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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
Active 4
  • 1
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ADDGEAR LIMITED - 1995-12-18
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Strudwick, Paul David
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 2
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Dow, Jim
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 5
    Daniels, Leon Alistair
    Director born in July 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2011-04-19
    OF - Director → CIF 0
  • 6
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Mistry, Vasant
    Finance Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Moher, Colman
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 9
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Borthwick, Alistair John
    Chartered Accountant born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Tucker, Jeffrey
    Operations Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 15
    Fitzgerald, Brian
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 16
    Storey, John Anthony
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Barker, Neil James
    Regional Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Glyde, Brendan Francis
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 20
    Quinn, David Laurence, Mr.
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 21
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-04-17 ~ 1996-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCB TV LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CCB TV LIMITED
    Info
    Registered number 03187350
    icon of address8th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.