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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 12
  • 1
    Loud, Christopher John
    Director born in May 1934
    Individual (28 offsprings)
    Officer
    2004-03-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Hoehler, Martin
    Director Of Controlling And Accounting born in December 1970
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2013-11-26 ~ 2014-08-27
    OF - Director → CIF 0
  • 4
    Carr, Neal Richard
    Finance Director born in July 1962
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Henderson, Kenneth
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Smith, Paul Michael
    Consultant Company Director born in April 1965
    Individual (353 offsprings)
    Officer
    2005-01-29 ~ 2005-09-28
    OF - Director → CIF 0
  • 7
    Ferguson, Derek Owen
    Company Director born in May 1965
    Individual (42 offsprings)
    Officer
    2005-01-28 ~ 2005-09-28
    OF - Director → CIF 0
    Ferguson, Derek Owen
    Company Director
    Individual (42 offsprings)
    Officer
    2005-01-31 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 8
    Goulton, Carl
    Finance And Commercial Director born in October 1972
    Individual (28 offsprings)
    Officer
    2008-09-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 10
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2005-09-28 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    WESTBURY SECRETARIAL SERVICES LIMITED
    03879172
    49 High Street, Westbury On Trym, Bristol
    Active Corporate (4 parents, 85 offsprings)
    Officer
    2004-03-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2005-09-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CT SERVICES HOLDINGS LIMITED

Period: 2004-03-16 ~ 2016-09-08
Company number: 05074950
Registered name
CT SERVICES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CT SERVICES HOLDINGS LIMITED
    Info
    Registered number 05074950
    Kpmg, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 and dissolved on 2016-09-08 (12 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.