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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 25
  • 1
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2006-12-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (149 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (108 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2005-10-21 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Seefeldt, Robert A
    Lawyer born in March 1983
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Punja, Riaz
    Director born in July 1951
    Individual (165 offsprings)
    Officer
    2004-08-24 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2004-08-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 10
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 11
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 12
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2004-10-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 13
    Lewis, Michael Alexander Hulton
    Solicitor born in January 1977
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2004-08-24
    OF - Director → CIF 0
    Lewis, Michael Alexander Hulton
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 14
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-08-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 15
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (38 offsprings)
    Officer
    2004-08-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 16
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 17
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 18
    Lawton, Kirsten
    Chartered Secretary
    Individual (177 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 19
    Sinyor, Joseph
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    2004-12-16 ~ 2005-10-21
    OF - Director → CIF 0
  • 20
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 21
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-07-26 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 23
    ODEON & UCI BOND MIDCO LIMITED
    07623410
    57/59, Haymarket, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-07-26 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CICERO HOLDINGS LIMITED

Period: 2004-08-23 ~ 2018-11-30
Company number: 05188771
Registered names
CICERO HOLDINGS LIMITED - Dissolved
GRAINMAPLE LIMITED - 2004-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CICERO HOLDINGS LIMITED
    Info
    GRAINMAPLE LIMITED - 2004-08-23
    Registered number 05188771
    1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 and dissolved on 2018-11-30 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CICERO HOLDINGS LIMITED
    S
    Registered number 5188771
    St Albans House, 57-59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CICERO INVESTMENTS LIMITED
    - now 05186518
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.