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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 47
  • 1
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Moher, Colman
    Director
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 3
    Cheema, Satnam Singh
    Engineer born in July 1963
    Individual (8 offsprings)
    Officer
    2011-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Peace, Gavin
    Engineering Director born in January 1970
    Individual (24 offsprings)
    Officer
    2009-11-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (60 offsprings)
    Officer
    1995-12-20 ~ 2011-04-19
    OF - Director → CIF 0
  • 6
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (33 offsprings)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Director
    Individual (33 offsprings)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 7
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2008-07-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 8
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 9
    Strudwick, Paul David
    Individual (11 offsprings)
    Officer
    1997-09-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 10
    Glyde, Brendan Francis
    Chartered Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 11
    Norris, Steven John
    Director born in May 1945
    Individual (72 offsprings)
    Officer
    1997-01-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 12
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    Bell, Jeremy Matthew George
    Solicitor born in April 1969
    Individual (16 offsprings)
    Officer
    1995-12-12 ~ 1995-12-15
    OF - Director → CIF 0
  • 14
    Bentley, Andrew Jonathan
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    1995-12-12 ~ 1995-12-15
    OF - Director → CIF 0
    Bentley, Andrew Jonathan
    Solicitor
    Individual (6 offsprings)
    Officer
    1995-12-12 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 15
    Dow, Jim
    Finance Director born in April 1958
    Individual (11 offsprings)
    Officer
    2008-07-15 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-07-15 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 16
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 17
    Forster, Michael
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2001-02-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Crane, Julia Alison
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Wilson, Anthony Roy
    Engineer born in April 1956
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 21
    Brown, Colin
    Born in February 1968
    Individual (273 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2015-12-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 24
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Fitzgerald, Brian
    Accountant
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 27
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 28
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 30
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Coney, Alan James
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 32
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 34
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (46 offsprings)
    Officer
    1995-12-21 ~ 1998-07-07
    OF - Director → CIF 0
  • 35
    Wu, Hong Cho
    Solicitor born in March 1946
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 1998-07-07
    OF - Director → CIF 0
  • 36
    Hargrave, Russell John
    Engineering Director born in March 1964
    Individual (13 offsprings)
    Officer
    2008-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 37
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 38
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2005-09-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 39
    Ma, Belinda
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 1997-05-15
    OF - Director → CIF 0
  • 40
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 41
    Storey, John Anthony
    Individual (12 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 42
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 43
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 44
    Belgum, Graham Richard
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2008-09-10
    OF - Director → CIF 0
  • 45
    FIRST BUS HOLDINGS LIMITED - now 03261587 04102302
    FIRSTBUS HOLDINGS LIMITED
    - 2024-10-17 03261587 04102302
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-11-20 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-11-20 ~ 1995-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCB HOLDINGS LIMITED

Period: 1995-12-18 ~ now
Company number: 03128545
Registered names
CCB HOLDINGS LIMITED - now
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 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 3
  • 1
    CCB TV LIMITED
    03187350
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FIRST CAPITAL EAST LIMITED
    - now 02218277
    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
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FIRST CAPITAL NORTH LIMITED
    - now 02636481
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.