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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
Active 4
  • 1
    Li, Helene Yuk Hing
    Individual (7 offsprings)
    Officer
    2009-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mason, Thomas Martin
    It Operations Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shaw, Glen Christopher
    It Manager born in December 1957
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Keating, Michael Domnic
    Executive Vice President born in August 1948
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Boone, Thomas H
    Managing Director born in April 1955
    Individual
    Officer
    2001-07-26 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Mccallion, Anne Dewey
    Director born in July 1954
    Individual
    Officer
    2003-10-24 ~ 2004-03-02
    OF - Director → CIF 0
  • 3
    Witherspoon, Mark
    Mortgage Banker born in June 1959
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2002-08-22
    OF - Director → CIF 0
  • 4
    Samuels, Sandor E
    Individual
    Officer
    2001-07-26 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 5
    Tupman, John Edmund Carroll
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 6
    Jones, Thomas James
    Manager born in July 1955
    Individual
    Officer
    2002-10-11 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    Hinshelwood, Wallace Simon Duthie
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CW (UK) SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CW (UK) SERVICES LIMITED
    Info
    Registered number 04259863
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 and dissolved on 2014-02-22 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.