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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 14
  • 1
    Tupman, John Edmund Carroll
    Individual (12 offsprings)
    Officer
    2002-04-11 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 2
    Mccallion, Anne Dewey
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2003-10-24 ~ 2004-03-02
    OF - Director → CIF 0
  • 3
    Jones, Thomas James
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2002-10-11 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Witherspoon, Mark
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2001-07-26 ~ 2002-08-22
    OF - Director → CIF 0
  • 5
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Keating, Michael Domnic
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Samuels, Sandor E
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 8
    Boone, Thomas H
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-08-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2005-12-09 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Mason, Thomas Martin
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Glen Christopher
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CW (UK) SERVICES LIMITED

Period: 2001-07-26 ~ 2014-02-22
Company number: 04259863
Registered name
CW (UK) SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-02-22
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.