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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 33
  • 1
    Maynard, Philip Charles
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Shay, Ian Lawton
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1995-05-09 ~ 1997-04-21
    OF - Director → CIF 0
    Shay, Ian Lawton
    Individual (15 offsprings)
    Officer
    1995-05-09 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 3
    Hollins, Philip
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Eggleton, David James
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 5
    Potts, Rodney
    Born in October 1944
    Individual (15 offsprings)
    Officer
    1993-10-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Angiulo, Donna Marie
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Macrae, Colin Philip Robertson
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 8
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (45 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 10
    Bisnought, George
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (57 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 11
    Czasznicki, George
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Kite, Brian Alan
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 13
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (24 offsprings)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (24 offsprings)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 14
    Simpson, Keith
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2001-11-17
    OF - Director → CIF 0
  • 15
    Gaskell, Colin Simister
    Born in May 1937
    Individual (60 offsprings)
    Officer
    1993-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 16
    Fuller, James Lee
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 17
    Grabe, William Otto
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 18
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 19
    Clayton, John Reginald William
    Born in December 1950
    Individual (256 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    Mr David Dominik
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2000-12-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 22
    Voak, Timothy John
    Born in April 1955
    Individual (47 offsprings)
    Officer
    2000-12-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 23
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Wood, James Christopher
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 25
    Dawes, Philip Gordon
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 26
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2006-11-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Brown, Robert Neil
    Born in January 1964
    Individual (24 offsprings)
    Officer
    1993-10-18 ~ 1998-07-30
    OF - Director → CIF 0
    Brown, Robert Neil
    Individual (24 offsprings)
    Officer
    1993-10-18 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 28
    Van Der Tang, Laurens
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    Wagenaar, Nicholaas Martinus
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    Oldroyd, Andrew
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 31
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1993-08-03 ~ 1993-10-18
    OF - Nominee Director → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1993-08-03 ~ 1993-10-18
    OF - Nominee Secretary → CIF 0
    1997-10-07 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 33
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2001-04-10 ~ 2003-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CODA GROUP LIMITED

Period: 2003-04-28 ~ 2025-12-23
Company number: 02841776
Registered names
THE CODA GROUP LIMITED - Dissolved
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23 02741284... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE CODA GROUP LIMITED
    Info
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 2003-04-28
    Registered number 02841776
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 and dissolved on 2025-12-23 (32 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • THE CODA GROUP LTD
    S
    Registered number 2841776
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAAN LIMITED
    - now 02249621
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.