logo
explain how to read the page

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 4
  • 1
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Staunton, Martin
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of address1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 2
    Papworth, Joan Inrani Rampersad
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2012-10-09
    OF - Director → CIF 0
  • 5
    Papworth, Richard
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2010-03-05
    OF - Director → CIF 0
    Papworth, Richard
    Nursing Home Proprietor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 6
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 7
    Felton, Wayne Harold
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Dun, Andrew Frederick
    Chief Executive Officer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Mannan, Rohit
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-05 ~ 1993-07-05
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-05 ~ 1993-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL PEACEHAVEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CCL PEACEHAVEN LIMITED
    Info
    Registered number 02833144
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-05 and dissolved on 2015-07-14 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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