    Latham, Roger Alan
    Born in May 1950
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 103
    Duncan, Kenneth Stroud
    Born in August 1936
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1994-05-05
    OF - Director → CIF 0
  • 104
    Buttery, Roger
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1993-10-15 ~ 1994-09-09
    OF - Director → CIF 0
  • 105
    Mcrae, Douglas Robert
    Born in April 1930
    Individual (1 offspring)
    Officer
    1993-06-12 ~ 1994-06-11
    OF - Director → CIF 0
  • 106
    Kent, Pierce Hugh
    Born in February 1951
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1999-05-14
    OF - Director → CIF 0
  • 107
    Fitzpatrick, Thomas Joseph
    Born in February 1949
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2010-05-21
    OF - Director → CIF 0
  • 108
    Wood, Ian
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 1998-06-26
    OF - Director → CIF 0
  • 109
    Jonathan Scott Pope
    Individual (1 offspring)
    Insolvency
    2011-04-14 ~ now
    IP - (Case 6) practitioner → CIF 0
  • 110
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (37 offsprings)
    Officer
    2003-04-25 ~ 2004-04-23
    OF - Director → CIF 0
  • 111
    Foulds, Michael Hartley
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 1999-05-06
    OF - Director → CIF 0
  • 112
    Izza, Michael Donald Mccartney
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 113
    Hagen, Martin John
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2010-06-08
    OF - Director → CIF 0
  • 114
    Brockwell, John William
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 2000-05-04
    OF - Director → CIF 0
  • 115
    Hill, Roderick Clive
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1996-06-08 ~ 1997-06-14
    OF - Director → CIF 0
  • 116
    Hathorn, Alexander Michael
    Born in June 1948
    Individual (16 offsprings)
    Officer
    2005-04-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 117
    Wilson, Martin
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 118
    Bishop, David Jonathan
    Born in August 1939
    Individual (10 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-05-06
    OF - Director → CIF 0
parent relation
Company in focus

CCAB LIMITED

Period: 1984-12-12 ~ 2011-10-20
Company number: 01839569 01864508
Registered names
CCAB LIMITED - Dissolved 01864508
CCAB LIMITED - 1984-12-12 01864508
GLASSZINC LIMITED - 1984-12-03
CAAB LIMITED - 1984-11-30
Standard Industrial Classification
9112 - Professional Organisations

  • CCAB LIMITED
    Info
    CCAB LIMITED - 1984-12-12
    GLASSZINC LIMITED - 1984-12-12
    CAAB LIMITED - 1984-12-12
    Registered number 01839569
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1984-08-09 and dissolved on 2011-10-20 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.