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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 13
  • 1
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (45 offsprings)
    Officer
    2004-09-27 ~ 2011-12-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (45 offsprings)
    Officer
    2011-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Parrott, Marc Richard
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    George, Philip Anthony
    Director born in November 1950
    Individual (79 offsprings)
    Officer
    2004-09-27 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Barbour, John Fraser Stewart
    Operations Director born in May 1972
    Individual (16 offsprings)
    Officer
    2011-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Nehra, Anuj
    Director born in May 1966
    Individual (29 offsprings)
    Officer
    2011-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2007-09-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Rushbrook, Daniel James
    Individual (13 offsprings)
    Officer
    2004-10-15 ~ 2007-09-01
    OF - Secretary → CIF 0
    2008-05-01 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 8
    Johnson, Alec David
    Company Director born in September 1943
    Individual (48 offsprings)
    Officer
    2004-09-27 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Theobald, Timothy Paul
    Individual (24 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    CHELTRADING 334 LIMITED - 2002-07-18
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (20 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2004-08-17 ~ 2004-09-27
    OF - Nominee Director → CIF 0
  • 12
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2004-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2004-08-17 ~ 2004-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONISTON DAC LIMITED

Period: 2016-09-19 ~ 2022-08-04
Company number: 05207570
Registered names
CONISTON DAC LIMITED - Dissolved
CHELTRADING 387 LIMITED - 2004-09-29 02693805... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CONISTON DAC LIMITED
    Info
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2016-09-19
    Registered number 05207570
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 and dissolved on 2022-08-04 (17 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.