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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 18
  • 1
    Roberts, David
    Sales Director born in May 1949
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2015-11-11
    OF - Director → CIF 0
    Roberts, David
    Company Director born in May 1949
    Individual (8 offsprings)
    2016-01-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Wicksteed, Oliver Charles
    Kitchen Planner born in July 1955
    Individual (11 offsprings)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
    Wicksteed, Oliver Charles
    Individual (11 offsprings)
    Officer
    ~ 1996-07-09
    OF - Secretary → CIF 0
  • 3
    Lawrence, Allan
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 4
    Skold, Philip
    Business Executive born in October 1971
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    White, John Anthony
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    Doyle, Gemma Claire Louise
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Kane, Peter
    Managing Director born in January 1965
    Individual (30 offsprings)
    Officer
    2015-11-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Mahoney, Darren
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 9
    Norman, Bo Mikael
    Cfo born in May 1958
    Individual (14 offsprings)
    Officer
    2015-11-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Smith, Christine
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 11
    Baggiani, Francesca
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Hardcastle, Nicola Jane
    Individual (45 offsprings)
    Officer
    2016-12-08 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 13
    Carr, Daniel Arthur Edward
    Finance Director born in May 1975
    Individual (30 offsprings)
    Officer
    2015-11-11 ~ 2022-07-01
    OF - Director → CIF 0
    Carr, Daniel Arthur Edward
    Individual (30 offsprings)
    Officer
    2015-11-11 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 14
    Dymond, George Barnaby
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 15
    Lewis, David William
    Director
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 16
    Amodio, Antony Lawrence
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2023-12-18
    OF - Director → CIF 0
  • 17
    Lee, Andrew Roger
    Commercial Manager born in March 1974
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    NOBIA HOLDINGS UK LIMITED
    - now 04184676
    INHOCO 2297 LIMITED - 2001-06-20
    3, Allington Way, Darlington, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIE UK (HOLDINGS) LTD

Period: 2012-01-13 ~ now
Company number: 02249369
Registered names
CIE UK (HOLDINGS) LTD - now
RAPID 5851 LIMITED - 1988-05-20 01989940... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • CIE UK (HOLDINGS) LTD
    Info
    COMMODORE DEVELOPMENT CO. LIMITED - 2012-01-13
    COMMODORE KITCHEN DESIGN (GRAYS) LIMITED - 2012-01-13
    RAPID 5851 LIMITED - 2012-01-13
    Registered number 02249369
    Acorn House, Gumley Road, Grays, Essex RM20 4XP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • CIE UK (HOLDINGS) LIMITED
    S
    Registered number 02249369
    Acorn House, Gumley Road, Grays, England, RM20 4XP
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIE LTD
    - now 00620180
    CIE PLC
    - 2024-05-17 00620180
    Acorn House, Gumley Road, Grays, Essex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.