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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
    Bell, Simon
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Cardall, Stephen David
    Chief Financial Officer 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
    Okura, Tatsuo
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Narita, Koichi
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ 2003-06-02
    OF - Director → CIF 0
    Narita, Koichi
    Director
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 5
    Brooke, Stephen Robert Kemp
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Mcnutt, Geoffrey
    Businessman born in December 1948
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 1998-08-17
    OF - Director → CIF 0
  • 7
    Owens, David Anthony
    Finance Director 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
  • 8
    Marshall, Christopher Alan
    Businessman born in April 1940
    Individual (36 offsprings)
    Officer
    1997-08-21 ~ 2001-01-23
    OF - Director → CIF 0
    Marshall, Christopher Alan
    Businessman
    Individual (36 offsprings)
    Officer
    1997-08-22 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 9
    Jolly, Timothy Michael
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2002-01-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 10
    Meek, Perry Dennis
    Businessman born in June 1964
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Suematsu, Kazuhito
    Director 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
  • 12
    Mackintosh, Cameron John
    Managing Director born in June 1969
    Individual (12 offsprings)
    Officer
    2024-03-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Oda, Manabu
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Director
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 14
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-07-21 ~ 1997-07-23
    OF - Director → CIF 0
  • 15
    Mutch, John Ashton
    Chairman born in October 1946
    Individual (15 offsprings)
    Officer
    2001-02-23 ~ 2001-05-22
    OF - Director → CIF 0
  • 16
    Twine, Raymond
    Businessman born in December 1946
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 17
    Critchley, Kenneth David
    Company Director born in November 1959
    Individual (16 offsprings)
    Officer
    2001-02-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Ito, Kazuo
    Company Director born in April 1968
    Individual (23 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Company Director
    Individual (23 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 19
    Harrison, John David
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2002-01-04
    OF - Director → CIF 0
  • 20
    Joseph, Steven Falcon
    Businessman born in July 1952
    Individual (43 offsprings)
    Officer
    1997-07-23 ~ 2001-02-23
    OF - Director → CIF 0
  • 21
    PRINCES GROUP PLC - now 02328824
    PRINCES GROUP LIMITED - 2025-08-11 02328824
    PRINCES LIMITED
    - 2025-08-11 02328824 01120353
    PRINCES HOLDING LIMITED - 1989-10-12
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1997-07-21 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-07-16 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-07-16 ~ 1997-07-21
    OF - Nominee 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 5 April 2026 and licensed under the Open Government Licence v3.0.