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 2
  • 1
    Tracey, Michael John
    Surveyor born in December 1966
    Individual (35 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-08-03 ~ 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
Ceased 15
  • 1
    Parker, Sarah Jayne
    Individual
    Officer
    1996-12-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Davies, Victoria Kathryn
    Individual
    Officer
    1995-08-17 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 3
    Sarson, Nicola
    Individual
    Officer
    2003-02-28 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 4
    Tingay, Dawn Belinda
    Administration Manager
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 5
    Tracey, Michael John
    Individual (35 offsprings)
    Officer
    2001-12-24 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 6
    Putsman, Jonathan Gabriel
    Individual (11 offsprings)
    Officer
    1993-01-22 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 7
    Malthouse, Christopher Laurie
    Chartered Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    1995-08-22 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    Mr Duncan Charles Hunter
    Born in August 1964
    Individual
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Ms Lesley Ann Davis
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Kung, Samuel
    Individual
    Officer
    ~ 1993-01-22
    OF - Secretary → CIF 0
  • 11
    Ms Lucinda Charlotte Judith Bantoft
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Bantoft, Stephen Edward
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    ~ 2015-12-19
    OF - Director → CIF 0
  • 13
    Glennon, John
    Accountant born in November 1958
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ 2023-12-10
    OF - Director → CIF 0
    Glennon, John
    Individual (19 offsprings)
    Officer
    2007-11-19 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 14
    Jean-baptiste, David
    Accountant
    Individual
    Officer
    1997-11-15 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 15
    C/o Shakespeare Martineau, No1, Colmore Square, Birmingham, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANNOCK INVESTMENTS LIMITED

Previous name
SPEED 1437 LIMITED - 1991-05-10
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CANNOCK INVESTMENTS LIMITED
    Info
    SPEED 1437 LIMITED - 1991-05-10
    Registered number 02599144
    Chantry House High Street, Coleshill, Birmingham B46 3BP
    Private Limited Company incorporated on 1991-04-08 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CANNOCK INVESTMENTS LTD
    S
    Registered number 02599144
    First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.