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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
    Ito, Kazuo
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Cardall, Stephen David
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-07-21 ~ 1997-07-23
    OF - Director → CIF 0
  • 4
    Joseph, Steven Falcon
    Born in July 1952
    Individual (48 offsprings)
    Officer
    1997-07-23 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Marshall, Christopher Alan
    Born in April 1940
    Individual (41 offsprings)
    Officer
    1997-08-21 ~ 2001-01-23
    OF - Director → CIF 0
    Marshall, Christopher Alan
    Individual (41 offsprings)
    Officer
    1997-08-22 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 6
    Owens, David Anthony
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2001-02-23
    OF - Director → CIF 0
    Owens, David Anthony
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 7
    Okura, Tatsuo
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Mackintosh, Cameron John
    Managing Director born in June 1969
    Individual (12 offsprings)
    Officer
    2024-03-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Brooke, Stephen Robert Kemp
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 10
    Mcnutt, Geoffrey
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 1998-08-17
    OF - Director → CIF 0
  • 11
    Narita, Koichi
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ 2003-06-02
    OF - Director → CIF 0
    Narita, Koichi
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 12
    Oda, Manabu
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 13
    Harrison, John David
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2002-01-04
    OF - Director → CIF 0
  • 14
    Critchley, Kenneth David
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2001-02-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Suematsu, Kazuhito
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 16
    Mutch, John Ashton
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2001-02-23 ~ 2001-05-22
    OF - Director → CIF 0
  • 17
    Jolly, Timothy Michael
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2002-01-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 18
    Twine, Raymond
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 19
    Bell, Simon
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2000-04-12 ~ 2001-02-23
    OF - Director → CIF 0
  • 20
    Meek, Perry Dennis
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 21
    PRINCES GROUP PLC - now 02328824
    PRINCES LIMITED
    - 2025-08-11 02328824 01120353
    PRINCES GROUP LIMITED - 2025-08-11 02328824
    PRINCES HOLDING LIMITED - 1989-10-12
    MITOPEN LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-07-16 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-07-16 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-07-21 ~ 1997-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

C. SHIPPAM LIMITED

Period: 1997-08-26 ~ 2024-06-18
Company number: 03403946
Registered names
C. SHIPPAM LIMITED - Dissolved
EQUIPOFFER LIMITED - 1997-08-26
Standard Industrial Classification
74990 - Non-trading Company

  • C. SHIPPAM LIMITED
    Info
    EQUIPOFFER LIMITED - 1997-08-26
    Registered number 03403946
    Royal Liver Building, Pier Head, Liverpool L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 and dissolved on 2024-06-18 (26 years 11 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.