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
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ now
    OF - secretary → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 3
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 4
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 43
  • 1
    Coney, Alan James
    Director born in November 1955
    Individual
    Officer
    2000-06-01 ~ 2008-07-14
    OF - director → CIF 0
  • 2
    Fitzgerald, Brian
    Accountant
    Individual
    Officer
    1995-12-15 ~ 1997-09-10
    OF - secretary → CIF 0
  • 3
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - secretary → CIF 0
  • 4
    Wilson, Anthony Roy
    Engineer born in April 1956
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-09-21
    OF - director → CIF 0
  • 5
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - director → CIF 0
  • 6
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - secretary → CIF 0
  • 7
    Bentley, Andrew Jonathan
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1995-12-15
    OF - director → CIF 0
    Bentley, Andrew Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1995-12-15
    OF - secretary → CIF 0
  • 8
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1998-07-07
    OF - director → CIF 0
  • 9
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    1995-12-20 ~ 2011-04-19
    OF - director → CIF 0
  • 10
    Crane, Julia Alison
    Born in April 1968
    Individual
    Officer
    2022-01-31 ~ 2022-11-30
    OF - director → CIF 0
  • 11
    Belgum, Graham Richard
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2008-09-10
    OF - director → CIF 0
  • 12
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 13
    Norris, Steven John
    Director born in May 1945
    Individual (17 offsprings)
    Officer
    1997-01-27 ~ 2003-10-03
    OF - director → CIF 0
  • 14
    Dow, Jim
    Finance Director born in April 1958
    Individual
    Officer
    2008-07-15 ~ 2013-06-21
    OF - director → CIF 0
    Dow, Jim
    Finance Director
    Individual
    Officer
    2008-07-15 ~ 2009-12-16
    OF - secretary → CIF 0
  • 15
    Cheema, Satnam Singh
    Engineer born in July 1963
    Individual
    Officer
    2011-12-09 ~ 2013-06-21
    OF - director → CIF 0
  • 16
    Glyde, Brendan Francis
    Chartered Accountant born in July 1951
    Individual
    Officer
    1995-12-15 ~ 2000-03-30
    OF - director → CIF 0
  • 17
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 18
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - director → CIF 0
  • 19
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual
    Officer
    2021-06-01 ~ 2022-01-31
    OF - director → CIF 0
  • 20
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - director → CIF 0
  • 21
    Peace, Gavin
    Engineering Director born in January 1970
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2011-12-09
    OF - director → CIF 0
  • 22
    Wu, Hong Cho
    Solicitor born in March 1946
    Individual
    Officer
    1996-01-10 ~ 1998-07-07
    OF - director → CIF 0
  • 23
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - director → CIF 0
  • 24
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - director → CIF 0
    Quinn, David Laurence, Mr.
    Director
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - secretary → CIF 0
  • 25
    Strudwick, Paul David
    Individual
    Officer
    1997-09-10 ~ 1998-07-07
    OF - secretary → CIF 0
  • 26
    Storey, John Anthony
    Individual
    Officer
    1998-07-07 ~ 2000-03-31
    OF - secretary → CIF 0
  • 27
    Hargrave, Russell John
    Engineering Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2009-11-27
    OF - director → CIF 0
  • 28
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2015-07-01
    OF - director → CIF 0
  • 29
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2015-12-31 ~ 2021-02-01
    OF - director → CIF 0
  • 30
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - director → CIF 0
  • 31
    Forster, Michael
    Director born in April 1958
    Individual
    Officer
    2001-02-05 ~ 2002-04-16
    OF - director → CIF 0
  • 32
    Ma, Belinda
    Director born in August 1949
    Individual
    Officer
    1995-12-15 ~ 1997-05-15
    OF - director → CIF 0
  • 33
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2009-03-09
    OF - director → CIF 0
  • 34
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (13 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - director → CIF 0
  • 35
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2008-10-03
    OF - director → CIF 0
  • 36
    Moher, Colman
    Director
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-07-14
    OF - secretary → CIF 0
  • 37
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - secretary → CIF 0
  • 38
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 39
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - director → CIF 0
  • 40
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - secretary → CIF 0
  • 41
    Bell, Jeremy Matthew George
    Solicitor born in April 1969
    Individual
    Officer
    1995-12-12 ~ 1995-12-15
    OF - director → CIF 0
  • 42
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-20 ~ 1995-12-12
    PE - nominee-secretary → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-20 ~ 1995-12-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CCB HOLDINGS LIMITED

Previous name
ADDGEAR LIMITED - 1995-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CCB HOLDINGS LIMITED
    Info
    ADDGEAR LIMITED - 1995-12-18
    Registered number 03128545
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 1995-11-20 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CCB HOLDINGS LIMITED
    S
    Registered number 03128545
    8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CCB HOLDINGS LIMITED
    S
    Registered number 03128545
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.