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
Active 2
  • 1
    Denman, Colin Peter Russell
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    CAIB UK LIMITED - 2000-07-05
    STORAGE & TRANSPORT SYSTEM LIMITED - 1987-11-27
    Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Kuhne, Jan Christian
    Managing Director born in November 1967
    Individual
    Officer
    2005-03-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 3
    Stevenson, Mark Damian
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Jagger, John Kevin
    General Manager born in February 1942
    Individual
    Officer
    2000-06-30 ~ 2003-12-24
    OF - Director → CIF 0
    Jagger, John Kevin
    Director born in February 1942
    Individual
    2005-12-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Harvey, Leonard Michael Gregory
    Managing Director born in November 1948
    Individual
    Officer
    1994-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Brook, Robert Kevin
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Penman, Robert John
    Director born in July 1941
    Individual
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 8
    Mirow, Thomas Alexander, Dr
    Business Consultant born in January 1953
    Individual
    Officer
    2004-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Pratt, Geoffrey Gordon
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Fischer, Heiko Roman Michael, Dr
    Management born in October 1967
    Individual
    Officer
    2005-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Frost, Jonathan Park
    Commercial Manager born in February 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2002-04-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAIB UK LIMITED

Previous names
WREKIN ROADWAYS LIMITED - 2000-07-13
MERRYMANOR LIMITED - 1989-02-28
Standard Industrial Classification
74990 - Non-trading Company

  • CAIB UK LIMITED
    Info
    WREKIN ROADWAYS LIMITED - 2000-07-13
    MERRYMANOR LIMITED - 1989-02-28
    Registered number 02242401
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    Private Limited Company incorporated on 1988-04-08 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.