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
    Grainger, Adam Stuart
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Macphee, Angela Michelle
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Lagerberg, Francesca Clare
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Level 6, 2, London Wall Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Christen, Timothy
    Accountant born in November 1958
    Individual
    Officer
    2019-06-23 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Verkade, Thomas Adrianus
    Accountant born in July 1963
    Individual
    Officer
    2016-07-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Moens, Erik Johannes Cornelis
    Auditor born in August 1966
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    Whitman, Alan
    Chief Executive born in September 1965
    Individual
    Officer
    2021-11-04 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Lloyd, Benjamin Dominick Gerard
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 6
    Ginman, Paul Richard
    Individual
    Officer
    2001-11-15 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Barnes, Geoffrey Frederick
    Chartered Accountant born in April 1945
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Galbraith, Grant Wilson
    Certified Chartered Accountant born in February 1960
    Individual
    Officer
    2019-10-20 ~ 2021-10-25
    OF - Director → CIF 0
  • 9
    Kreischer, Brian Matthew
    Public Accounting born in June 1969
    Individual (2 offsprings)
    Officer
    2019-06-23 ~ 2019-10-20
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-15 ~ 2001-11-15
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-15 ~ 2001-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCBP LTD

Previous names
BAKER TILLY INTERNATIONAL (ONE) LIMITED - 2016-04-19
BAKER TILLY INTERNATIONAL LIMITED - 2001-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CCBP LTD
    Info
    BAKER TILLY INTERNATIONAL (ONE) LIMITED - 2016-04-19
    BAKER TILLY INTERNATIONAL LIMITED - 2001-12-20
    Registered number 04323291
    11th Floor Two Snow Hill, Queensway, Birmingham B4 6WR
    Private Limited Company incorporated on 2001-11-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.