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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Chapman, Paul George
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1999-11-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Skinner, Gordon William Ford
    Born in March 1931
    Individual (11 offsprings)
    Officer
    1996-12-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Cope, Nigel Leslie
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2022-02-25
    OF - Director → CIF 0
    Cope, Nigel Leslie
    Individual (4 offsprings)
    Officer
    ~ 1992-11-20
    OF - Secretary → CIF 0
    1997-01-01 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 4
    Werner, Richard Louis
    Born in December 1938
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Clair, Peter
    Individual (6 offsprings)
    Officer
    1992-11-20 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 6
    James, Michael Timothy
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Baker, Philip
    Individual (6 offsprings)
    Officer
    2007-03-16 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 8
    Lidgate, Stephen Robert
    Born in October 1945
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 9
    Halls, Adrian
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Halls, Adrian
    Individual (114 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Day, Simon Philip
    Individual (18 offsprings)
    Officer
    2000-07-27 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 11
    Obrien, David
    Born in September 1941
    Individual (9 offsprings)
    Officer
    1992-11-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Morley, Sean Maurice Hill
    Born in October 1956
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Armitage, Timothy Peter
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
    1996-07-25 ~ 1996-08-30
    OF - Director → CIF 0
  • 14
    Chapman, Stuart Victor
    Individual (12 offsprings)
    Officer
    1994-07-05 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 15
    Leaver, Derek
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2022-02-25
    OF - Director → CIF 0
  • 16
    Feery, Stephen Joseph
    Born in January 1956
    Individual (36 offsprings)
    Officer
    2004-11-09 ~ 2007-01-31
    OF - Director → CIF 0
    Feery, Stephen Joseph
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 17
    Gay, Andrew
    Born in July 1944
    Individual (39 offsprings)
    Officer
    2002-11-05 ~ 2004-11-17
    OF - Director → CIF 0
  • 18
    Smith, Colin
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2007-03-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Sullivan, Lawrence John
    Born in November 1953
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Lawrence John Sullivan
    Born in November 1953
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    Shaw, Laurence David
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2009-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 21
    Swanson, Thomas Hillis
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2004-11-09
    OF - Director → CIF 0
  • 22
    Jackson, George Barry
    Born in January 1934
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 2002-04-20
    OF - Director → CIF 0
parent relation
Company in focus

CSB HOLDINGS LIMITED

Period: 2018-08-07 ~ 2025-12-10
Company number: 02397837
Registered names
CSB HOLDINGS LIMITED - Dissolved
CSB HOLDINGS PLC - 2018-08-07
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
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 and dissolved on 2025-12-10 (36 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-22
    CIF 0
  • CSB HOLDINGS LIMITED
    S
    Registered number 02397837
    11, St. Laurence Way, Slough, England, SL1 2EA
    Private Limited Company in England
    CIF 1
  • CSB HOLDINGS LIMITED
    S
    Registered number 02397837
    Coins Building, 11 St. Laurence Way, Slough, Berkshire, England, SL1 2EA
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • CSB HOLDINGS LIMITED
    S
    Registered number 02397837
    Coins Building, 11 St Laurence Way, Slough, United Kingdom, SL1 2EA
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ANIMI HOLDINGS LIMITED
    06742097
    Rosanne House 3rd Floor, Parkway, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASSETTAGZ LIMITED
    08857117
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-11-02 ~ 2022-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPUTER SYSTEMS FOR BUSINESS LTD
    - now 04637113 02039252
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ 2022-11-22
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    - now 02039252 04637113... (more)
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-11-29
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    FULCRO ENGINEERING SERVICES LIMITED
    - now 04388143
    FULCRO SERVICES LIMITED - 2005-01-21
    Unit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ 2022-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    JOHN LAING TRAINING LIMITED
    - now 04367721
    LAING TRAINING LIMITED - 2002-10-08
    LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
    St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ONE PLANET DIGITAL LIMITED
    11867774
    No 9, Montpelier House, 99 Montpelier Road, Brighton, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-15 ~ 2023-07-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PATHWAYS EDUCATION LIMITED - now
    MYSIDE DEVELOPMENT LIMITED
    - 2020-09-28 12254779
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ 2019-10-11
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    SNX 505 LIMITED
    10804578 10804437... (more)
    1a Tilford Road, Hindhead, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-24 ~ 2022-11-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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.