logo
explain how to read the page

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
Active 4
  • 1
    Hall, Gary John
    Born in December 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Michie, Valerie Louise
    Born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Samantha
    Born in December 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    MANDACO 289 LIMITED - 2002-02-05
    icon of addressLinden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Booth, James Michael
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Twigg, Jane
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 3
    Lanes, Tracy Keren
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Director born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Howard, David Stewart
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Gold, Paul
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-06 ~ 2003-11-20
    OF - Director → CIF 0
  • 8
    Twigg, Philip
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-01-26
    OF - Director → CIF 0
  • 9
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-07-06
    OF - Director → CIF 0
  • 10
    Johnston, Edwina Jane
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2020-08-31
    OF - Director → CIF 0
    Johnston, Edwina Jane
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 11
    Hayden, Andrew Charles
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Green, Jonathan
    Chief Operating Officer born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 13
    Whittle, Kevin Richardson
    Portfolio Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2013-08-07
    OF - Director → CIF 0
  • 14
    Kottler, James Richard
    Chartered Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Cole, David John
    Chairman born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Tait, Michael John
    Chairman born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Williams, Gareth David
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-07-06 ~ 2003-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CCG CONTRACTS LIMITED

Previous names
BCOMP 207 LIMITED - 2004-01-09
OEG HOLDINGS LIMITED - 2024-02-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CCG CONTRACTS LIMITED
    Info
    BCOMP 207 LIMITED - 2004-01-09
    OEG HOLDINGS LIMITED - 2004-01-09
    Registered number 04822685
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire RG12 9DY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • OEG HOLDINGS LIMITED
    S
    Registered number 04822685
    icon of addressLinden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 276 LIMITED - 2004-01-09
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.