logo
explain how to read the page

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
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Webb, David Iain
    Finance Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2001-02-02
    OF - Director → CIF 0
    Webb, David Iain
    Director born in August 1962
    Individual (10 offsprings)
    icon of calendar 2005-07-12 ~ 2016-01-13
    OF - Director → CIF 0
    Webb, David Iain
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 2
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Mr Donald J. Gogel
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    James, Howard Michael
    Management Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Barber, David Graham
    Chartered Engineer born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Nepean, Keith Harry Edward
    Engineer born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 7
    Abbott, Andrew Richard
    Engineer born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2015-05-13
    OF - Director → CIF 0
  • 8
    Milner, Martin William
    Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Winter, William Thomas Edward
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-03-02
    OF - Director → CIF 0
  • 11
    Whitehead, Andrew John
    Consulting Engineer born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Willox, John Fraser Grant
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 13
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 14
    Veitch, Robert Graeme
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
    Veitch, Robert Graeme
    Evp, Fire & Building Products born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2021-11-24
    OF - Director → CIF 0
  • 15
    Gill, Christopher John, Dr
    Chief Executive born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-15 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address5th Floor, 125 Princes Street, Edinburgh, Scotland
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-13 ~ 2018-03-12
    PE - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-15 ~ 2000-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCB EVOLUTION LIMITED

Previous names
MATSRATE LIMITED - 2000-06-27
FASTEN8 LIMITED - 2000-08-14
CHILTERN CLARKE BOND LIMITED - 2005-08-09
Standard Industrial Classification
99999 - Dormant Company

  • CCB EVOLUTION LIMITED
    Info
    MATSRATE LIMITED - 2000-06-27
    FASTEN8 LIMITED - 2000-06-27
    CHILTERN CLARKE BOND LIMITED - 2000-06-27
    Registered number 03993058
    icon of addressChiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4ND
    PRIVATE LIMITED COMPANY incorporated on 2000-05-15 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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