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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 14
  • 1
    Turner, Allister Paul
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bellringer, Charles Albert John
    Director born in September 1954
    Individual (61 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Fisher, Craig Andrew
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2007-12-10
    OF - Director → CIF 0
  • 4
    Horrocks, Judith
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Halpin, Peter Joseph
    Director born in November 1962
    Individual (38 offsprings)
    Officer
    2007-12-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Clare, Anthony Peter
    Director born in March 1968
    Individual (291 offsprings)
    Officer
    2007-12-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Desray, Georges
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 8
    Hargreaves, Sally Anne
    Solicitor
    Individual (42 offsprings)
    Officer
    2007-12-10 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 9
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    Normand, Gilles
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 12
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 13
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1445 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Director → CIF 0
  • 14
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1517 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAF HOLDINGS LIMITED

Period: 2003-04-09 ~ 2015-05-26
Company number: 04727928
Registered name
CAF HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CAF HOLDINGS LIMITED
    Info
    Registered number 04727928
    Swinton House, 6 Great Marlborough Street, Manchester M1 5SW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 and dissolved on 2015-05-26 (12 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 9 February 2026 and licensed under the Open Government Licence v3.0.