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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
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Finance Director
    Individual (82 offsprings)
    Officer
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2003-02-05 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual (70 offsprings)
    Officer
    2003-02-05 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 3
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Slade, Julian
    Managing Director born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Mr Brian George Kennedy
    Born in April 1960
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2005-06-22 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Ingram, Kevin John
    Individual (9 offsprings)
    Officer
    2004-06-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Kirkham, Ian
    Director born in March 1950
    Individual (36 offsprings)
    Officer
    2003-02-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Thomson, Iain
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Director
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 11
    Challinor, David John
    Tax Director born in June 1962
    Individual (103 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2003-01-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-01-27 ~ 2003-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CDW INVESTMENTS LIMITED

Period: 2003-02-11 ~ 2023-05-15
Company number: 04648511
Registered names
CDW INVESTMENTS LIMITED - Dissolved
PINCO 1876 LIMITED - 2003-02-11 03954527... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CDW INVESTMENTS LIMITED
    Info
    PINCO 1876 LIMITED - 2003-02-11
    Registered number 04648511
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester M26 1LS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 and dissolved on 2023-05-15 (20 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.