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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 24
  • 1
    Thomas, Julia Mary
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Luddington, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2018-07-04
    OF - Director → CIF 0
    Luddington, Michael
    Individual (13 offsprings)
    Officer
    2017-03-08 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 3
    Stanisic, Jack Zeljko
    Individual (15 offsprings)
    Officer
    2015-02-16 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 4
    Slater, Peter John
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
    2018-07-04 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Wasnidge, Lee Malcolm
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    Gallacher, James Henry
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Kennedy, Daniel Mark
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    2018-07-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Pakenham, Thomas John Chamberlain
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2015-02-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Brennand, Jonathon Mark
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ 2015-02-16
    OF - Director → CIF 0
  • 10
    Thomas, Edward Sabu
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2024-02-12 ~ 2026-02-25
    OF - Director → CIF 0
  • 11
    Jordan, Christopher Frederick
    Born in May 1961
    Individual (21 offsprings)
    Officer
    2000-07-10 ~ 2018-06-22
    OF - Director → CIF 0
  • 12
    Jattan, Rakesh Prasad
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2024-02-12 ~ 2026-02-26
    OF - Director → CIF 0
  • 13
    Brogden, Peter Ian
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2015-02-16 ~ 2018-07-04
    OF - Director → CIF 0
  • 14
    Ratcliffe, Matthew James
    Born in April 1987
    Individual (19 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Barrow, David Paul
    Born in March 1983
    Individual (50 offsprings)
    Officer
    2018-07-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Jordan, Timothy Peter
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2015-09-30
    OF - Director → CIF 0
    Jordan, Timothy Peter
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 17
    Thompson, Deborah Marie
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ 2015-02-16
    OF - Director → CIF 0
  • 18
    Procter, Jennifer Linley
    Born in May 1978
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2015-02-16
    OF - Director → CIF 0
  • 19
    Turner, Stephen David
    Born in March 1978
    Individual (26 offsprings)
    Officer
    2018-07-04 ~ 2024-02-12
    OF - Director → CIF 0
  • 20
    Stevens, Nigel William Haines
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2015-02-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 22
    TRANSDEV PLC
    - now 02749273
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Q West, 1110 Great West Road, Brentford, Middlesex, England
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CMAC GROUP LIMITED
    - now 09146214
    C-MAC GROUP LIMITED - 2018-08-31 09146214
    C-MAC 2014 LIMITED - 2018-06-28
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2018-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CMAC BB CO LTD

Period: 2026-05-19 ~ now
Company number: 04029729
Registered names
CMAC BB CO LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CMAC BB CO LTD
    Info
    CMAC CABFIND LIMITED - 2026-05-19
    CABFIND LIMITED - 2026-05-19
    Registered number 04029729
    Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    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.