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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 27
  • 1
    Taylor, Michael John
    Born in November 1959
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Hirani, Daksha
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Robertson, Steven Andrew
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2000-06-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 5
    Burke, David James
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2004-01-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 6
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    2005-02-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Trundle, John Malcolm, Mr.
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Weber, Yannic Pierre Jean
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Simpson, Hugh Gibson Ogilvie
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Kelly, Lisa
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 11
    Magee, Anna
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Elms, Christopher Francis
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Parker, Jennifer Clare
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 14
    Farquhar, Michael Frank Banner
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2000-06-23 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 16
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 17
    Clayton, Craig Adam Edward
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 18
    Carty, Michael
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 19
    Miles, Paul
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 20
    Middleton, Leanne
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 21
    Ross, Peter Thomas
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    Wyatt, David Paul
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2005-02-04 ~ 2009-11-01
    OF - Director → CIF 0
  • 23
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2005-02-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Sims, Mark David
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2020-04-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 25
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-05-08 ~ 2000-06-23
    OF - Nominee Director → CIF 0
    2000-05-08 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 26
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED - 1999-02-25
    33, Cannon Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2000-05-08 ~ 2000-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIN (BELGIUM) LIMITED

Period: 2000-06-23 ~ now
Company number: 03987059
Registered names
CIN (BELGIUM) LIMITED - now
DE FACTO 851 LIMITED - 2000-06-23 03881150... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • CIN (BELGIUM) LIMITED
    Info
    DE FACTO 851 LIMITED - 2000-06-23
    Registered number 03987059
    63 Coleman Street, London EC2R 5BB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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.