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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 26
  • 1
    Dow, Jim
    Finance Director born in April 1958
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Fitzgerald, Brian
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 8
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 10
    Strudwick, Paul David
    Individual (11 offsprings)
    Officer
    1997-09-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 11
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (60 offsprings)
    Officer
    2001-01-23 ~ 2011-04-19
    OF - Director → CIF 0
  • 12
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 13
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Moher, Colman
    Director
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 15
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 16
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Storey, John Anthony
    Individual (12 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Secretary → 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
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 20
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2008-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 24
    Glyde, Brendan Francis
    Chartered Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (47 parents, 3 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
  • 26
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CCB TV LIMITED

Period: 1996-04-17 ~ 2019-06-25
Company number: 03187350
Registered name
CCB TV LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CCB TV LIMITED
    Info
    Registered number 03187350
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 and dissolved on 2019-06-25 (23 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.