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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
Active 3
  • 1
    Halls, Adrian
    Born in April 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
    Halls, Adrian
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Armitage, Timothy Peter
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Lawrence John
    Born in November 1953
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Lawrence John Sullivan
    Born in November 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Cope, Nigel Leslie
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2022-02-25
    OF - Director → CIF 0
    Cope, Nigel Leslie
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Secretary → CIF 0
    Cope, Nigel Leslie
    Marketing Director
    Individual
    icon of calendar 1997-01-01 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 2
    Shaw, Laurence David
    British born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Baker, Philip
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 4
    Morley, Sean Maurice Hill
    Project Manager born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Chapman, Paul George
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    James, Michael Timothy
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Gay, Andrew
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2004-11-17
    OF - Director → CIF 0
  • 8
    Feery, Stephen Joseph
    Company Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2007-01-31
    OF - Director → CIF 0
    Feery, Stephen Joseph
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Day, Simon Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 10
    Leaver, Derek
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Skinner, Gordon William Ford
    Director born in February 1931
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Lidgate, Stephen Robert
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Werner, Richard Louis
    Executive born in December 1938
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 14
    Obrien, David
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 15
    Swanson, Thomas Hillis
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2004-11-09
    OF - Director → CIF 0
  • 16
    Clair, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-20 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 17
    Armitage, Timothy Peter
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    Smith, Colin
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Jackson, George Barry
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2002-04-20
    OF - Director → CIF 0
  • 20
    Chapman, Stuart Victor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1997-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CSB HOLDINGS LIMITED

Previous names
CSB HOLDINGS PLC - 2018-08-07
1992 SPECIALISTS LTD. - 1993-04-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CSB HOLDINGS LIMITED
    Info
    CSB HOLDINGS PLC - 2018-08-07
    1992 SPECIALISTS LTD. - 2018-08-07
    Registered number 02397837
    icon of address79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 (36 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-22
    CIF 0
  • CSB HOLDINGS
    S
    Registered number missing
    icon of addressCoins Building, St. Laurence Way, Slough, England, SL1 2EA
    Csb Holdings
    CIF 1 CIF 2
  • S&J MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of addressArmstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    icon of addressAzets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MIXRARE LIMITED - 1991-06-05
    icon of address2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    73,261 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
    icon of address1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-11-22
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,234,577 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-11-29
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.