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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 16
  • 1
    Boyle, Kevin
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Richard John
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2007-02-16 ~ 2009-05-27
    OF - Director → CIF 0
  • 3
    Frey, Thomas
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Jea Sup
    President And Ceo born in November 1947
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2008-10-06
    OF - Director → CIF 0
  • 5
    Breen, Mark Dennis
    Senior Vice President born in December 1959
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Gregoire, Eric
    European President born in February 1969
    Individual (3 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Christopher
    Solicitor born in September 1970
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2006-02-03
    OF - Director → CIF 0
    Randall, Christopher
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 8
    Han, David
    Private Equity Investor born in March 1956
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Derber, Heinz
    European President born in May 1951
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2010-05-03
    OF - Director → CIF 0
  • 10
    Kichler, Thomas J
    Finance Private Equity born in September 1961
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2007-02-16
    OF - Director → CIF 0
    Kichler, Thomas J
    Finance Private Equity
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 11
    Viner, Simon Nicholas
    Accountant
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 12
    Townson, Glenn
    Sales Manager
    Individual (3 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Bernhardt, Erika
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Lee, Woo Hyun
    Business Executive born in February 1968
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2007-02-16
    OF - Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Secretary → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Director → CIF 0
parent relation
Company in focus

CC HOLDCO (U.K.) LIMITED

Period: 2006-01-06 ~ 2013-08-06
Company number: 05668399
Registered name
CC HOLDCO (U.K.) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CC HOLDCO (U.K.) LIMITED
    Info
    Registered number 05668399
    1 Cresent Office Park, Clarks Way, Bath BA2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 and dissolved on 2013-08-06 (7 years 7 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.