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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 22
  • 1
    Maclennan, David Wood
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Corridan, David Patrick Leo
    Born in May 1956
    Individual (16 offsprings)
    Officer
    1993-09-10 ~ 1995-09-01
    OF - Director → CIF 0
    1996-02-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Bothamley, Paul Justin Robert
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Rory Joseph
    Born in September 1964
    Individual (33 offsprings)
    Officer
    1997-12-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Hafstad, Einar Finn
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1993-09-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    De Jong, Jacobus Gerardus Maria
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 2002-01-29
    OF - Director → CIF 0
  • 7
    Chohan, Asim Iftikhar
    Born in January 1973
    Individual (63 offsprings)
    Officer
    2012-02-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Reynolds, John Christopher
    Born in March 1950
    Individual (24 offsprings)
    Officer
    1993-09-23 ~ 1997-12-04
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual (24 offsprings)
    Officer
    1993-09-23 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 9
    Van Eeckhout, Christine
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Rogers, David William
    Born in September 1951
    Individual (21 offsprings)
    Officer
    1996-02-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Kempenaar, Cornelis Johannes
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 12
    Tiller, Paul John
    Born in November 1944
    Individual (25 offsprings)
    Officer
    1993-09-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Osborn, John Ernest
    Born in December 1954
    Individual (13 offsprings)
    Officer
    1995-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Paul James Pittman
    Individual (275 offsprings)
    Insolvency
    2019-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Langford, Andrea Kendall
    Individual (11 offsprings)
    Officer
    1997-12-04 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 17
    Bottomley, Clifford Andrew
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 18
    Paul Anthony Higley
    Individual (346 offsprings)
    Insolvency
    2019-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Thurston, Robin David
    Individual (118 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 20
    Brice, John Roger Simpson
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2004-07-08 ~ 2008-05-29
    OF - Director → CIF 0
  • 21
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (74 offsprings)
    Officer
    1999-02-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 22
    CARGILL INVESTMENTS - now 03020786
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
    Commencement of winding up on 2025-12-10 during the appointment or period of control
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    Velocity V1, Brooklands Drive, Weybridge, England
    Liquidation Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CFM II LIMITED

Period: 1993-09-23 ~ 2021-01-05
Company number: 02856228 02671799
Registered name
CFM II LIMITED - Dissolved 02671799
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2021-01-05
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CFM II LIMITED
    Info
    Registered number 02856228
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-23 and dissolved on 2021-01-05 (27 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.