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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 17
  • 1
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Austin-griffiths, Helen Lesley
    Office Manager born in September 1966
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2001-04-05
    OF - Director → CIF 0
    Austin-griffiths, Helen Lesley
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 3
    Plouvin, Olivier
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Austin-griffiths, Derek Ernst
    Proprietor born in September 1964
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2002-08-02
    OF - Director → CIF 0
    Austin-griffiths, Derek Ernst
    Proprietor
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Howie, William
    Managing Director born in March 1956
    Individual (53 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Lamb, Timothy James
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2002-08-02 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Cunia, Gadi
    Cfo born in March 1970
    Individual (33 offsprings)
    Officer
    2004-01-29 ~ 2008-12-22
    OF - Director → CIF 0
  • 8
    Kitley, Robert Gowan
    Director born in March 1964
    Individual (41 offsprings)
    Officer
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Hecker, Michael
    General Manager born in January 1961
    Individual (22 offsprings)
    Officer
    2004-01-29 ~ 2004-04-24
    OF - Director → CIF 0
  • 11
    Guttinger, Antoine Jean Yves
    Business Controller born in January 1974
    Individual (26 offsprings)
    Officer
    2004-01-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 13
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2004-05-20 ~ 2013-07-04
    OF - Nominee Secretary → CIF 0
  • 14
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 17
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 05887286, 07827708, 04096606... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2002-08-02 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLA VEND LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • COOLA VEND LIMITED
    Info
    Registered number 03970510
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2016-08-16 (16 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.