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 3
  • 1
    Kwek, Eik Sheng
    Director born in June 1981
    Individual (87 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 2
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 52 offsprings)
    Officer
    2004-03-05 ~ now
    OF - director → CIF 0
    2004-03-05 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Wilson, John, Dr
    Director born in July 1941
    Individual
    Officer
    1999-11-24 ~ 2002-08-09
    OF - director → CIF 0
  • 2
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - director → CIF 0
  • 3
    Hodges, Simon
    Individual
    Officer
    1999-11-24 ~ 2003-11-06
    OF - secretary → CIF 0
  • 4
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    2012-10-11 ~ 2013-10-07
    OF - director → CIF 0
  • 5
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (7 offsprings)
    Officer
    2011-01-13 ~ 2020-11-02
    OF - director → CIF 0
  • 6
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - director → CIF 0
  • 7
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2002-08-09 ~ 2004-03-05
    OF - director → CIF 0
    Thomas, David Fraser
    Individual (162 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - secretary → CIF 0
  • 8
    Hancock Cook, David Alan
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2001-07-31
    OF - director → CIF 0
  • 9
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - director → CIF 0
  • 10
    Brown, Frederick James Arthur
    Director born in November 1933
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-12-10
    OF - director → CIF 0
  • 11
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-29 ~ 1999-11-24
    PE - nominee-secretary → CIF 0
  • 12
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-22 ~ 1999-11-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

M & C (CB) LIMITED

Previous name
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M & C (CB) LIMITED
    Info
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Registered number 03846711
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    Private Limited Company incorporated on 1999-09-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • M & C (CB) LIMITED
    S
    Registered number 3846711
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.