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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 70
  • 1
    Lynch, Liam
    Chartered Accountant born in April 1970
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Jones, Martyn Eynon
    Financial Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Manson, Alexander Philip
    Chief Executive born in December 1961
    Individual (17 offsprings)
    Officer
    2018-04-27 ~ 2019-04-27
    OF - Director → CIF 0
  • 4
    Stenhouse, Robert Bruce
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-07-19
    OF - Director → CIF 0
  • 5
    Bilsland, Christopher Nigel
    Chamberlain born in May 1954
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Cullen, John Dean
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Vallance, Alan Keith
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mccreedy, Pamela
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Mckeon, Michael James Edward
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    2019-04-29 ~ 2020-07-30
    OF - Director → CIF 0
  • 10
    Bacchus, Malcolm Graham
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Susan
    Finance Director born in January 1971
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Aplin, Obe, Paul
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2019-06-06
    OF - Director → CIF 0
  • 13
    Parker, Nicholas Duncan
    Chartered Accountant born in June 1955
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 14
    Owen, Peter Francis
    Chief Executive
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 15
    Izza, Michael Donald Mccartney
    Chartered Accountant born in December 1960
    Individual (21 offsprings)
    Officer
    2020-11-25 ~ 2024-03-31
    OF - Director → CIF 0
    Izza, Michael Donald Mccartney
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 16
    Lenihan, Brendan Dominic
    Financial Consultant born in March 1968
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Bailey, William Arthur
    Chartered Accountant born in August 1943
    Individual (11 offsprings)
    Officer
    2014-06-04 ~ 2015-06-16
    OF - Director → CIF 0
  • 18
    Penny, Julia Suzanne
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Parritt, Clive Anthony
    Chatered Accountant born in April 1943
    Individual (35 offsprings)
    Officer
    2011-06-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 20
    Colquhoun, Andrew John, Dr
    Individual (1 offspring)
    Officer
    ~ 1997-11-12
    OF - Secretary → CIF 0
  • 21
    Lindsay, Hilary Frances
    Chartered Accountant born in December 1948
    Individual (8 offsprings)
    Officer
    2016-06-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 22
    Roberts, Brian David
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2017-07-01
    OF - Director → CIF 0
  • 23
    Greely, Shauna
    Finance Business Partner born in June 1970
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 24
    Mcghee, Margaret Jane
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Slattery, Austin
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2013-07-25
    OF - Director → CIF 0
  • 26
    Russell, Gerald William
    Chartered Accountant born in May 1950
    Individual (21 offsprings)
    Officer
    2009-03-24 ~ 2011-06-06
    OF - Director → CIF 0
  • 27
    Matthews, David Victor
    Chartered Accountant born in January 1961
    Individual (9 offsprings)
    Officer
    2020-06-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 28
    Whiteman, Robert Arthur
    Chief Executive born in December 1961
    Individual (12 offsprings)
    Officer
    2020-11-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    Ratcliffe, Andrew Nicholas
    Chartered Accountant born in March 1954
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 30
    Collier, John Spencer
    Consultant
    Individual (15 offsprings)
    Officer
    1997-11-12 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 31
    Mchattie, Kenneth George
    Chartered Accountant born in August 1956
    Individual (30 offsprings)
    Officer
    2016-05-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual (17 offsprings)
    Officer
    1995-06-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 33
    Mapley, Owen Neville
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Dempsey, Barry
    Chief Executive born in October 1962
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2025-06-29
    OF - Director → CIF 0
  • 35
    Burnet, Catherine Emma
    Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    2020-07-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 36
    Mclaren, Iain Archibald
    Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-06-14
    OF - Director → CIF 0
  • 37
    Anstee, Eric Edward
    Individual (104 offsprings)
    Officer
    2003-09-15 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 38
    Nelson, Brendan Robert
    Non Executive Director born in July 1949
    Individual (17 offsprings)
    Officer
    2013-07-02 ~ 2014-04-26
    OF - Director → CIF 0
  • 39
    Mccormack, Feargal Padraig
    Chartered Accountant born in May 1960
    Individual (16 offsprings)
    Officer
    2018-05-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 40
    Henry, Stuart Paul
    Chartered Accountant born in March 1964
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ 2022-10-27
    OF - Director → CIF 0
  • 41
    Spofforth, David Mark
    Chartered Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 42
    Howard, Sarah Elizabeth
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2019-07-10
    OF - Director → CIF 0
  • 43
    Hannaway, John Anthony
    Chartered Accountant born in December 1957
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 44
    Burns, Andrew Noel
    Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 45
    Nicholl, Anthony Hugh
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 46
    O'neill, Patrick
    Chartered Accountant born in March 1968
    Individual (44 offsprings)
    Officer
    2022-10-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 47
    Salisbury, Jacqueline Marie
    Financial Consultant born in April 1959
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 48
    Wyman, Peter Lewis
    Chartered Accountant born in February 1950
    Individual (16 offsprings)
    Officer
    2000-07-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 49
    Mcenery, Brian Michael
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    2011-06-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 50
    Tweedie, David Philip, Professor Sir
    Retired born in July 1944
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 51
    Williamson, Carolyn Florence
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 52
    Harbinson, Anthony
    Senior Civil Servant born in May 1962
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2014-10-20
    OF - Director → CIF 0
  • 53
    Little, Catherine
    . born in May 1980
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2023-03-22
    OF - Director → CIF 0
  • 54
    Souter, Brian, Sir
    Director born in May 1954
    Individual (130 offsprings)
    Officer
    2017-04-28 ~ 2018-04-27
    OF - Director → CIF 0
  • 55
    Cusack, Cathal Martin
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 56
    Redmond, Anthony Gerard, Sir
    Chartered Accountant born in May 1945
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 57
    Hardy, Andrew Ian, Professor
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Hardy, Andrew Ian, Professor
    Chief Executive born in July 1969
    Individual (7 offsprings)
    2020-07-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 58
    Keogh, Rosemary
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 59
    Brown, Janice Margaret
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    2014-04-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 60
    Millar, Mark
    Chief Executive born in February 1954
    Individual (17 offsprings)
    Officer
    2016-07-19 ~ 2018-04-06
    OF - Director → CIF 0
  • 61
    Owen, Michael Anthony
    Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 62
    O'halloran, Conall
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-06-24
    OF - Director → CIF 0
  • 63
    Doyle, Barry
    President born in July 1986
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 64
    Cartwright, John Bruce
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 65
    Matheson, John Alexander
    Finance Director born in June 1955
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2016-07-20
    OF - Director → CIF 0
  • 66
    Wilkinson, Fiona Helen
    Chartered Accountant born in February 1954
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ 2020-06-03
    OF - Director → CIF 0
  • 67
    Nolan, Ronan
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 68
    Bellingham, Clive Adrian James
    Retired born in June 1959
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 69
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (82 offsprings)
    Officer
    2015-07-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 70
    INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES (ICAEW)
    INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES RC000246
    Chartered Accountants' Hall, Moorgate Place, London, United Kingdom
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CCAB LIMITED

Period: 2011-10-20 ~ now
Company number: 01864508
Registered names
CCAB LIMITED - now
QUOLACE LIMITED - 1984-11-30
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • CCAB LIMITED
    Info
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 2011-10-20
    Registered number 01864508
    Chartered Accountants Hall, Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.