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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
Active 3
  • 1
    Willis, Roxana
    Born in April 1981
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, Simon
    Born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 2
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-13
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Bate, Ken
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2025-07-03
    OF - Director → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Richardson, Lee Scott
    Director born in July 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 7
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 10
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    CARILLION GROUP LIMITED - 2000-12-08
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION CR LIMITED - 2019-01-14
    icon of address100, Dudley Road East, Oldbury, Warley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    icon of address100, Dudley Road East, Oldbury, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-06 ~ 2019-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    ONTARIO VENTURES LIMITED
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-06-10 ~ 2019-06-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEDAR CWMBRAN LIMITED

Previous name
CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • CEDAR CWMBRAN LIMITED
    Info
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    Registered number 05504709
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.