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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 20
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2006-08-04 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (152 offsprings)
    Officer
    2006-08-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Leonard, Joseph Noel
    Businessman born in January 1963
    Individual (12 offsprings)
    Officer
    2010-07-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2007-01-11 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 6
    Denham, Gary Daniel
    Businessman born in August 1959
    Individual (12 offsprings)
    Officer
    2010-07-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 7
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2006-08-04 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 10
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 11
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 12
    Dedman, Peter Richard
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 13
    Langford, Ceri
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 18
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-08-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 20
    MOFFATT & CO LIMITED
    - now 01151104
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (29 parents, 2 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
parent relation
Company in focus

EXECCOVER LIMITED

Period: 2010-07-28 ~ 2020-04-02
Company number: 05897206
Registered names
EXECCOVER LIMITED - Dissolved
CCV LIMITED - 2010-07-28 04027438
Standard Industrial Classification
99999 - Dormant Company

  • EXECCOVER LIMITED
    Info
    CCV LIMITED - 2010-07-28
    Registered number 05897206
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 and dissolved on 2020-04-02 (13 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 5 April 2026 and licensed under the Open Government Licence v3.0.