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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 35
  • 1
    Smith, Stephen Anthony
    Born in August 1951
    Individual (86 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Malins, Michael
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Stephen Anthony
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Born in August 1950
    Individual (204 offsprings)
    Officer
    2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Fraser, Andrew James
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Holding, Jonathan
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Leak, Colin
    Born in October 1957
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1997-09-10
    OF - Director → CIF 0
    Leak, Colin
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 9
    Hall, James Russell
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ 2008-06-02
    OF - Director → CIF 0
  • 12
    Hall, Antony Mark
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-06-21
    OF - Director → CIF 0
  • 13
    Lamb, Kevin James
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 14
    Burkhardt, Jeffrey
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Monk, Brian
    Born in January 1937
    Individual (22 offsprings)
    Officer
    1994-01-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Corral, Maria Perez
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2022-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    Robertson, Catherine
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 18
    Savage, John Frederick
    Born in February 1942
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1997-09-10
    OF - Director → CIF 0
  • 19
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (233 offsprings)
    Officer
    2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
    2022-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    Giblin, Carmelle Marie
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2016-12-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 22
    Cooper, Ronald Frederick
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2000-08-16 ~ 2016-12-30
    OF - Director → CIF 0
    Cooper, Ronald Frederick
    Individual (13 offsprings)
    Officer
    2000-08-16 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 23
    Sanford, Doug
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 24
    Fitt, Ian Charles
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1993-09-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 25
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (177 offsprings)
    Officer
    2000-04-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 26
    Scott, Gordon Mclelland Balfour
    Born in June 1938
    Individual (8 offsprings)
    Officer
    (before 1992-01-02) ~ 1997-07-31
    OF - Director → CIF 0
    Scott, Gordon Mclelland Balfour
    Individual (8 offsprings)
    Officer
    (before 1992-01-02) ~ 1994-01-20
    OF - Secretary → CIF 0
  • 27
    Scott, Peter
    Born in June 1939
    Individual (7 offsprings)
    Officer
    (before 1992-01-02) ~ 1997-08-22
    OF - Director → CIF 0
  • 28
    Ryan, Kevin
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-02) ~ 1994-01-20
    OF - Director → CIF 0
  • 29
    Micklethwaite, Thomas David
    Born in September 1935
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 1995-07-31
    OF - Director → CIF 0
    Micklethwaite, Thomas David
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 30
    Broughton, Stuart
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Robertson, Alan Charles
    Born in November 1950
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    CABLES HOLDINGS LIMITED
    - now 05586100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-09-15
    LIGHTMAPLE LIMITED - 2005-12-21
    C/o Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BALTIC BIDCO LIMITED
    14331046 14330934
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 2025-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E Stafford Park 1, Stafford Park, Telford, Building E Stafford Park 1, Stafford Park, Telford, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2025-03-05 ~ 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
  • 35
    IDEAL INDUSTRIES HOLDINGS LIMITED - now 04998643
    TREND COMMUNICATIONS LIMITED - 2010-01-22
    KNAVES BEECH INVESTMENTS LIMITED - 2004-03-25
    FRAMEMAGNET LIMITED - 2004-02-16
    Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-10-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CMD LIMITED

Period: 2006-12-22 ~ now
Company number: 02290387 02794023
Registered names
CMD LIMITED - now 02794023
BETTERSAFE LIMITED - 1988-10-04
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
27900 - Manufacture Of Other Electrical Equipment
25920 - Manufacture Of Light Metal Packaging

Related profiles found in government register
  • CMD LIMITED
    Info
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 2006-12-22
    Registered number 02290387
    Building E Stafford Park 1, Stafford Park 1, Telford TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • CMD LIMITED
    S
    Registered number 2290387
    Sycamore Road, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, England, S65 1EN
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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