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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 8
  • 1
    Birch, Anthony Martin
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Stovell, Michael David
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2010-05-13
    OF - Director → CIF 0
    Stovell, Michael Daivid
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2010-12-08
    OF - Director → CIF 0
    Stovell, Michael David
    Company Director
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 3
    Martin, Sean Oliver
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael Henry Joseph
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2010-04-19
    OF - Director → CIF 0
    2010-05-03 ~ 2011-05-05
    OF - Director → CIF 0
  • 5
    Moore, Jonathan
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Giles, Mathew
    Policeman born in August 1969
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Giles, Colette Geraldine
    Beauty Therapist born in January 1972
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2005-06-14
    OF - Director → CIF 0
    Giles, Colette Geraldine
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C. M. CONSTRUCTION (RUGBY) LTD

Period: 2010-11-08 ~ 2012-07-24
Company number: 05367637
Registered names
C. M. CONSTRUCTION (RUGBY) LTD - Dissolved
Standard Industrial Classification
4545 - Other Building Completion

  • C. M. CONSTRUCTION (RUGBY) LTD
    Info
    PARKER-LAKE HOMES (CONSTRUCTION) LIMITED - 2010-11-08
    PARKER-LAKE HOMES (MORETON PINKNEY) LIMITED - 2010-11-08
    PARKER-LAKE HOMES (ANSTY) LIMITED - 2010-11-08
    GILES & GILES LIMITED - 2010-11-08
    Registered number 05367637
    Conifer House, Leyland Road, Leicester LE3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 and dissolved on 2012-07-24 (7 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.