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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 15
  • 1
    Barnes, Geoffrey Frederick
    Chartered Accountant born in April 1945
    Individual (13 offsprings)
    Officer
    2001-11-15 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Verkade, Thomas Adrianus
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Kreischer, Brian Matthew
    Public Accounting born in June 1969
    Individual (3 offsprings)
    Officer
    2019-06-23 ~ 2019-10-20
    OF - Director → CIF 0
  • 4
    Lagerberg, Francesca Clare
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Christen, Timothy
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    2019-06-23 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Lloyd, Benjamin Dominick Gerard
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 7
    Moens, Erik Johannes Cornelis
    Auditor born in August 1966
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ 2022-07-12
    OF - Director → CIF 0
  • 8
    Grainger, Adam Stuart
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Macphee, Angela Michelle
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Ginman, Paul Richard
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Galbraith, Grant Wilson
    Certified Chartered Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2019-10-20 ~ 2021-10-25
    OF - Director → CIF 0
  • 12
    Whitman, Alan
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ 2023-03-17
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 15
    CCBP PILLARS LTD
    10348157
    Level 6, 2, London Wall Place, London, England
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCBP LTD

Period: 2016-04-19 ~ now
Company number: 04323291
Registered names
CCBP LTD - now
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 - 2016-04-19
    Registered number 04323291
    11th Floor Two Snow Hill, Queensway, Birmingham B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.