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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 11
  • 1
    Chinappi, Brian David
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2011-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Herring, Robbin Gordon Lennox, Dr
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2004-01-13
    OF - Director → CIF 0
  • 5
    Barris, Roger Dwight
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2004-01-20 ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    Jones, Kevin David
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2010-08-26 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Bartlett, Andrew William
    Born in March 1964
    Individual (124 offsprings)
    Officer
    2002-04-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    Shaw, Stephen James Thomas
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2011-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Voutsinas, Christopher
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 11
    Ambler, Robin Gareth Paul
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2004-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CTBNPL LIMITED

Period: 2002-10-24 ~ 2012-06-30
Company number: 04410997
Registered names
CTBNPL LIMITED - Dissolved
23GWS LIMITED - 2002-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CTBNPL LIMITED
    Info
    23GWS LIMITED - 2002-10-24
    DEUTSCHE TRUSTEE COMPANY LIMITED - 2002-10-24
    Registered number 04410997
    Winchester House, 1 Great Winchester Street, London EC2N 2DB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 and dissolved on 2012-06-30 (10 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.