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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 19
  • 1
    Thorneycroft, Sam
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Thorneycroft, Sam
    General Manager born in March 1977
    Individual (1 offspring)
    2014-12-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Roberts, Kenneth Thomas
    Manager born in August 1962
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Kempenar, Stéphane
    Cfo born in January 1968
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 5
    Henderson, John Iain
    Director born in January 1956
    Individual (42 offsprings)
    Officer
    2006-10-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Chevillion, Christophe
    President born in November 1963
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Kane, Neil Edward
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2006-10-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 9
    Duggan, Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 11
    Duggan, Stephen Paul
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Mcque, Peter
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 2006-10-09
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2021-09-03
    OF - Director → CIF 0
  • 14
    Sands, Trevor Martin
    Born in October 1965
    Individual (72 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Mark John
    Managing Director born in March 1969
    Individual (11 offsprings)
    Officer
    2009-12-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Wolf-kunz, Olaf, Dr
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2011-12-09
    OF - Director → CIF 0
  • 17
    Bancroft, John Lindley
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1998-10-23
    OF - Director → CIF 0
  • 18
    Mcque, Margaret Anne
    Manager born in June 1951
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2006-10-09
    OF - Director → CIF 0
    Mcque, Margaret Anne
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 2006-10-09
    OF - Secretary → CIF 0
  • 19
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    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
parent relation
Company in focus

A1-CBISS LIMITED

Period: 2013-05-23 ~ now
Company number: 02414633
Registered names
A1-CBISS LIMITED - now
CBISS LIMITED - 2007-10-25 06363165
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Trade Debtors/Trade Receivables
Current
4,201,908 GBP2025-12-31
Equity
Called up share capital
52,900 GBP2025-12-31
52,900 GBP2024-12-31
Retained earnings (accumulated losses)
4,149,008 GBP2025-12-31
4,149,008 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Equity
Called up share capital
52,900 GBP2025-12-31
52,900 GBP2024-12-31

Related profiles found in government register
  • A1-CBISS LIMITED
    Info
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2013-05-23
    Registered number 02414633
    5 Valiant Way, Lairdside Technology Park, Birkenhead CH41 9HS
    PRIVATE LIMITED COMPANY incorporated on 1989-08-18 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • A1-CBISS LIMITED
    S
    Registered number 2424633
    12, Charterhouse Square, London, England, EC1M 6AX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A1-ENVIROSCIENCES LIMITED
    - now 06363165 02414633
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.