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
    Dudley, Nigel John
    Individual (140 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Paul Thomas
    Born in April 1973
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Timothy
    Born in September 1948
    Individual (114 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Reed, Paula
    Chief Operating Officer born in May 1957
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Wilde, Albert Peter
    Chairman born in July 1935
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 2008-12-03
    OF - Director → CIF 0
    Wilde, Albert Peter
    Management Consultant
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 3
    Wilde, Maureen
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 4
    Pettingill, Debbie Elizabeth
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ 1995-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    Jones, Michael
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Smith, Jonathon David
    Company Director born in July 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Tarrant, Alan Stanley
    Consultant born in May 1949
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 9
    Wykes, Robert Derek
    Management Consultant born in June 1934
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1996-01-15
    OF - Director → CIF 0
  • 10
    Peters, Ian William
    Chief Executive born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 12
    Mr Tim Watts
    Born in September 1948
    Individual (114 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CNA ES LIMITED

Previous name
CNA EXECUTIVE SEARCH LIMITED - 2012-07-10
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • CNA ES LIMITED
    Info
    CNA EXECUTIVE SEARCH LIMITED - 2012-07-10
    Registered number 03009607
    icon of addressMeriden Hall Main Road, Meriden, Coventry, Warwickshire CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • CNA ES LIMITED
    S
    Registered number 03009607
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • CNA ES LIMITED
    S
    Registered number 03009607
    icon of addressMeriden Hall Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMeriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMeriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    HC1235 LIMITED - 2015-01-05
    icon of addressMeriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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.