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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
    Jones, Adrian Mark
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2008-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Glyde, Brendan Francis
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Quinn, David Laurence, Mr.
    Born in September 1955
    Individual (34 offsprings)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Individual (34 offsprings)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 4
    Tucker, Jeffrey
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 5
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 7
    Fitzgerald, Brian
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 8
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Alexander, David Brian
    Born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Moher, Colman
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 11
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 13
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2001-01-23 ~ 2011-04-19
    OF - Director → CIF 0
  • 15
    Dow, Jim
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 16
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 17
    Borthwick, Alistair John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Storey, John Anthony
    Individual (13 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Mistry, Vasant
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 21
    Munro, Stuart Ian
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 22
    Strudwick, Paul David
    Individual (30 offsprings)
    Officer
    1997-09-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 23
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 24
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 26
    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
parent relation
Company in focus

CCB TV LIMITED

Period: 1996-04-17 ~ 2019-06-25
Company number: 03187350
Registered name
CCB TV LIMITED - Dissolved
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.