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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
    Russell, Gerald William
    Chartered Accountant born in May 1950
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2011-06-06
    OF - Director → CIF 0
  • 2
    Matthews, David Victor
    Chartered Accountant born in January 1961
    Individual (9 offsprings)
    Officer
    2020-06-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Nelson, Brendan Robert
    Non Executive Director born in July 1949
    Individual (17 offsprings)
    Officer
    2013-07-02 ~ 2014-04-26
    OF - Director → CIF 0
  • 4
    Nicholl, Anthony Hugh
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Boag, Gail
    Born in May 1969
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bilsland, Christopher Nigel
    Chamberlain born in May 1954
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Collier, John Spencer
    Consultant
    Individual (16 offsprings)
    Officer
    1997-11-12 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 9
    Bellingham, Clive Adrian James
    Retired born in June 1959
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Cusack, Cathal Martin
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Mclaren, Iain Archibald
    Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-06-14
    OF - Director → CIF 0
  • 12
    Matheson, John Alexander
    Finance Director born in June 1955
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2016-07-20
    OF - Director → CIF 0
  • 13
    Burns, Andrew Noel
    Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 14
    Mccreedy, Pamela
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Cartwright, John Bruce
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 16
    Manson, Alexander Philip
    Chief Executive born in December 1961
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2019-04-27
    OF - Director → CIF 0
  • 17
    Mcghee, Margaret Jane
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Burnet, Catherine Emma
    Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    2020-07-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    Greely, Shauna
    Finance Business Partner born in June 1970
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 20
    Mcenery, Brian Michael
    Accountant born in August 1970
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 21
    Bailey, William Arthur
    Chartered Accountant born in August 1943
    Individual (14 offsprings)
    Officer
    2014-06-04 ~ 2015-06-16
    OF - Director → CIF 0
  • 22
    Dempsey, Barry
    Chief Executive born in October 1962
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2025-06-29
    OF - Director → CIF 0
  • 23
    Bacchus, Malcolm Graham
    Born in January 1954
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Lindsay, Hilary Frances
    Chartered Accountant born in December 1948
    Individual (8 offsprings)
    Officer
    2016-06-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 25
    Brown, Janice Margaret
    Director born in June 1955
    Individual (75 offsprings)
    Officer
    2014-04-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Williamson, Carolyn Florence
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 27
    Aplin, Obe, Paul
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2019-06-06
    OF - Director → CIF 0
  • 28
    Redmond, Anthony Gerard, Sir
    Chartered Accountant born in May 1945
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 29
    Little, Catherine
    . born in May 1980
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2023-03-22
    OF - Director → CIF 0
  • 30
    Wyman, Peter Lewis
    Chartered Accountant born in February 1950
    Individual (17 offsprings)
    Officer
    2000-07-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 31
    Whiteman, Robert Arthur
    Chief Executive born in December 1961
    Individual (12 offsprings)
    Officer
    2020-11-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 32
    Millar, Mark
    Chief Executive born in February 1954
    Individual (17 offsprings)
    Officer
    2016-07-19 ~ 2018-04-06
    OF - Director → CIF 0
  • 33
    Howard, Sarah Elizabeth
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2019-07-10
    OF - Director → CIF 0
  • 34
    Spofforth, David Mark
    Chartered Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 35
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (87 offsprings)
    Officer
    2015-07-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 36
    Colquhoun, Andrew John, Dr
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 1997-11-12
    OF - Secretary → CIF 0
  • 37
    Lenihan, Brendan Dominic
    Financial Consultant born in March 1968
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2014-05-15
    OF - Director → CIF 0
  • 38
    Mchattie, Kenneth George
    Chartered Accountant born in August 1956
    Individual (37 offsprings)
    Officer
    2016-05-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 39
    Ratcliffe, Andrew Nicholas
    Chartered Accountant born in March 1954
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 40
    Penny, Julia Suzanne
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 41
    Parritt, Clive Anthony
    Chatered Accountant born in April 1943
    Individual (39 offsprings)
    Officer
    2011-06-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 42
    Mckeon, Michael James Edward
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    2019-04-29 ~ 2020-07-30
    OF - Director → CIF 0
  • 43
    Owen, Michael Anthony
    Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 44
    Doyle, Barry
    President born in July 1986
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 45
    Mccormack, Feargal Padraig
    Chartered Accountant born in May 1960
    Individual (16 offsprings)
    Officer
    2018-05-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 46
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual (21 offsprings)
    Officer
    1995-06-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 47
    Keogh, Rosemary
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 48
    Souter, Brian, Sir
    Director born in May 1954
    Individual (133 offsprings)
    Officer
    2017-04-28 ~ 2018-04-27
    OF - Director → CIF 0
  • 49
    Salisbury, Jacqueline Marie
    Financial Consultant born in April 1959
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 50
    Lynch, Liam
    Chartered Accountant born in April 1970
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 51
    O'neill, Patrick
    Chartered Accountant born in March 1968
    Individual (45 offsprings)
    Officer
    2022-10-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 52
    Jones, Martyn Eynon
    Financial Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2014-06-04
    OF - Director → CIF 0
  • 53
    Owen, Peter Francis
    Chief Executive
    Individual (4 offsprings)
    Officer
    2002-03-20 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 54
    Roberts, Brian David
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2017-07-01
    OF - Director → CIF 0
  • 55
    Allan, Susan
    Finance Director born in January 1971
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2024-10-29
    OF - Director → CIF 0
  • 56
    Cullen, John Dean
    Accountant born in August 1968
    Individual (389 offsprings)
    Officer
    2018-04-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 57
    Harbinson, Anthony
    Senior Civil Servant born in May 1962
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2014-10-20
    OF - Director → CIF 0
  • 58
    Hannaway, John Anthony
    Chartered Accountant born in December 1957
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 59
    Vallance, Alan Keith
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 60
    Anstee, Eric Edward
    Individual (107 offsprings)
    Officer
    2003-09-15 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 61
    O'halloran, Conall
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-06-24
    OF - Director → CIF 0
  • 62
    Wilkinson, Fiona Helen
    Chartered Accountant born in February 1954
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ 2020-06-03
    OF - Director → CIF 0
  • 63
    Slattery, Austin
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2013-07-25
    OF - Director → CIF 0
  • 64
    Parker, Nicholas Duncan
    Chartered Accountant born in June 1955
    Individual (23 offsprings)
    Officer
    2017-07-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 65
    Henry, Stuart Paul
    Chartered Accountant born in March 1964
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ 2022-10-27
    OF - Director → CIF 0
  • 66
    Nolan, Ronan
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 67
    Mapley, Owen Neville
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 68
    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
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 69
    Stenhouse, Robert Bruce
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-07-19
    OF - Director → CIF 0
  • 70
    Tweedie, David Philip, Professor Sir
    Retired born in July 1944
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2013-07-02
    OF - Director → 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 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.