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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 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-22
    CIF 0
  • CSB HOLDINGS LIMITED
    S
    Registered number 02397837
    icon of address11, St. Laurence Way, Slough, England, SL1 2EA
    Private Limited Company in England
    CIF 1
  • CSB HOLDINGS LIMITED
    S
    Registered number 02397837
    icon of addressCoins 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
    icon of addressCoins 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
Active 2
  • 1
    icon of addressRosanne House 3rd Floor, Parkway, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,597 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    LAING TRAINING LIMITED - 2002-10-08
    LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
    icon of addressSt. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,798 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 7
  • 1
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,126 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-02 ~ 2022-11-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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 8 - Ownership of shares – 75% or more → OE
  • 3
    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, 5 offsprings)
    Equity (Company account)
    11,234,577 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-11-29
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    FULCRO SERVICES LIMITED - 2005-01-21
    icon of addressUnit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    536,519 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-04 ~ 2022-11-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNo 9, Montpelier House, 99 Montpelier Road, Brighton, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -386,718 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2023-07-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MYSIDE DEVELOPMENT LIMITED - 2020-09-28
    icon of address1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -984,787 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-10 ~ 2019-10-11
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 7
    icon of address1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,385 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-24 ~ 2022-11-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.