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 14
  • 1
    Breeze, Michael David
    Individual (40 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Adrian John
    Director born in November 1946
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    2006-04-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Howard, Ivor John
    Finance Director born in July 1962
    Individual (17 offsprings)
    Officer
    2007-01-01 ~ 2008-02-27
    OF - Director → CIF 0
    Howard, Ivor John
    Accountant
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 5
    Walmsley, Andrew Richard
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    2004-01-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Wallwork, Paul Antony Hewitt
    Individual (37 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 7
    Kipling, Geoffrey Paul
    Director born in September 1950
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2006-04-28
    OF - Director → CIF 0
    Kipling, Geoffrey Paul
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 8
    Birrane, Martin Brendan
    Director born in August 1935
    Individual (47 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Dawson, James Howard
    Director born in July 1960
    Individual (43 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Turnbull, Paul
    Finance Director born in July 1966
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Manahan, Andrew
    Managing Director Manufacturing born in November 1963
    Individual (9 offsprings)
    Officer
    2008-07-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 12
    Manwaring, Robert Luke
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2008-09-18
    OF - Director → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-10-30 ~ 2004-01-27
    OF - Nominee Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-10-30 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CTS SPECIAL PROJECTS LIMITED

Period: 2004-02-19 ~ 2016-01-19
Company number: 04948002
Registered names
CTS SPECIAL PROJECTS LIMITED - Dissolved
OVAL (1924) LIMITED - 2004-01-28 04946999... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CTS SPECIAL PROJECTS LIMITED
    Info
    COMPOSITE TOOLING SERVICES LIMITED - 2004-02-19
    OVAL (1924) LIMITED - 2004-02-19
    Registered number 04948002
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2016-01-19 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.