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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
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 2
    Moher, Colman
    Director
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 3
    Glyde, Brendan Francis
    Chartered Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (47 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 7
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 8
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Fitzgerald, Brian
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 1997-09-10
    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
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Storey, John Anthony
    Individual (12 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (105 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 19
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2008-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Strudwick, Paul David
    Individual (29 offsprings)
    Officer
    1997-09-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 23
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 24
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 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 April 2026 and licensed under the Open Government Licence v3.0.