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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
Active 0
  • Not found in our database.
Ceased 21
  • 1
    Clarke, John David
    Chartered Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Doyle, Pauline Anne
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2001-01-16
    OF - Director → CIF 0
  • 3
    Kearns, Lawrence Albert
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-01-16
    OF - Director → CIF 0
  • 4
    Sharpe, George Michael
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-04-16
    OF - Director → CIF 0
  • 5
    Tushingham, Christopher James
    Chartered Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2008-04-16
    OF - Director → CIF 0
  • 6
    Kaindleinsberger, Klaus Peter
    Tax Consultant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-21 ~ 2003-11-14
    OF - Director → CIF 0
    Kaindleinberger, Klaus
    Tax Advisor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2009-08-18
    OF - Director → CIF 0
  • 7
    Williamson, Nicholas David
    Aca born in August 1964
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2004-07-21
    OF - Director → CIF 0
    Williamson, Nicholas David
    Managing Director born in August 1964
    Individual
    icon of calendar 2005-08-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 8
    Wolff, Manfred Gustav Norbert
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Slavin, Patricia Rebecca
    Certified Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2001-01-16
    OF - Director → CIF 0
  • 10
    Thomson, Alan Howard
    Administrator born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Needham, Clive Ronald
    Chartered Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Cowleard, Jason Lee
    Client Service Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Cain, Charles Arthur
    Chartered Banker born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Vanderpump, Charles Peter Arthur
    Aca born in August 1948
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2004-07-21
    OF - Director → CIF 0
  • 15
    icon of addressCommerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2008-09-30 ~ 2011-05-16
    PE - Director → CIF 0
  • 16
    icon of addressCommerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-16 ~ 2008-05-30
    PE - Secretary → CIF 0
    2008-09-30 ~ 2011-05-16
    PE - Secretary → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Director → CIF 0
  • 18
    icon of addressPo Box 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1997-11-21 ~ 2008-04-16
    PE - Secretary → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Secretary → CIF 0
  • 20
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    icon of address39-40, St. James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-05-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 21
    C & M MANAGEMENT SERVICES (UK) LLP
    icon of address39-40, St. James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2008-09-30
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

CENTRAL STATES DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • CENTRAL STATES DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 03469240
    icon of address39 St James's Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 and dissolved on 2015-08-11 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.