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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
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Brown, Robert Neil
    Born in January 1964
    Individual (11 offsprings)
    Officer
    1993-10-18 ~ 1998-07-30
    OF - Director → CIF 0
    Brown, Robert Neil
    Individual (11 offsprings)
    Officer
    1993-10-18 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 2
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Wagenaar, Nicholaas Martinus
    Born in December 1958
    Individual
    Officer
    1998-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Fuller, James Lee
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 5
    Bisnought, George
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 6
    Vos, Peter Benjamin
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 7
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 8
    Oldroyd, Andrew
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Wood, James Christopher
    Born in November 1956
    Individual
    Officer
    1993-10-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 10
    Hollins, Philip
    Born in September 1954
    Individual
    Officer
    1999-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Van Der Tang, Laurens
    Born in May 1965
    Individual
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Shay, Ian Lawton
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 1997-04-21
    OF - Director → CIF 0
    Shay, Ian Lawton
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 13
    Czasznicki, George
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Born in December 1950
    Individual (29 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Voak, Timothy John
    Born in April 1955
    Individual
    Officer
    2000-12-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 16
    Gaskell, Colin Simister
    Born in May 1937
    Individual
    Officer
    1993-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Simpson, Keith
    Born in September 1953
    Individual
    Officer
    2001-03-01 ~ 2001-11-17
    OF - Director → CIF 0
  • 18
    Mr David Dominik
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Eggleton, David James
    Born in September 1936
    Individual
    Officer
    1993-12-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 20
    Grabe, William Otto
    Born in April 1938
    Individual
    Officer
    1994-07-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 21
    Angiulo, Donna Marie
    Born in May 1955
    Individual
    Officer
    1997-10-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Macrae, Colin Philip Robertson
    Born in June 1948
    Individual
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 23
    Potts, Rodney
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1993-10-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Maynard, Philip Charles
    Born in April 1954
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Dawes, Philip Gordon
    Born in December 1956
    Individual
    Officer
    1996-07-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 27
    Kite, Brian Alan
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    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
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-08-03 ~ 1993-10-18
    PE - Nominee Director → CIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-08-03 ~ 1993-10-18
    PE - Nominee Secretary → CIF 0
    1997-10-07 ~ 2003-04-08
    PE - Secretary → CIF 0
  • 30
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    2001-04-10 ~ 2003-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CODA GROUP LIMITED

Previous names
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23
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 (32 years 6 months). The company status is Active.
    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
Active 1
  • CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.