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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 22
  • 1
    Cable, Richard John
    Marketing & Bus Dev born in June 1949
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2005-04-14 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 3
    Simpson, Barbara Ann
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 4
    Mckenzie, Kenneth Alan
    Managing Director born in June 1952
    Individual (4 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Charlie Richard
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Rockett, Matthew Ian
    Accountant born in January 1976
    Individual (12 offsprings)
    Officer
    2009-09-24 ~ 2009-09-30
    OF - Director → CIF 0
    2010-01-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 7
    Carlisle, Ian
    Director born in March 1962
    Individual (47 offsprings)
    Officer
    2005-04-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Taylor, Mark Andrew
    Director born in May 1970
    Individual (131 offsprings)
    Officer
    2006-10-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Smith, Andrew John
    Director born in March 1969
    Individual (182 offsprings)
    Officer
    2010-02-16 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Belk, Andrew John
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2005-04-14 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    Johnston, Iain
    Accountant born in August 1954
    Individual (13 offsprings)
    Officer
    2003-06-19 ~ 2010-01-21
    OF - Director → CIF 0
    Johnston, Iain
    Director
    Individual (13 offsprings)
    Officer
    2003-06-19 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 12
    Simpson, Anthony Harry
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2005-01-31
    OF - Director → CIF 0
    Simpson, Anthony Harry
    Director
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 13
    Ford, Simon
    Director Of External Operation born in June 1965
    Individual (6 offsprings)
    Officer
    2006-10-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Hellicar, David Alan
    Financial Director born in July 1937
    Individual (6 offsprings)
    Officer
    2010-06-04 ~ 2012-11-07
    OF - Director → CIF 0
  • 15
    Smith, Philip Norman
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    2003-06-19 ~ 2007-08-21
    OF - Director → CIF 0
  • 16
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2008-07-28 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 17
    Lloyd-jones, Andrew Mark
    Director born in September 1961
    Individual (28 offsprings)
    Officer
    2010-02-16 ~ 2010-06-04
    OF - Director → CIF 0
  • 18
    Jolly, Adrian Richard
    Technical Director born in July 1962
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 19
    Templeton, Jeremy
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Letheren, Ralph
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 22
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2000-08-04 ~ 2000-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT DOCUMENT RECOVERY LIMITED

Period: 2000-08-04 ~ 2013-04-30
Company number: 04047384
Registered name
CONCEPT DOCUMENT RECOVERY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CONCEPT DOCUMENT RECOVERY LIMITED
    Info
    Registered number 04047384
    Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon OX11 OQT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 and dissolved on 2013-04-30 (12 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.