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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 13
  • 1
    Rands, Richard
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Jani, Birju
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Mcdougall, Mary
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Wayne, Diane
    Director born in June 1940
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2009-10-01
    OF - Director → CIF 0
    Wayne, Diane
    Director
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Bayley, Edward Derek
    Accountant born in October 1957
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Weisman, Joe
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Fowler, Brian Keith
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Yarbrough, Charles
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Hughes, Stephen John
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2004-09-24 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Pizzocchero, Daniele
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 11
    Hughes, Kamilla
    Linux Administrator born in March 1977
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    Foster, David William
    Accountant born in January 1944
    Individual (86 offsprings)
    Officer
    2002-04-18 ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED
    - 2016-11-30 04319155 10460252
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2002-04-18 ~ 2003-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CFMC EUROPE LTD

Period: 2002-04-18 ~ 2017-05-30
Company number: 04419560
Registered name
CFMC EUROPE LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CFMC EUROPE LTD
    Info
    Registered number 04419560
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2017-05-30 (15 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.