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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 71
  • 1
    Nolan, Ronan
    Born in July 1952
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Williamson, Carolyn Florence
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Cusack, Cathal Martin
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Liam
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Hannaway, John Anthony
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    Mccormack, Feargal Padraig
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2018-05-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    Bailey, William Arthur
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2014-06-04 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    Mcghee, Margaret Jane
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Burnet, Catherine Emma
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2020-07-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Cartwright, John Bruce
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Matheson, John Alexander
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2016-07-20
    OF - Director → CIF 0
  • 12
    Spofforth, David Mark
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 13
    Aplin, Obe, Paul
    Born in June 1957
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2019-06-06
    OF - Director → CIF 0
  • 14
    Ratcliffe, Andrew Nicholas
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 15
    Collier, John Spencer
    Individual (16 offsprings)
    Officer
    1997-11-12 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 16
    Mckeon, Michael James Edward
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2019-04-29 ~ 2020-07-30
    OF - Director → CIF 0
  • 17
    Souter, Brian, Sir
    Born in May 1954
    Individual (137 offsprings)
    Officer
    2017-04-28 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Roberts, Brian David
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Mchattie, Kenneth George
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2016-05-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Greely, Shauna
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 21
    Bilsland, Christopher Nigel
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 22
    Izza, Michael Donald Mccartney
    Chartered Accountant born in December 1960
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ 2024-03-31
    OF - Director → CIF 0
    Izza, Michael Donald Mccartney
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 23
    Henry, Stuart Paul
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ 2022-10-27
    OF - Director → CIF 0
  • 24
    Bellingham, Clive Adrian James
    Retired born in June 1959
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Hardy, Andrew Ian, Professor
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    2020-07-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 26
    Tweedie, David Philip, Professor Sir
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 27
    Mccreedy, Pamela
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 28
    Matthews, David Victor
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2020-06-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 29
    Harbinson, Anthony
    Senior Civil Servant born in May 1962
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2014-10-20
    OF - Director → CIF 0
  • 30
    Whiteman, Robert Arthur
    Chief Executive born in December 1961
    Individual (12 offsprings)
    Officer
    2020-11-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 31
    Russell, Gerald William
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2011-06-06
    OF - Director → CIF 0
  • 32
    Redmond, Anthony Gerard, Sir
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 33
    O'neill, Patrick
    Chartered Accountant born in March 1968
    Individual (45 offsprings)
    Officer
    2022-10-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    Allan, Susan
    Finance Director born in January 1971
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2024-10-29
    OF - Director → CIF 0
  • 35
    Jones, Martyn Eynon
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2014-06-04
    OF - Director → CIF 0
  • 36
    Parritt, Clive Anthony
    Born in April 1943
    Individual (41 offsprings)
    Officer
    2011-06-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 37
    Nicholl, Anthony Hugh
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 38
    Pettigrew, James Neilson
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2015-07-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 39
    Mcenery, Brian Michael
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2011-06-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 40
    Mclaren, Iain Archibald
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-06-14
    OF - Director → CIF 0
  • 41
    Doyle, Barry
    President born in July 1986
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 42
    Vallance, Alan Keith
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Brown, Janice Margaret
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2014-04-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 44
    Owen, Peter Francis
    Individual (4 offsprings)
    Officer
    2002-03-20 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 45
    O'halloran, Conall
    Born in November 1963
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-06-24
    OF - Director → CIF 0
  • 46
    Anstee, Eric Edward
    Individual (107 offsprings)
    Officer
    2003-09-15 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 47
    Lenihan, Brendan Dominic
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2014-05-15
    OF - Director → CIF 0
  • 48
    Salisbury, Jacqueline Marie
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 49
    Dempsey, Barry
    Chief Executive born in October 1962
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2025-06-29
    OF - Director → CIF 0
  • 50
    Lindsay, Hilary Frances
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2016-06-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 51
    Penny, Julia Suzanne
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 52
    Mapley, Owen Neville
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Manson, Alexander Philip
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2018-04-27 ~ 2019-04-27
    OF - Director → CIF 0
  • 54
    Parker, Nicholas Duncan
    Born in June 1955
    Individual (23 offsprings)
    Officer
    2017-07-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 55
    Stenhouse, Robert Bruce
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-07-19
    OF - Director → CIF 0
  • 56
    Keogh, Rosemary
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 57
    Burns, Andrew Noel
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 58
    Woodley, Keith Spencer
    Born in October 1939
    Individual (21 offsprings)
    Officer
    1995-06-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 59
    Nelson, Brendan Robert
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2013-07-02 ~ 2014-04-26
    OF - Director → CIF 0
  • 60
    Boag, Gail
    Born in May 1969
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 61
    Cullen, John Dean
    Born in August 1968
    Individual (403 offsprings)
    Officer
    2018-04-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 62
    Little, Catherine
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2023-03-22
    OF - Director → CIF 0
  • 63
    Howard, Sarah Elizabeth
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2019-07-10
    OF - Director → CIF 0
  • 64
    Millar, Mark
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2016-07-19 ~ 2018-04-06
    OF - Director → CIF 0
  • 65
    Wilkinson, Fiona Helen
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ 2020-06-03
    OF - Director → CIF 0
  • 66
    Wyman, Peter Lewis
    Born in February 1950
    Individual (17 offsprings)
    Officer
    2000-07-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 67
    Owen, Michael Anthony
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 68
    Bacchus, Malcolm Graham
    Born in January 1954
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 69
    Slattery, Austin
    Born in July 1950
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2013-07-25
    OF - Director → CIF 0
  • 70
    Colquhoun, Andrew John, Dr
    Individual (6 offsprings)
    Officer
    (before 1991-04-19) ~ 1997-11-12
    OF - Secretary → CIF 0
  • 71
    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 01839569... (more)
Registered names
CCAB LIMITED - now 01839569... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.