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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 21
  • 1
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Gosling, Mark David
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2002-10-10 ~ 2005-11-04
    OF - Director → CIF 0
    Gosling, Mark David
    Director
    Individual (68 offsprings)
    Officer
    2002-10-10 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 6
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Rutter, Christopher
    Director
    Individual (193 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 8
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (198 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 10
    Jap, Chee Miau
    Director born in October 1948
    Individual (81 offsprings)
    Officer
    2002-10-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Buchan, William James
    Director born in May 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Flaherty, James Paul
    Director born in July 1947
    Individual (75 offsprings)
    Officer
    2002-10-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Mccormack, Francis Declan Finbar Tempany
    Individual (9 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 15
    Kime, Sean Thomas
    Individual (87 offsprings)
    Officer
    2003-04-16 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 16
    Storey, John
    Director born in January 1968
    Individual (97 offsprings)
    Officer
    2002-10-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2006-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 19
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-02 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-02 ~ 2002-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CCSX LIMITED

Period: 2006-06-13 ~ 2013-02-19
Company number: 04551484
Registered names
CCSX LIMITED - Dissolved
LODGETRACK LIMITED - 2002-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CCSX LIMITED
    Info
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2006-06-13
    Registered number 04551484
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 and dissolved on 2013-02-19 (10 years 4 months). 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.