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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 24
  • 1
    James, Neil Edward
    Managing Director born in August 1973
    Individual (24 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wanless, Barry
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2005-01-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Fieldhouse, Ian William
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2013-05-23 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Begley, Fiona
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 5
    Wicks, Elizabeth Francis Helen Lucy
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Wall, Anthony John
    Business Executive born in April 1958
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Couling, Geoffrey John
    Individual (13 offsprings)
    Officer
    2010-06-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    Sievers, Graham Neil
    Development Director born in January 1957
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2012-10-13
    OF - Director → CIF 0
  • 9
    Lass, Rosemary Anne
    Director born in November 1945
    Individual (165 offsprings)
    Officer
    1996-11-11 ~ 2000-11-19
    OF - Director → CIF 0
    Lass, Rosemary Anne
    Director
    Individual (165 offsprings)
    Officer
    1996-11-11 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 10
    Nixon, Rowena
    Company Secretary
    Individual (15 offsprings)
    Officer
    2008-05-07 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 11
    Wicks, John Francis Charles
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    1996-11-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Welch, Peter Geoffrey
    Managing Director born in August 1951
    Individual (33 offsprings)
    Officer
    2010-06-17 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Woods, Rachel Jane
    General Manager born in July 1961
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Macken, Ross Gwynfor
    Operations Director born in April 1968
    Individual (20 offsprings)
    Officer
    2012-04-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Macnaughton, Robert Ian
    Chartered Accountant born in March 1978
    Individual (13 offsprings)
    Officer
    2013-11-06 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    Wright, Katharine Hannah
    Born in August 1978
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 17
    Elton, Neil Anthony
    Finance Director born in March 1971
    Individual (39 offsprings)
    Officer
    2009-01-13 ~ 2010-07-20
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (39 offsprings)
    Officer
    2009-10-31 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 18
    Tozzi, Keith
    Company Director born in February 1949
    Individual (52 offsprings)
    Officer
    2007-01-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 19
    Tarpey, Christopher James
    Director born in October 1978
    Individual (11 offsprings)
    Officer
    2012-09-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Pither, Martyn Robert
    Accountant born in July 1960
    Individual (19 offsprings)
    Officer
    2010-06-17 ~ 2013-05-23
    OF - Director → CIF 0
  • 21
    Tsanaclis, Lolita Margareta, Dr
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    1999-05-06 ~ 2008-07-24
    OF - Director → CIF 0
    Tsanaclis, Lolita Margareta, Dr
    Director
    Individual (4 offsprings)
    Officer
    1999-05-06 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-11-11 ~ 1997-01-02
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-11 ~ 1997-01-02
    OF - Nominee Director → CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-04-30 ~ 2008-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCATENO CARDIFF LIMITED

Period: 2010-04-22 ~ 2015-03-31
Company number: 03276164
Registered names
CONCATENO CARDIFF LIMITED - Dissolved
MB68 LIMITED - 1997-01-24 03276152... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CONCATENO CARDIFF LIMITED
    Info
    TRICHO-TECH LIMITED - 2010-04-22
    MB68 LIMITED - 2010-04-22
    Registered number 03276164
    92 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2015-03-31 (18 years 4 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.