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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 9
  • 1
    Mccarney, Martin
    Company Director born in September 1959
    Individual (28 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Alan James
    Company Director born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Burton, Matthew Patrick
    Company Director born in September 1956
    Individual (51 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
    Burton, Matthew Patrick
    Company Director
    Individual (51 offsprings)
    Officer
    2001-06-08 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 4
    Nichols, Stephen George
    Individual (44 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Gillian Mary
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    ~ 2001-06-08
    OF - Director → CIF 0
    Wilkinson, Gillian Mary
    Individual (1 offspring)
    Officer
    ~ 2001-06-08
    OF - Secretary → CIF 0
  • 6
    Lax, Noel Geoffrey
    Chartered Accountant born in February 1959
    Individual (57 offsprings)
    Officer
    2001-07-16 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Wren, Suzanne
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 8
    Giles, Jonathan
    Accountant born in March 1972
    Individual (45 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Bryant Moate, Melanie Anne
    Accountant
    Individual (46 offsprings)
    Officer
    2001-06-12 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTY BUSINESS MACHINES LIMITED

Period: 1987-10-27 ~ 2014-04-21
Company number: 02139396
Registered names
COUNTY BUSINESS MACHINES LIMITED - Dissolved
OFFSHELF 65 LTD - 1987-10-27
OFFSHELF 65 LTD - 1987-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • COUNTY BUSINESS MACHINES LIMITED
    Info
    OFFSHELF 65 LTD - 1987-10-27
    OFFSHELF 65 LTD - 1987-10-27
    Registered number 02139396
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 and dissolved on 2014-04-21 (26 years 10 months). The company status is Dissolved.
    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.